illicit financial flows
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Nigeria Public Outcry as INTERPOL Reveals Scale of Money Laundering from Nigeria
INTERPOL reveals that hundreds of thousands of dollars are being laundered out of Nigeria every hour, exacerbating crime and corruption. The agency calls for concerted efforts from security agencies to combat this issue. Reactions from Nigerians highlight distrust in the government's ability to...- Nigeria News
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- efcc financial crimes illicit financial flows interpol money laundering nigeria nigerian law enforcement
- Category: Metro
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Business Illicit financial flows: Nigeria lost $157.5 billion in almost 10 years – Buhari – Nairametrics
President Muhammed Buhari has revealed that Nigeria lost 157.5 billion dollars to illicit financial flows between 2003 and 2012. He made this declaration during a side event organised by the African Union Development Agency and New Partnership for Africa’s Development at the 74th United...- Nigeria Business News
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- african union development agency illicit financial flows naija news today 270919 nairametrics news nigeria business news president muhammadu buhari news united nations general assembly (unga 74)
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- Forum: Business News Links
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Business Nigeria seeks advice on Illicit flows, tax evasion by multinationals – The Guardian Nigeria Newspaper
The Federal Government has taken twin issues of illicit financial flows, and tax evasion being committed by multinational companies to the international community for possible solutions that would stem the tide. However, Nigeria … Read more via The Guardian Nigeria Newspaper – Nigeria and...- curator
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- illicit financial flows mrs. zainab ahmed news naija news today 131018 nigeria business news tax evasion news the guardian nigeria newspaper
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- Forum: Business News Links
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