Illegal money

Money Laundering: $15.7bn illicitly leaves Nigeria’s financial system annually ― CISLAC

Money Laundering: $15.7bn illicitly leaves Nigeria’s financial system annually ― CISLAC

By Gabriel Ewepu – Abuja An anti-corruption watchdog, Civil Society Legislative Advocacy Centre, CISLAC, alleged that $15.7 billion illicitly leaves Nigeria’s financial system annually. The Executive Director, CISLAC, Auwal Ibrahim Rafsanjani, made the assertion in a report after a two-year project done in partnership with Transparency International, TI, titled ‘Turning Up The Pressure: Tracking Money […]