Nigeria: We treated 600,000 suspicious transactions in 2023 – NFIU — Africa Links 24

The Director/ Chief Executive Officer of the Nigerian Financial Intelligence Unit, NFIU, Hafsat Bakari, has revealed that the unit received over 60,000 suspicious transactions.

She also said the organisation received N15 million in currency activity reports within the year.

Mrs Bakari made the revelation during a summit between the NFIU and other law enforcement agencies in Abuja on Thursday.

While calling for inter-agency collaborations to block illicit financial flow, Mrs Bakari…