Nigerian News Leader
First with details then facts 
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.
By Abdulwahab Ali (Kwara State Correspondent)
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has pledged its commitment to promoting positive values in young Nigerians through the instrumentality of the National Values Curriculum, NVC, which it drew up in collaboration with a key national education stakeholder.
By Celestine Okafor (Editor-in-Chief) (@CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of Illicit Financial Flows (IFFs).
By Ankeli Emmanuel (Sokoto)
The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees (AUPCTRE) has alleged that Alhaji Garba Abubakar, the Registrar General of CAC is grooslly abusing his powers in addition to using same to commit financial misappropriation as the head of the agency.
By Celestine Okafor (Editor-in-Chief) @CeleOaf11
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said that developing countries in Africa lose over $148 billion to corruption annually partly due to Illicit Financial Flows (IFFs).
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tacking issues related to fraud, cybercrime and a number of transnational organized crimes affecting the economies of Brazil and Nigeria.
By Idongesit Esuene (Akwa Ibom State Correspondent)
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 18, 2021, arrested one Emmanuel Eneji, a 23-year-old movie producer and nineteen others for alleged internet fraud in Calabar, Cross River State.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
As part of ongoing reform efforts to improve efficient delivery of its mandate, officials of the Economic and Financial Crimes Commission, EFCC, today May 18, 2021 took fresh official oaths, pledging among others, to perform their duties diligently and honestly.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Independent Corrupt Practices And Other Related Offences Commission (ICPC) has said that the Illicit Financial Flows (IFFs) are an inappropriate movement of money or capital from one country to another for various reasons (s).
By Celestine Okafor (Editor-in-Chief)@CeleOkaf11
President Muhammadu Buhari has cleared the air on a media report, claiming that a former Managing Director of the Federal Mortgage Bank of Nigeria, Mr Gimba Yau Kumo, who was declared wanted by the ICPC over his alleged involvement in a $65m fraud, was not his son-in-law.
