28
May
May
NFIU Flags Alarming Transfers to Financial , Probes ₦48bn Wired to Dubai, Hong Kong
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admin / 2 months
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- 1 min read
The Nigerian Financial Intelligence Unit (NFIU) has raised concerns over a significant increase in suspicious financial transactions from Nigeria to Hong Kong and Dubai, identifying these regions as emerging hubs for illicit financial flows. In its May 2025 report, the NFIU noted a sharp rise in Suspicious Transaction Reports (STRs) related to these destinations. In […]