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Sunday, February 16, 2025
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Illicit

Diezani Alison-Madueke allegations: $53m being sent back to Nigeria from US

Close to $53m (£43m) in alleged illicit funds recovered from Nigeria's former oil minister Diezani Alison-Madueke among others will be used to fund public...

FACTI Panel And The Illicit Financial Flows Menace

By Abubakar UsmanTo say that global finance is currently skewed in a manner that allows tax abuses, corruption, and illicit financial flows (IFFs) to...

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