IFF

African Union Evaluates Nigeria, 12 Others’ Implementation Status On IFFs

Roland Ekama Feb 15, 2023

The African Union has commenced an assessment of the national response level and implementation status of the recommendations of the AU High Level Panel on Illicit Financial Flows (IFFs) in…

News

ICPC Says Private Sector Accounts For 60% Illicit Movement Of Money Outside Nigeria

Roland Ekama Jul 28, 2022

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that the private sector contributes over 60 percent to illicit movement of money out of the country,…