14 results
- 4 Sept 2022
IFFs Hackathon: Three Innovators Emerge Winners
E-procure, IFFMER, and E-xpose emerged first, second third positions respectively among seven shortlisted innovations that pitched at innovations and ideas for the Illicit Financial Flows (IFFs)…
- 2 Jul 2021
Multinationals, Politicians Move $18Bn Annually out of Nigeria- CISLAC
Civil Society Legislative Advocacy Centre (CISLAC) has said Nigeria losing about $18bn annually to illicit financial flows (IFFs) was due to the collusion of multinationals, foreign governments and…
- 13 Apr 2025
Africa Loses $88.6Bn Yearly to Corruption- ECOWAS
Economic Community of West African States (ECOWAS) has raised the alarm over Africa’s staggering loss of $88.6 billion each year due to corruption and illicit financial flows (IFFs), calling the…
- 23 Oct 2017
‘Techtiary’ Forum Begins Search For Next Winners of N1m Taiwo Bankole Prize
By peter oluka As part of programmes to encourage young people to come up with innovative and relevant technology solutions for Nigeria and for Nigerians, Paradigm Initiative (PI) has commenced…
- 5 Mar 2021
Nigeria Loses $10Bn to Illicit Financial Flows – ICPC
Independent Corrupt Practices and Other Related Offences Commission (ICPC) said Nigeria accounts for 20 per cent or 10 billion dollars (N3.8 trillion) of the estimated 50 billion dollars that Africa…
- 15 Aug 2022
NITDA, ICPC Opens Application for 2022 Illicit Financial Flows Hackathon
The National Information Technology Development Agency (NITDA), through its subsidiary, the Office for Nigerian Digital Innovation (ONDI), in partnership with the Independent Corrupt Practices and…
- 23 Oct 2023
CISLAC Says Nigeria Loses $18Bn Yearly to Illicit Financial Flows
Auwal Musa Rafsanjani, executive director, Civil Society Legislative Advocacy Centre (CISLAC), on Monday, expressed grave displeasure over the endemic corruption ravaging Nigeria which has led to…
- 26 Jun 2020
Tax Transparency Report shows African Making Headway in Tackling Tax Evasion, Money Laundering
African countries made great strides in strengthening commitments and capacity to achieve tax transparency and exchange information on illicit fund flows in 2019, the latest Tax Transparency in…
- 13 Feb 2020
CBN Looks Elsewhere as Illicit Financial Flows Hit $17 billion -Stakeholders
Central Bank of Nigeria (CBN), must take a bold step in designing preventive measures and enforcing regulations that would curb commercial banks and individuals arbitrariness engaged Illicit…
- 12 Nov 2018
Group Raises Alarm, Asks CBN to Implement Sanction on MTN, Banks
SAY NO Campaign Nigeria, group of non-governmental orgsnisations, said there are attempts by private sectors and highly connected Nigerians to frustrate the sanctions the Central Bank of Nigeria…
- 13 Oct 2025
Capital Flight and the Politics of Betrayal: When Leaders Stop Believing in Their Own Economy
By Blaise Udunze Nigeria’s economy is bleeding, not from the absence of money, but from the silent, systemic outflow of capital that should be building industries, creating jobs, and stimulating…
- 31 Mar 2026
DRIF26: Over 800 Global Activists Storm Abidjan as Africa's Digital Rights Revolution Kicks Off in 13 Days
With only 13 days to go, momentum is building for the Digital Rights and Inclusion Forum (DRIF26), scheduled to take place from 14 to 16 April 2026 in Abidjan, Côte d’Ivoire. DRIF26 So far, over 800…
- 6 Jun 2021
Foreign Banks aid $18Bn Corruption in Nigeria Annually- TI
Transparency International (TI) has alleged that international enablers headquartered in Beijing, Dubai, London and New York are parts of every single illicit transaction perpetrated in Nigeria,…
- 1 Apr 2026
Nigeria, Others Lose $88bn Yearly to Illicit Flows —Edun
Wale Edun, minister of Finance and Coordinating Minister of the Economy, has raised concern over Africa’s mounting revenue losses, warning that the continent forfeits an estimated $88 billion…