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

This publication addresses recent major events arising from the latest Trade-Based Money Laundering (TBML) activities and how ...

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 ...

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

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a ...

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

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

A four-day high-level seminar concluded last week with concrete recommendations to combat the estimated $90 billion that ...