IllicitFinancialFlows

Weak agreements, poor oversight, and corruption continue to drain billions from Nigeria and the continent. Ten years after the Thabo Mbeki High‑Level Panel warned that the commercial sector accounts for …

Lagos – TheCivil Society Legislative Advocacy Centre (CISLAC) and Transparency International Nigeria have hailed the United Kingdom’s recovery of $9.5 million in stolen Nigerian assets, describing it as a landmark …

Abuja: Dr Musa Aliyu, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) Chairman, has warned that cybercrime, corruption, and illicit financial flows that drain Africa’s resources undermine its …

Abuja, Nigeria:  President Bola Tinubu has called on the Economic Community of West African States (ECOWAS) to designate resource theft, illegal mining, and mineral smuggling as international crimes, citing their …