Tag: #IllicitFinancialFlows
-
C.A.C. SEEKS UNIFIED OWNERSHIP REGISTERS TO BOOST CORPORATE TRANSPARENCY
The Corporate Affairs Commission (CAC) has called for the harmonisation of Nigeria’s beneficial ownership registers to strengthen transparency, corporate accountability and efforts to combat financial crimes. CAC Registrar-General, Hussaini Magaji, made the call at a stakeholder workshop on Tuesday, September 15, in Abuja, stressing that a coordinated national framework would make information on individuals who…
-
ICPC ACADEMY SHIFTS ANTI-GRAFT WAR TO PREVENTION, TRAINS OFFICERS
The Anti-Corruption Academy of Nigeria (ACAN), the research and training arm of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has called for a stronger focus on preventing corruption and illicit financial flows through continuous training of public officers. ACAN Provost, Prof. Sheriff Ibrahim, made the call on Wednesday while declaring open a…
-
NIGERIA UNVEILS FIVE-YEAR STRATEGY TO TACKLE ORGANISED CRIME
Nigeria has unveiled a five-year National Strategy for Combating Organised Crime, aimed at dismantling criminal networks, disrupting illicit financial flows and strengthening coordination among security and law enforcement agencies. The strategy, covering 2027 to 2031, was unveiled in Abuja by the National Security Adviser, Malam Nuhu Ribadu, represented by the National Coordinator of the National…
