The United Kingdom has expressed happiness at a productive collaboration with the Central Bank of Nigeria (CBN) and other Nigerian agencies to track illicit financial flows...
The Federal Inland Revenue Service (FIRS) has revealed that corruption and abuse of office by civil servants and political public office holders remained a major enabler...
President Muhammadu Buhari has advocated for tougher measures to be taken against middlemen, especially lawyers, bankers and brokers who aid illicit financial flow as a way...
