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Illicit financial flows

UNGA79: Nigeria Calls For Eradication Of ‘Safe Havens’ Aiding Illicit Financial Flow From Developing Countries

UNGA79: Nigeria Seeks Eradication Of ‘Safe Havens’ Aiding Illicit Financial Flow

Nigerian government has called on the United Nations to strengthen a global system for the eradication of safe havens that facilitate the flow of illicit funds from developing countries to developed countries. Nigeria’s President, Bola Tinubu, also called for a concerted effort

September 25, 2024

EFCC Boss Seeks Int’l Cooperation As Africa Looses Over $88.6bn To Illicit Financial Flows Annually

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EFCC Boss Seeks Int’l Cooperation As Africa Loses Over $88.6bn To Illicit Financial Flows Annually

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for international collaboration in tackling illicit financial flow which poses grave threat to Africa’s economic stability and development. According to Olukoyede, Africa loses over $88.6 billion to illicit financial

June 28, 2024

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UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial flows (IFFs) and other acts of corruption. He gave the

September 24, 2022

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Illicit financial flows

UNGA79: Nigeria Seeks Eradication Of ‘Safe Havens’ Aiding Illicit Financial Flow

EFCC Boss Seeks Int’l Cooperation As Africa Loses Over $88.6bn To Illicit Financial Flows Annually

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

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