Top government officials and financial experts have renewed calls for urgent and coordinated action to curb illicit financial ...

Illicit financial flows in Global Trade is a consolidated enlightenment of the advanced world of illicit financial activities ...

Quoting an April 2025 IFF report, Mr Gana said, ECOWAS states lose about $8.8 billion annually to corruption and illicit financial flows, adding that West and Central African regions were estimated to ...

Nigeria loses $18bn yearly to profit shifting, tax avoidance —Minister •Every unaccounted dollar is lost road, hospital, job, ...

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a new and coordinated battle to stop the hemorrhage of Illicit Financial Flows ...

The Federal Inland Revenue Service has expressed concern over the loss of revenue in the country through illicit financial ...

The federal government has declared its resolve to reduce the surge of illicit financial flows from Nigeria, describing it as ...

At the National Conference on Illicit Financial Flows held on July 22, 2025, in Abuja, FIRS Chairman Dr. Zacch Adedeji made a ...

Why does Nigeria, a country blessed with oil, gas, minerals, and millions of hardworking people, still struggle to meet its ...

Kenya has intensified its efforts to combat illicit financial flows (IFFs) and strengthen its regulatory framework in a bid to be removed from the Financial Action Task Force (FATF) grey list. The ...

The Federal Government has intensified its fight against illicit financial flows (IFFs), which cost Nigeria an estimated $18 ...

Sanctions-related cryptocurrency activity hit new highs in 2024, with sanctioned jurisdictions and entities receiving a record share of illicit funds, increasing the need for a robust legal and ...