We’ll go after multinationals involved in illicit financial flows

Pages: [1] Go Down

Topic: We’ll go after multinationals involved in illicit financial flows – EFCC (Read 1365 times)

0 Members and 1 Guest are viewing this topic.

We’ll go after multinationals involved in illicit financial flows – EFCC

« on: April 27, 2017, 01:01:08 PM »

We’ll go after multinationals involved in illicit financial flows – EFCC

Ifeanyi Onuba, Abuja The Economic and Financial Crimes Commission has unveiled plans to go after multinationals involved in illicit financial flows out of Nigeria. The Acting Chairman of the commission, Ibrahim Magu, disclosed this in an interview with journalists on the sideline of a conference on the use of beneficial ownership information and the recovery […]
Source: We’ll go after multinationals involved in illicit financial flows – EFCC

-----------------------------------------------------------------
-- News feed from http://www.punchng.com/

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Adeosun Calls for Global Support to Tackle Illicit Financial Flows Started by thisday Newspaper Board	0 Replies 1525 Views	April 19, 2017, 07:00:53 AM by thisday
Nigeria, Others Lose $50bn To Illicit Financial Flow Annually – AfDB Started by flukky-2 Newspaper Board	0 Replies 1277 Views	April 25, 2018, 01:00:37 PM by flukky-2
Africa Loses $80bn to Illicit Financial Outflow, Says Mbeki Started by thisday Newspaper Board	0 Replies 1100 Views	October 05, 2018, 01:01:36 PM by thisday
Corruption: Nigeria loses over $15 billion to illicit financial flow annually – HEDA Started by clowntom Newspaper Board	0 Replies 1413 Views	April 26, 2021, 07:01:23 PM by clowntom
ICPC rallies global action against Illicit Financial Flows Started by NaijaPilot Newspaper Board	0 Replies 1105 Views	May 17, 2022, 07:10:21 AM by NaijaPilot
Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows Started by flukky-2 Newspaper Board	0 Replies 1272 Views	May 22, 2022, 07:01:47 AM by flukky-2
Africa losing $88.6bn to illicit financial flow annually - Group Started by PulseNG General News	0 Replies 784 Views	September 01, 2022, 01:00:32 AM by PulseNG
Group: Africa Losing $88.6bn to Illicit Financial Flow Annually Started by thisday Newspaper Board	0 Replies 813 Views	September 01, 2022, 01:00:38 PM by thisday
Illicit financial flows threatening economic stability – Presidential aide Started by olutee Newspaper Board	0 Replies 1093 Views	August 18, 2023, 07:07:08 PM by olutee
AfDB set to tackle illicit financial flows, corruption in Africa Started by PulseNG General News	0 Replies 891 Views	December 12, 2023, 01:05:02 PM by PulseNG