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

The Media Foundation for West Africa (MFWA) has launched a comprehensive media guide to support journalists to report on ...

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

The Tax Boss also made it clear that Nigeria must review its tax treaties with other countries. Many of these were signed ...

The FATF Africa Joint Group’s visit aimed to verify that South Africa has effectively implemented reforms outlined in a ...

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

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 ...

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

Anite, has said that Nigeria loses an estimated $18 billion annually to illicit financial flows.She stated this on Tuesday at the national conference on illicit financial flows in Abuja, with the ...

Immediate past chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Bolaji Owasanoye, ...