TRENDING

Linkage Assurance forecasts N1.16bn profit for Q4 • Recapitalisation: NAICOM dismisses N100bn fraud allegation, denies EFCC detention • Insurance must drive Nigeria’s $1trn economy – NAICOM • Interbank FX turnover jumps 70% to $94.43m • Dotun Oladipo: Beyond death’s bloody fangs • Have the Brits tamed Andy Burnham? • It is risky not to take risk • Experiencing MTN at 25: A Walk Through a Lifetime of Connections • Titilola Vivour-Adeniyi: The Merchant of Hope Driving Lagos’ Fight Against Domestic, Sexual Violence • Navy Hands Over Three Vessels, 33 Crew to Fisheries Officials Over Illegal Fishing • Sabalenka rolls past Pegula, will vie for three-peat in US Open final • Remi Tinubu launches food bank, empowers 5,000 in Anambra • Students mustn’t quit school over hardship – Tinubu’s aide • FRSC warns overloading endangers lives, damages roads • ACReSAL targets more community projects with additional financing • Estree Bridges Heritage and Luxury as House of Estree Shines at 16th Africa Fashion Week London • Follow live: 49ers open scoring vs. Rams in Australia • Lagos records 92% rise in individual tax filings • US arms NAF for terror war • NLC threatens FCT strike over teachers’ promotion grievances • Linkage Assurance forecasts N1.16bn profit for Q4 • Recapitalisation: NAICOM dismisses N100bn fraud allegation, denies EFCC detention • Insurance must drive Nigeria’s $1trn economy – NAICOM • Interbank FX turnover jumps 70% to $94.43m • Dotun Oladipo: Beyond death’s bloody fangs • Have the Brits tamed Andy Burnham? • It is risky not to take risk • Experiencing MTN at 25: A Walk Through a Lifetime of Connections • Titilola Vivour-Adeniyi: The Merchant of Hope Driving Lagos’ Fight Against Domestic, Sexual Violence • Navy Hands Over Three Vessels, 33 Crew to Fisheries Officials Over Illegal Fishing • Sabalenka rolls past Pegula, will vie for three-peat in US Open final • Remi Tinubu launches food bank, empowers 5,000 in Anambra • Students mustn’t quit school over hardship – Tinubu’s aide • FRSC warns overloading endangers lives, damages roads • ACReSAL targets more community projects with additional financing • Estree Bridges Heritage and Luxury as House of Estree Shines at 16th Africa Fashion Week London • Follow live: 49ers open scoring vs. Rams in Australia • Lagos records 92% rise in individual tax filings • US arms NAF for terror war • NLC threatens FCT strike over teachers’ promotion grievances

September 11, 2026|01:12

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NFIU rallies banks, fintechs to fight financial crimes

Punch Nigeria about 2 hours 1 mins read

The NFIU is launching a new framework with banks and fintechs to enhance intelligence sharing and combat rising financial crimes in Nigeria. Read More: https://punchng.com/nfiu-rallies-banks-fintechs-to-fight-financial-crimes/

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