Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission (EFCC), on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant of arrest against Giovanni Beccarelli, Valentina Fontoli and Dimitri Duca, directors and shareholders of Marqott Nigeria Limited, who are currently at large.
By Celestine Okafor (Editor-in-Chief)
A High Court sitting in Ilorin, Kwara State, presided over by Justice M. AbdulGarfa has sentenced Alhassan Yahaya Bagudu, a former Chairman of Kaiama Local Government Area of the state to one-year imprisonment for making false statement to an investigator.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A Federal High Court sitting in Abuja today, Thursday, February 24, 2022, ordered the interim forfeiture of a property at Plot 1032 & 1033 Cadastral Zone AO3, Takum Close, Off Michika Street, Ahmadu Bello Way, Garki Abuja, reasonably suspected to be proceeds of unlawful activities of former Imo State governor, Senator Rochas Anayo Okorocha.
By Madina Sambo (Kano State Correspondent)
Justice J.E Inyang of the Federal High Court sitting in Kano, today, March 1, 2022 temporarily moved proceedings to the premises of the Kano Command of the Economic and Financial Crimes Commission, EFCC, as part of locus in quo to view some physical exhibits in the case involving one ex-banker, Rabiu Dawaki, who is being prosecuted by the Commission on money laundering charges.
A former Rector of the Federal Polytechnic, Ogwashi-Uku, Delta State, Dr. Edna Mogekwu, has been sentenced to jail for refusing to honour invitations on allegations of corruption from the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a retiree, Mr. Nyong Effiong Major, over his alleged involvement in pension fraud.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The High Court of Niger State, in Minna, was told how a former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof. Dibu Ojeriende, allegedly diverted a huge sum of N341.9 million from the National Examination Council (NECO) to set up a personal printing press, school and buildings.
By Kayode Ajasin (Ondo State Correspondent)
Justice Abdul Dogo of the Federal High Court sitting in Akure on Wednesday, February 23, 2022, convicted and sentenced Momojimoh Abdulmalik, a former staff of First Bank Plc to 10 years imprisonment for stealing.
By Cosmas Enahoro (Edo State Correspondent)
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned ā¬1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German victim, one Ms. Regina Gluck.
By Bitrus Pam (Kaduna State Correspondent)
The Kaduna Zonal Command of the EFCC, has secured the conviction of one Yohanna Adamu before Justice P.H Mallong of the Federal High Court, Kaduna on a one count charge bordering on obtaining by false pretences.
By Bitrus Pam (Kaduna State Correspondent)
The Kaduna Zonal Command of the EFCC, on Wednesday, February 23, 2022 secured the conviction and sentencing of one Nurudeen Musa Abdullahi before Justice P.H Mallong of the Federal High Court sitting in Kaduna, Kaduna State for offences bordering on conspiracy and obtaining money by false pretence.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 23, 2022, presented its first witness against Femi Fani-Kayode, a former Minister of Aviation, who is standing trial before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos for offences bordering on use of false documents, use of fabricated evidence, procuring execution of documents by false pretence, and fabricating evidence.
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