Illicit financial flow – The Business Intelligence

Blocking illicit financial flow will reduce Nigeria’s debt – CISLAC

Our Reporter February 10, 2022

by Our Reporter February 10, 20220410

Civil Society Legislative Advocacy Centre (CISLAC) on Wednesday said blocking revenue leakages and Ollicit Financial Flows (IFFs) would help in reducing Nigeria’s debt accumulation. Mr

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NEITI inaugurates programme to corruption, illicit financial flow

Abisola THOMPSON November 10, 2021November 10, 2021

by Abisola THOMPSON November 10, 2021November 10, 20210422

The Nigeria Extractive Industries Transparency Initiative (NEITI) has inaugurated Opening Extractives in Nigeria, to tackle corruption and illicit financial flow for effective governance in extractive

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Illicit financial flow: Group seeks establishment of National Asset Recovery Agency

EditorSeptember 14, 2018

by EditorSeptember 14, 20180468

By Thompson ABISOLA The African Network for Environment and Economic Justice (ANEEJ) has called for the establishment of a National Assets Recovery Agency in Nigeria

April 2019 Edition