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Tax crimes, fraud dominate Nigeria’s financial crime reports in 2025 – NFIU

Published on: Sunday 23 August 2026

Tax crimes, fraud dominate Nigeria’s financial crime reports in 2025 – NFIU Tax crimes and fraud accounted for over 50% of financial crime intelligence reports disseminated to law enforcement and regulatory authorities in Nigeria in 2025.


News source: https://nairametrics.com/2026/08/24/tax-crimes-fraud-dominate-nigerias-financial-crime-reports-in-2025-nfiu/

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