TRENDING

· Tinubu, Diri, Fubara to Attend Walson-Jack’s Books’ Presentation • REA, Alpha Morgan Bank Seal N50bn Deal to Fund Renewable Energy Projects in Nigeria • CPPE: Economic Reforms Have Laid Foundation for Investment, Growth, Tasks Govt on Transitioning to Productivity • AMSG Takes Africa’s Raw Mineral Export Crisis to UNGA, Pushes Continental Value Addition • Fake agency discoveries deepen questions over Nigeria’s public sector controls • How five South-East states abandoned Universal Insurance till death • NDPHC Lauds NPA over Recovery of Abandoned Power Equipment at Seaports • Atiku to Tinubu: Nigerians Deserve Transparency on $5bn Abu Dhabi Loan • T. Rowe Price: Nigerian Equities Still Has Growth Prospects Despite 64% Global Rally • FG Targets 5m Households for National Grassroots LPG Penetration Programme (NGLPP) • Oby Ezekwesili: Only Thing Working for Tinubu’s Govt Is Macroeconomic Stability • Nigeria’s First Lady Distributes Food Items, Cash to Vulnerable Groups in Bauchi • NDLEA Uncovers New Thailand-Nigeria Drug Route, Seizes N4.4bn Loud at Lagos ports • Nine Fake Agencies Cometh • Save-A-Life Founder: We’re Reversing Nigeria’s Medical Tourism, Raising Life Expectancy • Tinubu Deserves Second Term for Fuel Subsidy Dividend, Says Anosike • RESTORING FUEL SUBSIDY WILL REVERSE NIGERIA’S ECONOMIC GAINS • Tracking preseason NFL trades: Who is on the move ahead of the season? • Investors Transact N10.68tn Stocks in Seven Months on Improving Macro-economic Conditions • PwC: Nigeria’s Economy to Grow 4.2% in H2, Reform Gains Yet to Reach Households • · Tinubu, Diri, Fubara to Attend Walson-Jack’s Books’ Presentation • REA, Alpha Morgan Bank Seal N50bn Deal to Fund Renewable Energy Projects in Nigeria • CPPE: Economic Reforms Have Laid Foundation for Investment, Growth, Tasks Govt on Transitioning to Productivity • AMSG Takes Africa’s Raw Mineral Export Crisis to UNGA, Pushes Continental Value Addition • Fake agency discoveries deepen questions over Nigeria’s public sector controls • How five South-East states abandoned Universal Insurance till death • NDPHC Lauds NPA over Recovery of Abandoned Power Equipment at Seaports • Atiku to Tinubu: Nigerians Deserve Transparency on $5bn Abu Dhabi Loan • T. Rowe Price: Nigerian Equities Still Has Growth Prospects Despite 64% Global Rally • FG Targets 5m Households for National Grassroots LPG Penetration Programme (NGLPP) • Oby Ezekwesili: Only Thing Working for Tinubu’s Govt Is Macroeconomic Stability • Nigeria’s First Lady Distributes Food Items, Cash to Vulnerable Groups in Bauchi • NDLEA Uncovers New Thailand-Nigeria Drug Route, Seizes N4.4bn Loud at Lagos ports • Nine Fake Agencies Cometh • Save-A-Life Founder: We’re Reversing Nigeria’s Medical Tourism, Raising Life Expectancy • Tinubu Deserves Second Term for Fuel Subsidy Dividend, Says Anosike • RESTORING FUEL SUBSIDY WILL REVERSE NIGERIA’S ECONOMIC GAINS • Tracking preseason NFL trades: Who is on the move ahead of the season? • Investors Transact N10.68tn Stocks in Seven Months on Improving Macro-economic Conditions • PwC: Nigeria’s Economy to Grow 4.2% in H2, Reform Gains Yet to Reach Households

August 24, 2026|02:53

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Banking

Banks account for 92% of NFIU suspicious reports

Punch Nigeria about 2 hours 1 mins read

Banks dominate NFIU suspicious reports, accounting for 92% of all filings in 2025. Discover the latest trends in financial crime reporting in Nigeria. Read More: https://punchng.com/banks-account-for-92-of-nfiu-suspicious-reports/

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