Illicit Financial Flows
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News
ICPC boss calls for more transparency in oil and gas sector
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, has advocated the deepening…
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News
IFFs: We’ll intensify investigation of completed, unoccupied estates – ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has disclosed that it will intensify its ongoing investigation of…
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News
Reps to collaborate with ICPC in tackling illicit financial flows
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is to strengthen its collaboration with the House of Representatives…
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News
Private sector aids 60 percent illicit financial flows out of Africa – ICPC boss
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, has said that the…
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News
Senate considers bill to disrupt illicit funding for criminals, terrorists
Abaribe hails Buhari over move to deal with corruption, criminality The Senate on Tuesday considered a bill that would disrupt…
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News
Nigeria loses $10bn to illicit financial flows – ICPC boss
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, SAN, has revealed that Nigeria…
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Business
FIRS creates 35 additional tax audit units
The Federal Inland Revenue Service (FIRS) has created 35 additional Tax Audit Units across the country to address illicit financial…
