Key points Main Story Banks, fintech operators and other reporting entities submitted 42,082 Suspicious Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit in 2025, according to the agency’s 2025 Annual Report. The disclosure comes amid increased regulatory emphasis on anti-money laundering, counter-terrorism financing and counter-proliferation financing compliance across Nigeria’s financial system. The NFIU also … Continue reading Banks, fintechs report 42,082 suspicious transactions to NFIU