and Financial Crimes Commission (EFCC) recently disclosed that about
$129 billion (N20.6 trillion) was fraudulently transferred out of
Nigeria in the last ten years. Quite shocking. The Ibrahim Lamorde-led
commission while quoting the Global Financial Integrity, based in
Washington DC, cited some of the sources to include tax avoidance,
corruption, tax evasions, illegal mining activities, drugs and human
trafficking.
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