The Ministry of Finance has announced a strategic collaboration with the Organisation for Economic Co-operation and Development (OECD) to curb illicit financial flows and strengthen Nigeria’s...
Nigerian Foreign Affairs Minister Yusuf Tuggar has called for international cooperation to combat illicit financial flows and ensure the return of stolen crude oil from London....
Nigeria, South Africa and other African countries have been projected to be losing as much as $90 billion to illicit financial flows annually. This is according...
The Minister of Finance, Budget and National Planning, Zainab Ahmed, and the Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele, has been summoned by...
President Muhammadu Buhari has blamed poverty situation in Nigeria for the loss of an estimated US$157.5 billion to illicit financial flows between 2003 and 2012. He...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has opened up on why it is very hard to recover stolen assets...
