Unmasking The Hidden Drain Of Illicit Financial Flows

How Customs is Tightening Borders to Stop Illicit Cash Flows - CG Adeniyi

How Customs is Tightening Borders to Stop Illicit Cash Flows – CG Adeniyi Comptroller‑General of Customs Bashir Adewale Adeniyi emphasised the vital role of the Nigeria Customs Service (NCS) in fighting illicit financial flows (IFFs) during the opening session of the National Conference on Combating Illicit Financial Flows in Abuja on Tuesday, July 22, 2025. […] The post How Customs is Tightening Borders to Stop Illicit Cash Flows – CG Adeniyi  …

Customs Play Crucial Role in Tackling Illicit Financial Flows – CGC - Voice of Nigeria Broadcasting Service

The Comptroller-General of the Nigeria Customs Service, Bashir Adewale Adeniyi, has emphasised that the Service plays a vital role in combating illicit financial flows (IFFs). He made this statement during the opening session of the National Conference on Combating Illicit Financial Flows, held in Abuja. According to Adeniyi, Customs’ daily operations include strict monitoring of cross-border movements of cash and negotiable instruments, as well…

Unmasking The Hidden Drain Of Illicit Financial Flows

For over two decades, the issue of Illicit Financial Flows (IFFs) has been a major concern for the African continent as assets and funds running into billions of dollars continue to find their way out of the continent as a result of corrupt public servants and multinational corporations. Their destination is the Western and European countries. Though stakeholders including the African Union Member-States have played significant roles in the inte…