Post by Mr_thomastradingblog_News (@Mrthomastradingblog)

JUST IN: Banks, fintech companies, insurance firms, capital market operators and other reporting entities flagged a total of 82,143 suspicious transactions to the Nigerian Financial Intelligence Unit in 2024 amid intensified efforts to combat money laundering, terrorism financing and other illicit financial activities.

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JUST IN: Banks, fintech companies, insurance firms, capital market operators and other reporting ent...

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