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Tag: Illicit Financial Flows:

ICPC Chairman wants foreign countries to refund stolen funds with interest

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…says Nigeria is reviewing oil & gas, tax, waivers transactions to curb Illicit Financial Flows THUR 20 MAY, 2021-theGBJournal- The Chairman of the Independent Corrupt...

Illicit Financial flows: CSOs want assent to act to curb $15...

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A coalition of 11 Civil Society Organisations (CSOs) have urged President Muhammadu Buhari to assent to the Companies and Allied Matters Act (CAMA) to...