TRACE AND REPORT ILLICIT ASSETS OF POLITICALLY EXPOSED PERSONS

Search, trace, identify and report suspected illicit assets of public servants home and abroad.
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LATEST BLOG POST

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Admin 2021-08-13T14:29:48

Illicit Financial Flows (Iffs) Are Illegal Movements Of Money Or Capital From One Country To Ano…

Nigeria lost $600 billion to corruption since 1960, says anti-corruption experts
Admin 2019-10-24T17:38:27

Press Statement 17th October 2019 Nigeria Lost $600 Billion To Corruption Since 1960, Says Anti-…