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 ...

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 ...

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 ...

Sierra Leone and the African Development Bank Group (AfDB) are intensifying efforts to strengthen natural resource governance ...

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