Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC, has commenced the auction of a total of 435 cars, which are subjects of final forfeiture orders in Lagos, in line with the EFCC (Establishment) Act 2004; Public Procurement Act 2007 and the Proceeds of Crimes (Recovery and Management) Act 2022
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, December 6, 2022, adjourned till April 4, 2023 the trial of a former Attorney-General and Commissioner for Justice, Lagos State, Olasupo Shasore, SAN, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on alleged bribery of public officers.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Chairman of the African Union High-Level Panel on Illicit Financial Flows (IFFs), Thabo Mbeki, has called for a United Nations Tax Convention to halt illicit financial flows (IFFs) from Africa and multi-national and corporate tax abuse.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) confirmed on Wednesday the arrest and detention of Mr. Oladipo Daniel Oyebanjo, otherwise known by his stage name D'Banj, over the investigation of fraud associated with the N-Power Programme.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former employee of Union Bank PLC , Abdulmalik Salau, alongside Ismaila Yousuf Atumeyi and Ngene Joshua Dominic before Justice Tjinani G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on an 18-count charge bordering on an alleged cybercrime and money laundering to the tune of N1, 403, 343, 400.00(One Billion, Four Hundred and Three Million, Three Hundred and Forty-three Thousand, Four Hundred Naira).
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has secured the conviction of an officer of the Nigeria Security and Civil Defence Corps (NSCDC) for defrauding a citizen of N100,000 to help her to secure a fake NSCDC job.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The High-Level Panel on Illicit Financial Flows (IFFs) from Africa and its secretariat - Coalition for Dialogue on Africa (CoDA), in collaboration with the Working Group on the Implementation of the Common African Position on Asset Recovery (CAPAR) and Albany State University, Georgia, USA will be holding a workshop to promote the Understanding and Implementation of the Common African Position on Asset Recovery (CAPAR) at the global level.
By Janet Bassey (Governance Reporter)
Nigeria's Vice President, Professor Yemi Osinbajo, on Tuesday November 29, 2022, did a public presentation of the EFCC Integrity and Zero Tolerance Clubs Manual at Model Senior Secondary School, Maitama, Abuja.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Executive Chairman of the Economic and financial Crimes Commission (EFCC), Abdulrasheed Bawa, has concluded plans to roll out programmes aimed at rehabilitating ex-convicts, most of whom are youths that have been convicted for internet fraud related offences.
By Celestine Okafor (Editor-in-Chief)
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 6, 2022, dismissed the bail application filed by Ismailia Yousouf Atumeyi and Ngene Joshua Dominic, who are both the first and second defendants in an alleged N1.4bn fraud trial.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC, today secured the conviction of Professor Magaji Garba, a former Vice Chancellor of Federal University Gusau, as Justice Maryam Hassan Aliyu of the Federal Capital Territory High Court, Garki, Abuja, found guilty of a five count charge bordering on obtaining money by false pretence and forgery and sentenced him to 35 years jail term
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, 23 November, 2022 re-stated the desire of the Commission to intensify its training collaboration with the Nigerian Defence Academy, NDA especially in the area of cybersecurity to tackle emerging threats.
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