She said Nigerians who had sought haven abroad were in for a tough time as the Federal Government had commenced the sharing of information on Nigerians who owned property and bank accounts overseas.
Browsing: Illicit financial flows
Oscarline Onwuemenyi 27 December 2017, Sweetcrude, Abuja – Nigeria has challenged the global community to repatriate all illicit financial flows from…
He said, “This is taking place through weak transparency and accountability mechanisms that allow tax avoidance, trade mis-invoicing, abusive transfer pricing, and many other ways used to deny Africa to reap its resources dividends.”
*Group highlights 14 steps African Leaders can take to energise fight against illicit flows 28 January 2017, Sweetcrude, WASHINGTON, DC…
05 May 2016 – On matters pertaining to Africa’s socioeconomic and political development, former South African president Thabo Mbeki’s voice,…
07 September 2015, Lagos -The continent of Africa loses over $50 billion dollars each year as a result of the…
*Sustainable development goals aim to tackle problem *SDG Target 16.4 Seeks to Curtail Illicit Flows to Aid Development *Action by…
01 February 2015, Sweetcrude, Lagos – On the publication of the final report from the T. Mbeki High Level Panel…
