…How illicit finance flows out of Nigeria Finance Minister
By Emma Ujah, Abuja Bureau Chief & Ikechukwu Nnochiri
The Federal Government recovered $700 million looted funds in the last four years, even as it just received the £4.2 million taken from Delta State’s treasury by an ex-governor of the state from the United Kingdom.
The Attorney-General and Minister of Justice, Abubakar Malami, who disclosed this during a virtual international conference on Illicit Financial Flows, IFF, yesterday, said: “Nigeria, through proactive and collaborative efforts with other countries, has recovered and ensured the return of over $700 million from the US, the UK, Bailiwick of Jersey, Switzerland, and Ireland in the past four years.
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Lottery commission partners EFCC, ICPC to curb fraud, boost revenue
The National Lottery Regulatory Commission (NLC) says it is partnering with anti-corruption agencies to curb cyber fraud in the lottery system.
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The National Lottery Regulatory Commission (NLC) is partnering with anti-corruption agencies to curb fraud in the lottery system, its Director-General, Lanre Gbajabiamila, has said.
According to him, the collaboration with “the National Information Technology and Development Agency (NITDA), the
Economic Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC)” will help “to combat cyber fraud that is associated with lottery in the country.”
Views: Visits 11 Minister of Justice and Attorney General of the Federation, Abubakar Malami …How illicit finance flows out of Nigeria Finance Minister By Emma Ujah, Abuja Bureau Chief & Ikechukwu Nnochiri The Federal Government recovered $700 million looted funds in the last four years, even as it just received the £4.2 million taken from Delta State’s treasury by an ex-governor of the state from the United Kingdom. The Attorney-General and Minister of Justice, Abubakar Malami, who disclosed this during a virtual international conference on Illicit Financial Flows, IFF, yesterday, said: “Nigeria, through proactive and collaborative efforts with other countries, has recovered and ensured the return of over $700 million from the US, the UK, Bailiwick of Jersey, Switzerland, and Ireland in the past four years.