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AU assesses Nigeria, 12 others on IFF implementation -

The countries are Nigeria, Algeria, Burkina Faso, Democratic Republic of Congo, Ghana, Lesotho, Malawi, Mauritius, Namibia, South Africa, Sudan, Tanzania and Tunisia.

Burkina fasoSouth africaAbuja federal capital territorySouth africanSouad aden osmanMaxwell mkwezalambaThabo mbekiAgency committee on stopping illicit financialOther related offences commissionCoalition for dialogue on africaAu high level panelSustainable development goals goalTechnical committee on domestic resource mobilisationAu assemblyAu assembly decisionsAfrican union commission

ICPC to probe finacing of abandoned Abuja estates

ICPC says it will intensify its ongoing probe un-occupied estates in the country as part of measures to curb Illicit Financial Flows

Federal capital territoryAbuja federal capital territoryAdedayo kayodeAdeyemi dipeoluBolaji owasanoyeAgency committee on stopping illicit financialLand administrationFord foundationOther related offences commissionBureau deForeign exchangeNational assemblyIndependent corrupt practicesIllicit financial flowsAsset tracingFinancial flows

ICPC to probe financing of abandoned Abuja estates [Updated]

ICPC says it will intensify its ongoing probe of un-occupied estates in the country as part of measures to curb Illicit Financial Flows

Federal capital territoryAbuja federal capital territoryAdedayo kayodeAdeyemi dipeoluBolaji owasanoyeAgency committee on stopping illicit financialLand administrationFord foundationOther related offences commissionBureau deForeign exchangeNational assemblyIndependent corrupt practicesIllicit financial flowsAsset tracingFinancial flows

IFFs: ICPC To Intensify Investigation of Completed, Un-occupied Estates

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has disclosed that it will intensify its ongoing investigation of

Federal capital territoryAbuja federal capital territoryAdedayo kayodeAdeyemi dipeoluBolaji owasanoyeAgency committee on stopping illicit financialLand administrationFord foundationOther related offences commissionBureau deForeign exchangeNational assemblyIndependent corrupt practicesIllicit financial flowsAsset tracingFinancial flows

Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others

Corruption leaks: Pressure mounts on Buhari to probe Bagudu, Obi, others
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United statesUnited kingdomNigeria generalKebbi stateAzuka oguguaGarba shehuAtiku abubakarMuhammadu buhariPeter obiYekini nabenaSani abachaAtiku baguduWilson uwujarenAudu bulama bukartiMai mala buniAuwal musa rafsanjani