The Economic Financial Crimes Commission (EFCC) investigates people in all sectors who appear to be living above their means, and is empowered to investigate and prosecute money laundering, advance fee fraud, counterfeiting, illegal fund transfers, futures market fraud, contract scam, etc; the coordination and enforcement of all economic and financial crimes laws. The establishment of the Commission in April 2003 was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering.
Browsing: CISLAC
ASHENEWS reports that the Civil Society Legislative Advocacy Centre (CISLAC) has recommended that legislators focus on addressing corruption in government in a bid to address illicit financial flows in the country.
ASHENEWS reports that the Civil Society Legislative Advocacy Centre (CISLAC) has called on the Nigerian government to investigate bribery allegations against Glencore, Eni, and Royal Dutch Shell.
ASHENEWS reports that some civil society organizations on Wednesday inaugurated a network for legislators aimed at forestalling illicit financial flows (IFFs) from Nigeria.
A non-governmental organizational, Civil Society Legislative Advocacy Centre (CISLAC) has presented the Sustainable Development Goal (SDG) goal 16 Shadow Report to Mrs. Oluremi Tinubu.
Former Governor of Central Bank of Nigeria (CBN), and 14th Emir of Kano, Muhammadu Sanusi has said that Nigeria will lose about 2.5% of its Gross Domestic Product (GDP) per year if government failed to act fast.
ASHENEWS reports that the Executive Director of the Civil Society Legislative Advocacy Centre (CISLAC), Auwal Musa Rafsanjani, has described the N8,000 monthly palliative by the Tinubu administration as insensitive and wasteful.
ASHENEWS reports that a group of 30 Civil Society Organizations (CSOs) has demanded that President Tinubu make public, his roadmap for tackling corruption in the country.
The Civil Society Legislative Advocacy Centre (CISLAC) has called on the federal government for the immediate reversal of the concessioning of the Nnamdi Azikiwe International Airport, Abuja and the Mallam Aminu Kano International Airport, Kano.
ASHENEWS reports that the Civil Society Legislative Advocacy Centre (CISLAC) has questioned the Nigerian government’s $800 million loan from the World Bank for fuel subsidy removal plan that has been suspended.