Illicit financial flow

CIJD trains journalists on illicit financial flow reporting 

THE Centre for Journalism Innovations and Development (CJID) on Wednesday trained journalists on effective coverage of issues bordering on...

Anti-graft agencies, CSOs move to end illicit financial flows in Nigeria

ANTI-GRAFT agencies, media and Civil Society Organisations, (CSOs) in Nigeria gathered in Abuja on Monday to seek an end...
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Nigeria recovered $700m stolen funds from UK, US, others in four years – Malami

THE Attorney General of the Federation and Minister of Justice Abubakar Malami says Nigerian authorities recovered more than $700...

INVESTIGATION: How offshore company, others defrauded Nigeria of over N25 billion in revenue

FOUR companies, two with foreign ownership, that deal in the importation of electronic and household appliances have exploited a...
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