Banks, fintechs flag 82,143 transactions in one year – Report

Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024, according to an NFIU report, highlighting intensified efforts against mone

The Briefing Africa

May 24, 2026 · 02:15 · 5 min read

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Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024, according to an NFIU report, highlighting intensified efforts against mone

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Banks, fintechs flag 82,143 transactions in one year – Report