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Wars, Strategic Rivalries and a Deepening Humanitarian Strain • BOI shifts strategy to domestic capital markets with N250bn issuance • EFCC recovers $60m in ongoing Nestoil investigation • WORLD IN BRIEF: Russia says Ukraine launches 822-drone attack, Italy art stolen, $50m ransom funds al-Qaeda and other stories • The long road to Geregu Power’s shock bond default • Ethiopia's New Tourism Destinations Boost Its Appeal to Global Tourists • Reforms Transformed Media, Says Ethiopian Media Authority Director-General • WAFCON 2026: Cameroon’s Ngock Wins Best Player Award, Chawinga Claims Golden Boot • Katoro: Mji wa fursa unaochanua kwa dhahabu, biashara na watu • Ethiopia Counts Coffee At the Wrong End • EDITORIAL: Ishaq Oloyede’s remarkable leadership at JAMB • Tinubu Calls Adeleke, Tasks Him on Unity as INEC Declares Governor Reelected • Bank of Industry Mobilises N250bn Development Bond in Domestic Capital Market as Institutional Demand Spikes • Wateja wa simu, vifaa vya umeme wanavyopigwa Kariakoo • EFCC RECOVERS US $60 MILLION DOLLARS IN ONGOING NESTOIL INVESTIGATION. • One dance step, one vote • Insiders: Ojulari Never Awarded Oil Blocks, Has No Statutory Role in Licensing • Miaka 10 ya kusubiri mradi, wananchi wabebeshwa zigo la gharama - 1 • Paycode powers LEAP beneficiaries enrolment drive In Northern Ghana • BusinessDay 17th Aug 2026 • Wars, Strategic Rivalries and a Deepening Humanitarian Strain • BOI shifts strategy to domestic capital markets with N250bn issuance • EFCC recovers $60m in ongoing Nestoil investigation • WORLD IN BRIEF: Russia says Ukraine launches 822-drone attack, Italy art stolen, $50m ransom funds al-Qaeda and other stories • The long road to Geregu Power’s shock bond default • Ethiopia's New Tourism Destinations Boost Its Appeal to Global Tourists • Reforms Transformed Media, Says Ethiopian Media Authority Director-General • WAFCON 2026: Cameroon’s Ngock Wins Best Player Award, Chawinga Claims Golden Boot • Katoro: Mji wa fursa unaochanua kwa dhahabu, biashara na watu • Ethiopia Counts Coffee At the Wrong End • EDITORIAL: Ishaq Oloyede’s remarkable leadership at JAMB • Tinubu Calls Adeleke, Tasks Him on Unity as INEC Declares Governor Reelected • Bank of Industry Mobilises N250bn Development Bond in Domestic Capital Market as Institutional Demand Spikes • Wateja wa simu, vifaa vya umeme wanavyopigwa Kariakoo • EFCC RECOVERS US $60 MILLION DOLLARS IN ONGOING NESTOIL INVESTIGATION. • One dance step, one vote • Insiders: Ojulari Never Awarded Oil Blocks, Has No Statutory Role in Licensing • Miaka 10 ya kusubiri mradi, wananchi wabebeshwa zigo la gharama - 1 • Paycode powers LEAP beneficiaries enrolment drive In Northern Ghana • BusinessDay 17th Aug 2026

August 17, 2026|04:50

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Banking

Banks, fintechs report 42,082 suspicious transactions to NFIU

Punch Nigeria about 4 hours 1 mins read

Nigerian banks and fintechs filed 42,082 suspicious transactions reports with the NFIU in 2025, reflecting increased anti-money laundering compliance. Read More: https://punchng.com/banks-fintechs-report-42082-suspicious-transactions-to-nfiu/

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