illicit financial flows Archives – The Sun Nigeria

illicit financial flows

Bianca Odumegwu-Ojukwu

FG asks AU to move against illicit funds

21st July 2026

National

ITJA launches intermediate tax-justice course to boost CSO and media capacity across Africa

2nd June 2026

National

UNODC unveils Nigeria anti-corruption programme 2026–2030

27th March 2026

Muhammad Shuaibu

Customs begins moves to choke illicit financial flows

1st November 2026

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Checking illicit financial flows

8th February 2026

Zulu

New fellowship equips African journalists to expose illicit financial flows, tax injustice

28th June 2025

Director of the African Tax Institute and leading expert in international tax law, Annet Oguttu, speaking at the International Tax Justice Academy (ITJA 2025) hosted at the University of Pretoria’s Future Africa Campus

ITJA 2025: Africa urged to unite for tax justice

5th May 2025

award-new-update

Groups task CSOs, media, others on climate change, illicit cash flow

16th December 2021

Vice-President-Yemi-Osinbajo-Face-Mask-1-600×399

Tackling poor contract negotiations, illicit financial flows

10th July 2021

Bolaji-Owasanoye

Foreign countries should be charged interest for stolen funds – ICPC Chairman

20th May 2021

All News

GettyImages-1190478797

Nigeria’s rising insecurity blamed on iIllicit financial flows to UAE

31st March 2021

FIRS Executive Chairman Muhammad Nami

Why we created 35 additional audit units in 2020 – FIRS

11th January 2021

Bolaji Owasanoye

Illicit financial flows, not political looters, constitute greatest corruption loss – ICPC

9th December 2020

ICPC decries Nigeria’s loss to illicit financial flows

ICPC decries Nigeria’s loss to illicit financial flows

15th November 2020

buhari

Buhari links insecurity to illicit funds

18th July 2019

About 50 billion US dollars is estimated to be stolen in Africa yearly, mostly by corrupt Nigerians, the Makurdi Zonal Head of the Economic and Financial Crimes Commission (EFCC), Johnson Babalola, said on Thursday.

$50 billion estimated to be stolen in Africa annually, mostly by Nigerians – EFCC

11th July 2019

President Buhari

Illicit financial flows compound corruption fight, human trafficking – Buhari

28th June 2019

President Muhammadu Buhari

Illicit financial flows: Buhari calls for stringent action against perpetrators

12th November 2018

Tackling illicit financial flows in Africa

Tackling illicit financial flows in Africa

8th October 2018

FGN-iApp

Nigeria, Africa states lose $50bn in illicit financial flow –FG

5th October 2018

President Muhammadu Buhari

Buhari seeks global help to fight corruption

26th September 2018

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