Illicit Financial Flows

AGF Calls for Use of Technology to Tackle Rising Illicit Financial Flows

November 22, 2023

By Adedapo Adesanya The Attorney-General of the Federation and Minister of Justice, Mr Lateef Fagbemi (SAN), has said that Nigeria must use technologies to

General

Curbing Illicit Financial Flows Needs Global Framework—Owasanoye

May 16, 2022

Adedapo Adesanya

By Adedapo Adesanya The Chairman of Nigeria’s Independent Corrupt Practices and Other Related Offences Commission (ICPC), Mr Bolaji Owasanoye, has rallied a global action

World

Illicit Financial Flows, Corruption May Hinder AfCFTA—Afreximbank

December 27, 2020

Adedapo Adesanya

By Adedapo Adesanya The African Export and Import Bank (Afreximbank) has advised that for the African Continental Free Trade Agreement (AfCFTA) to become a

General

FG Tasks CBN, SEC, FIRS, ICPC, Others to Block Illicit Financial Flows

February 5, 2020

Modupe Gbadeyanka

Federal government has set up an inter-agency team to tackle the growing rate of illegal movement of huge sums of money from Nigeria to

Economy

Buhari Reaffirms Resolve to Tackle Illicit Financial Flows

October 19, 2018

Modupe Gbadeyanka

By Modupe Gbadeyanka “For my administration, fighting corruption and Illicit Financial Flows (IFFs) in Nigeria is non-negotiable,” President Muhammadu Buhari has assured former President

Economy

Adeosun to Discuss Revenue Leakages, Illicit Financial Flows at UN

February 12, 2018

Dipo Olowookere

By Dipo Olowookere Nigeria’s Minister of Finance, Mrs Kemi Adeosun, has been invited by the Organisation for Economic Cooperation and Development to speak at

Economy

ECA Revs Efforts to Tackle Illicit Financial Flows From Africa

November 22, 2016

Modupe Gbadeyanka

By Modupe Gbadeyanka A two-day workshop aimed at stakeholders working to confront the challenge of stemming illicit financial flows (IFFs) from Africa opened in

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