Tag: Illicit Financial Flows
How ex-governors, others acquired 800 Dubai assets
No fewer than 35 past and present governors and 299 former office holders in Nigeria have been linked with multi-billion choice properties in London...
$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...
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