Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey (a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering.
By Celestine Okafor (Editor-in-chief)
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulkarim Chukkol has called on auditors and other professionals involved in the fight against economic and financial crimes, to be more professional, diligent and uncompromising in the task of riding the nation of corrupt practices.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is probing the Reps committee investigating alleged job racketeering by ministries, departments, and agencies (MDAs).
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC, welcomes, with keen interest, the arraignment of a former Minister of Petroleum Resources, Diezani Alison-Madueke at the Westminister’s Court in London, United Kingdom, following alleged bribery allegations.
By Celestine Okafor (Editor-in-chief)
The Attorney-General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi, SAN, has declared that the fight against corruption should not be limited to the Federal Government and its agencies alone.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The National Association of Nigerian Students (NANS), South South Zone B, have asked for closer collaboration and partnership with the Economic and Financial Crimes Commission, EFCC in the fight against financial crimes across institutions in its area of coverage.
By Celestine Okafor (Editor-in-chief)
The Special Control Unit Against Money Laundering SCUML, Sokoto Zonal Command of the Economic and Financial Crimes Commission, EFCC, has carried out a sensitization exercise on the Zamfara Gold Buyers and Sellers Co-operative Union in Gusau, Zamfara State on Saturday, September 23, 2023.
By Celestine Okafor (Editor-in-chief)
The Asset Recovery Inter-Agency Network West Africa, ARIN-WA, has called on the Economic and Financial Crimes Commission, EFCC to partner with it on intelligence sharing and exchange of information on asset recovery aimed at securing the African region.
By Cosmas Enahoro (Edo State Correspondent, in Benin-City)
Christine Brown, a British national and a victim of internet fraud, was, on Monday, August 28, 2023, presented with the sum of $26,000USD by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
By Celestine Okafor (Editor-in-chief)
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told Justice D.O Okorowo of a Federal High Court sitting in Abuja that, efforts made to bring the managing director of Trinity Biotech Nigeria Limited, Patrick Nash( a.k.a Gerald Nash) to trial, failed as he had fled the country before he could be arrested.
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from a convicted fraudster, Aisosa Kelvin Ohue, alias Frederick Leonard, to the American victim, Cheryldene Cook.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has called on legal practitioners and members of the Nigerian Bar Association (NBA) to work in tandem with law enforcement agencies to curb money laundering and terrorism financing.
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