Markets

USD/NGN₦1,345▲ 0.32%GBP/USD1.3644▲ 0.01%EUR/USD1.1680▼ 0.02%BTC$78,912▲ 8.05%ETH$2,466▲ 6.02%SOL$95.57▲ 9.05%S&P 5007,656.82▼ 1.14%NASDAQ26,023.58▼ 2.33%DOW53,432.63▼ 0.05%FTSE10,854.32▲ 1.25%BRENT$92.25▲ 0.69%GOLD$4,693.5▲ 4.55%

Recent Signals

Rihanna's Skean Sets up Hybrid Denim as This Fall's Statement Piece◆Foreign Investors Lose Ground as Nigerian Institutions Pour Trillions Into NGX Rally◆Sean Grayson Dies in U.S Prison After Sonya Massey Killing◆West Brom Lose Heggebo for Two Matches as FA's Deception Ban Sparks Row◆Lagos Pensioners Threaten Mass Protest If Sanwo-Olu Does Not Pay by August 31, 2026◆Mogadishu Evictions in Tookiyo Spark Clashes with Nearly 10 Injured◆New Zealand Seeks to Bar Under-16s From Social Media◆U.S. Readies 'Single Greatest Financial Offensive Ever' Against Iran as Tehran Threatens Ship Seizures◆Banks Account for 92% of NFIU Suspicious Transaction Reports in 2025◆Oil Markets Slip as Traders Await U.S. Sanctions on Iran◆Andy Burnham Will Deliver Scalp Missile Blueprints in Kyiv and Reaffirm UK Backing◆Ruston Girl Lillian Smart Dies After Likely Naegleria Fowleri Infection From Lake Claiborne◆Zarutska Family Sues Charlotte, Security Firm After Light Rail Killing◆Bob Brown Completes 2,800‑Mile Non‑Electric Scooter Crossing From Perth to Sydney◆Cambuur vs Feyenoord Match Report◆PSV vs Groningen Match Report◆Le Havre vs Monaco Match Report◆Torino vs AC Milan Match Report◆Frosinone vs Juventus Match Report◆Paris Saint-Germain vs Rennes Match Report◆Rihanna's Skean Sets up Hybrid Denim as This Fall's Statement Piece◆Foreign Investors Lose Ground as Nigerian Institutions Pour Trillions Into NGX Rally◆Sean Grayson Dies in U.S Prison After Sonya Massey Killing◆West Brom Lose Heggebo for Two Matches as FA's Deception Ban Sparks Row◆Lagos Pensioners Threaten Mass Protest If Sanwo-Olu Does Not Pay by August 31, 2026◆Mogadishu Evictions in Tookiyo Spark Clashes with Nearly 10 Injured◆New Zealand Seeks to Bar Under-16s From Social Media◆U.S. Readies 'Single Greatest Financial Offensive Ever' Against Iran as Tehran Threatens Ship Seizures◆Banks Account for 92% of NFIU Suspicious Transaction Reports in 2025◆Oil Markets Slip as Traders Await U.S. Sanctions on Iran◆Andy Burnham Will Deliver Scalp Missile Blueprints in Kyiv and Reaffirm UK Backing◆Ruston Girl Lillian Smart Dies After Likely Naegleria Fowleri Infection From Lake Claiborne◆Zarutska Family Sues Charlotte, Security Firm After Light Rail Killing◆Bob Brown Completes 2,800‑Mile Non‑Electric Scooter Crossing From Perth to Sydney◆Cambuur vs Feyenoord Match Report◆PSV vs Groningen Match Report◆Le Havre vs Monaco Match Report◆Torino vs AC Milan Match Report◆Frosinone vs Juventus Match Report◆Paris Saint-Germain vs Rennes Match Report◆

Money Laundering

Every Axis Signal story on this subject - 1 report, filed under Africa

Banks Account for 92% of NFIU Suspicious Transaction Reports in 2025

Africa

Banks Account for 92% of NFIU Suspicious Transaction Reports in 2025

Deposit Money Banks filed 38,715 STRs, accounting for 92% of the Nigerian Financial Intelligence Unit’s suspicious reports in 2025.

Also tagged

Nfiu Deposit Money Banks Nigeria Virtual Asset Service Providers