AGF Calls for Use of Technology to Tackle Rising Illicit Financial Flows
Adedapo Adesanya By Adedapo Adesanya The Attorney-General of the Federation and Minister of Justice, Mr Lateef Fagbemi (SAN), has said…
Illicit Financial Flows
Curbing Illicit Financial Flows Needs Global Framework—Owasanoye
By Adedapo Adesanya The Chairman of Nigeria’s Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr Bolaji…
Illicit Financial Flows, Corruption May Hinder AfCFTA—Afreximbank
By Adedapo Adesanya The African Export and Import Bank (Afreximbank) has advised that for the African Continental Free…
FG Tasks CBN, SEC, FIRS, ICPC, Others to Block Illicit Financial Flows
Modupe Gbadeyanka Federal government has set up an inter-agency team to tackle the growing rate of illegal movement of huge…
Buhari Reaffirms Resolve to Tackle Illicit Financial Flows
By Modupe Gbadeyanka “For my administration, fighting corruption and Illicit Financial Flows (IFFs) in Nigeria is non-negotiable,” President…
Adeosun to Discuss Revenue Leakages, Illicit Financial Flows at UN
Dipo Olowookere By Dipo Olowookere Nigeria’s Minister of Finance, Mrs Kemi Adeosun, has been invited by the Organisation for Economic…
ECA Revs Efforts to Tackle Illicit Financial Flows From Africa
By Modupe Gbadeyanka A two-day workshop aimed at stakeholders working to confront the challenge of stemming illicit financial…