Illicit Financial Flows Archives - PRNigeria News https://prnigeria.com/tag/illicit-financial-flows/ Reliable Platform for Press Release Syndication Fri, 25 Jul 2025 08:31:12 +0000 en-US hourly 1 https://wordpress.org/?v=7.1 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 Illicit Financial Flows Archives - PRNigeria News https://prnigeria.com/tag/illicit-financial-flows/ 32 32 42672738 How Customs is Tightening Borders to Stop Illicit Cash Flows – CG Adeniyi  https://prnigeria.com/2025/07/25/customs-tightening-borders/ Fri, 25 Jul 2025 08:31:12 +0000 https://prnigeria.com/?p=166663 How Customs is Tightening Borders to Stop Illicit Cash Flows – CG Adeniyi Comptroller‑General of Customs Bashir Adewale Adeniyi emphasised the vital role of the Nigeria Customs Service (NCS) in fighting illicit financial flows (IFFs) during the opening session of the National Conference on Combating Illicit Financial Flows in Abuja on Tuesday, July 22, 2025. […]

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]]> 166663 Owasanoye, Adedeji, Adekanye Rally Private Sector Operators Against IFFs https://prnigeria.com/2023/08/15/owasanoye-adedeji-private-sector-iffs/ Tue, 15 Aug 2023 20:36:02 +0000 https://prnigeria.com/?p=103689 Owasanoye, Adedeji, Adekanye Rally Private Sector Operators Against IFFs The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, OFR and the Special Adviser to the President on Revenue, Dr. Zacch Adedeji will on Thursday rally private sector operators and professional bodies against Illicit Financial Flows (IFFs). The […]

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]]> 103689 UNGA 77: Bawa Lists 4 Factors in Tackling Illicit Financial Flows https://prnigeria.com/2022/09/26/unga-bawa-lists-factors/ Mon, 26 Sep 2022 08:40:10 +0000 https://prnigeria.com/?p=79124 UNGA 77: Bawa Lists 4 Factors in Tackling Illicit Financial Flows Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial flows, IFFs, and other acts of corruption. He gave the commendation on […]

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]]> 79124 Technology Key to Curbing Corruption, Illicit Financial Flows – ICPC Boss https://prnigeria.com/2022/09/02/icpc-technology-key-nitda/ Fri, 02 Sep 2022 20:17:52 +0000 https://prnigeria.com/?p=77699 Technology Key to Curbing Corruption, Illicit Financial Flows – ICPC Boss The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has identified the deployment of technology as crucial to the fight against corruption and Illicit Financial Flows (IFFs). Prof. Owasanoye made this known at the presentation of […]

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]]> 77699 Illicit Monies out of Africa Outweigh Development Grants into Continent – ICPC https://prnigeria.com/2022/06/18/illicit-monies-africa/ Sat, 18 Jun 2022 20:09:16 +0000 https://prnigeria.com/?p=73501 Illicit Monies out of Africa Outweigh Development Grants into Continent – ICPC The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye (SAN), has stated that Illicit Financial Flows (IFFs) out of Africa far outweigh grants from international development partners to the continent. Owansanoye said this during a meeting […]

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]]> 73501 ICPC Boss Rallies Global Action Against Illicit Financial Flows https://prnigeria.com/2022/05/15/icpc-boss-rallies-global/ Sun, 15 May 2022 17:36:53 +0000 https://prnigeria.com/?p=72273 ICPC Boss Rallies Global Action Against Illicit Financial Flows The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has rallied a global action against Illicit Financial Flows (IFF), including a call for a global framework on IFFs similar to corruption. Prof. Owasanoye made this call at a […]

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