Tag: Auwal Musa Rafsanjani
$17bn lost to illicit financial flows annually – TI
Transparency International (TI) has said that Nigeria loses
not less than $17 billion annually through illicit financial flows.
The executive director of TI and Civil Society...
EU, TI collaborate on anti-money laundering tracker for Nigeria
The European Union (EU) and Transparency International (TI),
in collaboration with the Civil Society Legislative Advocacy Centre (CISLAC)
yesterday launched the anti-money laundering tracker for Nigeria...
Transparency International rates FG’s anti-graft war low
Transparency International has said that the federal
government’s anti-corruption war has not yielded the desired and expected
result.
It its report, Nigeria occupies the 144th position out...
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