Nigeria Ranking in 2018 Basel Anti-Money Laundering Index
Nigeria was rated 16th most vulnerable country in money laundering and terrorist financing out of 126 countries in 2018 Basel Anti-Money...
Nigeria Ranking in 2018 Corruption Perceptions Index
In the 2018 Corruption Perceptions Index (CPI), Nigeria scored 27 out of 100 and was ranked 144 out of 180 countries/territories. The...
Record of EFCC Convictions from 2010 to 2018
The Economic and Financial Crimes Commission (EFCC) has recorded a total of 1,273 convictions from 2010 to 2018. The Commission recorded...
Looted Funds Incorporated into 2017 Budget
The Federal Government of Nigeria has included N259.6 billion looted funds as part of its 2017 budget funding. The looted funds constitute...
Tax Incentives in Nigeria
The Federal Government in line with the Personal Income Tax (PITA) and Company Income Tax (CITA) has provided tax relief and incentives on...
Government Recoveries from Whistleblowing
The Whistleblower Policy of the Federal Government has received 1,983 tips and completed 623 investigations out of 918 investigations...