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‘W/Bank Blacklists 18 Nigerian Firms, Individuals For Corruption’

'W/Bank Blacklists 18 Nigerian Firms, Individuals For Corruption'     The World Bank has blacklisted 18 Nigerian individuals and firms for engaging in corrupt practices, fraud and collusive practices in its 2021 fiscal year 2021, a new report has revealed. A list of debarred individuals and firms was...

Report Ranks Nigeria 5th In Property Money Laundering

Report Ranks Nigeria 5th In Property Money Laundering     A new report by Global Financial Integrity, an American think-tank focused on illicit financial flows, corruption, illicit trade and money laundering, has ranked Nigeria fifth among countries with the most politically exposed persons involved in real estate...

‘FG Loses Over N5trn Revenue To Corruption, Foreigners At Ports’

‘FG Loses Over N5trn Revenue To Corruption, Foreigners At Ports’       The Federal Government is losing over N5 trillion revenue yearly, based on the inability of the Federal Executive Council (FEC) to find solutions to the highly corrupt business environment at the port. The Federal Government, it...

CITN Decries Corruption In Tax Administration In Nigeria

CITN Decries Corruption In Tax Administration In Nigeria       The Charted Institute of Taxation of Nigeria, CITN, has attributed the low tax culture among taxable adults and businesses in Nigeria to lack of accountability and transparency in the expenditure of tax money by tiers of government. Making...

NEITI, ICPC Partner Against Corruption In extractive Industries

NEITI, ICPC Partner Against Corruption In extractive Industries       The Nigeria Extractive Industries Transparency Initiative and the Independent Corrupt Practices and Other Related Offences Commission have established a joint cooperation arrangement on anti-corruption issues in the extractive industries. Under the joint cooperation arrangement, the ICPC would set...

Bawa’s EFCC Must Deliver Balanced Fight Against Corruption — Rafsanjani

Bawa’s EFCC Must Deliver Balanced Fight Against Corruption — Rafsanjani         Mr Abdulrasheed Bawa has a new charge some hours into his new job as the Chairman of the Economic and Financial Crime Commission. Mr Bawa, 40, whose appointment was confirmed by the Senate on Wednesday, replaces...