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

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 ...

They are in what experts describe as Illicit Financial Flows. These are funds that are meant to support development within Nigeria but are quietly moved elsewhere. This happens through tax avoidance ...

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

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

At the National Conference on Illicit Financial Flows held on July 22, 2025, in Abuja, FIRS Chairman Dr. Zacch Adedeji made a ...

During the recent G20 Development Working Group Meeting, South Africa’s Minister Maropene Ramokgopa emphasised the urgent ...

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

He noted that multinational corporations exploiting global tax loopholes were responsible for billions of naira in lost ...

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Sanctions-related cryptocurrency activity hit new highs in 2024, with sanctioned jurisdictions and entities receiving a record share of illicit funds, increasing the need for a robust legal and ...