Nigeria – Saudi Arabia - Madagascar

Nigeria's Economic and Financial Crimes Commission (EFCC) seeks transparency in oil sector. "The complexities in the oil and gas industry render the sector "vulnerable and highly susceptible to money laundering." 

Punch: https://punchng.com/efcc-seeks-transparency-in-oil-sector/ 

 

Saudi Arabia becomes member in steering committee of the International Partnership Against Corruption in Sport (IPACS). "A leading role (is expected) in formulating and defining international anti-corruption policies in the sports field to achieve the highest levels of transparency, integrity and governance in granting the rights to host and broadcast international matches and competitions." 

Saudi Gazette: https://saudigazette.com.sa/article/626791 

 

Transparency International (TI) calls for accountability in Madagascar's lychee market. "TI conducted research into this opaque trade and found evidence of numerous potential infractions, including foreign bribery, unlawful agreements, tax fraud, laundering and concealment of such offences." 

TI: https://www.transparency.org/en/press/transparency-international-calls-for-accountability-in-madagascars-lychee-market