Nigerian News Leader
First with details then facts 
By Roland Ochefu (Benue State Correspondent)
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offenses bordering on impersonation and internet fraud.
By Abubakar Goni (Borno State Correspondent)
Justice Umaru Fadawu of the Borno State High Court, on Monday, September 6, 2021, dismissed the 'no-case submission filed by Tahiru Saidu Daura, a co-defendant to Aisha Alkali Wakil, popularly known as ''Mama Boko Haram’’ who is being prosecuted for an alleged fraud to the tune of N25 million.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Lekki, the fast-developing upper-middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud.
By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested five suppliers of suspected illegally- refined petroleum products to a multinational construction company in Port Harcourt, Rivers State.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to a convicted former Managing Director of the defunct Bank PHB Plc, Francis Atuche.
By Celestine Okafor (Editor-in-Chief)
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, September 2, 2021, advocated the strict compliance with and enforcement of extant laws and regulations to promote public accountability and the fight against corruption in Nigeria.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, September 1, 2021, ordered the interim forfeiture of the sum of N5, 318,517,789.48 found in the account of a company, Kaiser Strategic Services Limited.
By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt) and Boye Olawuyi (Kwara State Correspondent)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 15 suspected internet fraudsters in a sting operation.
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has announced the commencement of Phase 3 of the Constituency and Executive Projects Tracking Exercise.
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that it recovered N53 billion from a real estate developer for the Federal Mortgage Bank of Nigeria.
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has promised to tackle corruption related matters arising from estimated billings, illegal selling of meters and other related offences in the electricity sector.
By Celestine Okafor (Editor-in-Chief)
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, August 25, 2021, appealed to the House of Representatives to insist on the enforcement of regulations by relevant authorities as a way of checking sharp practices and money laundering by operators in the real estate sector.
