7 results
- 19 Jul 2010
GFI Software Launches Backup Solution for SMBs
GFI Software, a leading infrastructure provider for small and medium-sized businesses (SMBs) has released GFI Backup 2010 – Business Edition. The new backup solution is ideally suited for IT…
- 2 Aug 2015
CBN Expresses Concern over GFI Report on Nigeria in Illicit Financial Flows
Central Bank of Nigeria (CBN) notes with concern a recent report by the Global Financial Integrity group, which ranks Nigeria as one of the 10 largest countries for illicit financial flows in the…
- 14 Feb 2013
Nigerian Leaders Export $20Bn in 10 years
Global Financial Integrity (GFI) a Washington-based research and advocacy organization has returned a damming indictment on Nigeria as the 7th biggest money laundering country in the world. Nigeria…
- 29 May 2013
Africans Siphon $1.3trn out of Continent in 30 Years
Unrecorded illicit financial outflows from African continent over 30-year time span ranged from between $1.2 trillion to $1.3 trillion in real terms, according to a new joint report by the African…
- 16 Dec 2014
Nigeria, Others 'Lose $1 Trillion in Dirty Money'
Developing countries are losing nearly $1 trillion to crime and corruption, with the disappearance of dirty money hitting some of the world's poorest regions hardest, a new report has found.…
- 1 Jan 2014
Nigeria, Others Lose $947Bn to Corruption, Tax Evasion
Nigeria and some other developing countries lost a total of $946.7 billion to corruption, trade mis-invoicing and tax evasion in 2011, with amount being spirited away growing larger with each passing…
- 12 Nov 2020
Zedcap Partners Emerges Best Brokerage Service Firm in Nigeria For Second Consecutive Year
Zedcap Partners Limited (ZPL), for the second year in a row has emerged the FMDQ Gold Award winner for the Best Brokerage Service Firm in the country. The 2020 FMDQ Gold Award for Best…