Nigeria urges the international community to simplify the process of tracing, recovering, repatriating IFFs …As Nigeria accounts for 21% of the $80b losses annually
Africa is currently losing about 80 billion dollars annually through Illegal Financial Flows (IFFs), with Nigeria accounting for 17 billion dollars or 21 per cent of the figure, a UN…
EFCC Recovers Over N117bn, Secures 192 Convictions in Three Months
Acting RFCC Boss, Ibrahim Magu The Economic and Financial Crimes Commission (EFCC) says it has made recoveries totalling over N117 billion since January 2019. The acting EFCC Chairman, Mr Ibrahim…
Buhari Nominates Modibbo Tukur, Director NFIU
Modibbo Hamman Tukur President Muhammadu Buhari has nominated Modibbo Hamman Tukur as a Director of the Nigerian Financial Intelligence Unit (NFIU). Mr Femi Adesina, the President’s Special Adviser on…