Browsing Tag

Illicit Financial Flow

ICPC holds capacity-building training to check Illicit Financial Flow

Amaka Nliam Jun 28, 2021 0

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) in conjunction with the Inter-Agency Committee on Stopping Illicit Financial Flow (IFF) from Nigeria is holding a capacity-building training for senior and…

Business

FIRS creates additional audit units to check illicit financial flow

Amaka Nliam Jan 12, 2021 0

In a bid to stem illicit financial flow out of Nigeria and improve tax compliance rate in the country, the Federal Inland Revenue Service (FIRS) created 35 additional Tax Audit Units in the country last year. The Executive…