9 d. ago Reps move to grant EFCC additional powers to prosecute cybercrimes, cryptocurrency manipulators

The House of Representatives on Thursday passed through Second Reading a bill which seeks to grant Economic and Financial Crimes Commission (EFCC) additional powers to prosecute cybercrime, cryptocurrency manipulation, illicit financial flows, terrorism financing, and real estate-based money laundering.

Technology

2 w. ago IMF flags illicit flows as major threat to Nigeria’s revenue

The International Monetary Fund (IMF) has raised fresh concerns over illicit financial flows (IFFs) from Nigeria, warning that they are read more IMF flags illicit flows as major threat to Nigeria’s revenue

Politics

2 w. ago IMF Urges Nigeria To Curb Rising Debt, Warns Of Economic Risks

The International Monetary Fund (IMF) has urged Nigeria and other countries to cut down their mounting debt burdens, warning that unchecked borrowing could hinder economic progress. According to The Guardian, Kristalina Georgieva, the IMF Managing Director, made this appeal on Monday during a civil society town hall at the ongoing World Bank and IMF annual […] The post IMF Urges Nigeria To Curb Rising Debt, Warns Of Economic Risks appeared first on Information Nigeria.

Events

2 w. ago Tinubu calls for tougher regional response to corruption, illicit financial flows

President Bola Tinubu has called on West African nations to adopt a tougher and more coordinated approach to tackling corruption read more Tinubu calls for tougher regional response to corruption, illicit financial flows

Politics

2 w. ago IMF Urges Nigeria, Others To Strengthen Governance, Curb Illicit Financial Flows

The International Monetary Fund (IMF) has urged Nigeria and other emerging economies to strengthen governance systems and tackle illicit financial flows, warning that failure to do so could undermine economic resilience and erode public trust in government institutions. IMF Managing Director, Kristalina Georgieva, made the appeal during a Civil Society Organisations (CSOs) Town Hall at […]

Politics

3 w. ago TJNA and partners lead tax justice, illicit financial flows dialogue at PAC 2025

From Juliana Taiwo-Obalonye, Abuja As the continent faces mounting debt and shrinking fiscal space, Tax Justice Network Africa (TJNA) alongside key partners launched a pivotal dialogue aimed at curbing illicit financial flows (IFFs) and advancing tax justice at the 13th Pan-African Conference (PAC 2025) from October 7 to 10. The conference, hosted in Johannesburg, convenes […] The post TJNA and partners lead tax justice, illicit financial flows dialogue at PAC 2025 appeared first on The Sun Nigeria.

Politics