Post by Engr. Olusola Adedayo (@Moschino)

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.

Banks, fintech companies, insurance firms, capital market operators and other reporting entities fla...

0 likes · 0 comments · 0 shares