TOP NEWS Enape: Nigeria fighting financial crimes with outdated approach As the name implies, illegal financial flows are funds laundered by individuals or groups into another country or destination without the knowledge of the home country. by Kingsley Jeremiah, Read More
Forensic auditors deny duplication of accounting bodies, responsibilities by Joke Falaju, Abuja Read More
CIFIAN condemns Federal Government’s reliance on expatriates to tackle graft by Joke Falaju (Abuja) and Yetunde Ayobami Ojo (Lagos) Read More