ECOWAS region loses $268b to illicit financial flows in 10 years – GFI
Ghana Business News The Economic Community of West African States (ECOWAS) loses some $268 billion to illicit financial flows (IFFs) within a […]
Shipping crimes drop in Nigeria, others
TheGuardian There is apparently a positive outlook in the fight against piracy in the Gulf of Guinea and other hot spots across […]
Nigeria’s GDP may hit $1.45trn by 2030 on reduced corruption – PwC
Today The latest report by PricewaterhouseCoopers (PwC) on the Nigeria’s future has projected that country’s Gross Domestic Product (GDP) may hit $1.45 […]
Nigeria Corruption Rank 1996-2016 | Data | Chart | Calendar | Forecast
Trading Economics Nigeria is the 136 least corrupt nation out of 175 countries, according to the 2015 Corruption Perceptions Index reported by […]
Banks recorded N18bn fraud cases in 2015 — NDIC
Business News By BusinessNews Staff on June 30, 2016 The banking sector recorded 12,279 fraud cases involving the sum of N18.02bn in […]
How Nigerian girls are forced into prostitution in Russia
Made for Minds Criminals appear to be taking advantage of Russia’s student visa system to force girls into prostitution. DW’s Emma Burrows […]
Trafficking of Nigerian women into prostitution in Europe ‘at crisis level’
theguardian UN says 80% of the Nigerian women who came to Italy by boat in the first half of 2016 will be […]
Offshore finance: more than $12tn siphoned out of emerging countries
theguardian Analysis shows $1.3tn of assets from Russia sitting offshore, as David Cameron prepares to host anti-corruption summit More than $12tn (£8tn) […]
Panama Papers reveal scale of offshore firms’ African operations
theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in the Panama Papers leak, according to new research. More than […]
Super-rich may quit London homes under new anti-corruption rules
theguardian… Estate agent predicts some billionaire clients will sell property if no longer able to keep identity secret via offshore firms Super-rich […]