Financial institutions have been urged to use real-time tools that can match the scale and speed of digital financial ...

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

Federal Government has intensified the battle against illicit financial flows (IFFs), with Chair of Federal Inland Revenue Service (FIRS), Dr. Zacch Adedeji, issuing a call to action.

A four-day high-level seminar concluded last week with concrete recommendations to combat the estimated $90 billion that Africa loses annually to illicit financial flows, as the African Development ...

The Federal Inland Revenue Service (FIRS), under the leadership of its Executive Chairman, Zacch Adedeji, is spearheading a new and coordinated battle to stop the hemorrhage of Illicit Financial Flows ...

Russian individuals and groups are using Kyrgyzstan’s cryptocurrency ecosystem to evade international sanctions, according to ...

Nigeria signals a crypto policy shift, inviting stablecoin firms a year after the Binance crackdown, aiming to become a hub ...

Illicit financial flows are bleeding the African continent of an estimated $90 billion every year, largely through tax ...

In her address, Minister Ramokgopa reflected on the significance of the week-long meeting, hosted under South Africa’s G20 ...

Like many other resource-constrained nations, we lose billions annually through these illicit conduits—making this conference ...