Page 6 - Financial Flows News Today : Breaking News, Live Updates & Top Stories | Vimarsana

By Angela Atabo Abuja, Jan.25, 2022 The Civil Society Legislative Advocacy Centre (CISLAC) and the National chapter of Transparency International, on Tuesday, said weak institutions were responsibly for fuelling corruption in Nigeria. CISLAC’s Executive director, Mr Auwal Rafsanjani, said this at the official launch of the Corruption Perception Index (CPI) 2021, in Abuja. Rafsanjani listed…

This blog post distills learning from roundtables connecting anti-money laundering professionals with conservation practitioners to seek touchpoints and identify information gaps.

Transparency International have a vacancy for a Senior Policy Officer - Illicit Financial Flows.

…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 rec...

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 F...