Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, was on Thursday July 14, 2022, extradited to the United States for allegedly stealing over Three Million, Five Hundred Thousand United State Dollars ($3.5M) worth of equipment in various cities across the US.
Tasks REDAN On Low Cost Housing Construction
Investigates Completed And Unoccupied Estates In Abuja, Lagos, Port Harcourt
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has counselled the leadership of the Real Estate Developers Association of Nigeria (REDAN) to self-regulate its members as part of measures to prevent being used for money laundering and illicit financial flows (IFFs).
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crimes Commission (EFCC), has said it's attention has been drawn to some reports in a section of the media, alleging that the Commission is detaining “a pregnant woman, nursing mother, others, over vote - buying", consequent on some arrests made in the wake of the recent governorship election in Ekiti State.
By Suzan Okenwa (National Assembly Correspondent)
It was bad news for Dr Bashir Yusuf Jamoh, Director General of the Nigerian Maritime and Safety Agency (NIMASA) and some officials of his agency as the Senate Committee on Public Accounts has ordered the immediate arrest of the DG over the discovery of an alleged fraud amounting to $5 million said to have been paid to a legal firm by NIMASA as professional fees for the recovery of $9.3 billion loss.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has called for better negotiation skills in dealing with expiring international trade agreements as well as in establishing new ones.
By Dare Ajayi (Oyo State Correspondent)
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on June 23, 2022 arraigned one Babawale Daniel Olayinka before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, Oyo State, on five count charges which borders on cybercrime.
* Congratulates Nigerians On Anti-Corruption Day
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
As the world marks this year's Africa Anti-Corruption Day, the Civil Society Legislative Advocacy Centre (CISLAC) and Transparency International (TI) Nigeria, have charged the Anti-graft agencies and the law enforcement bodies in Nigeria to do more in the area of tackling corruption in the country.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has docked a staff of the Securities and Exchange Commission (SEC), Mr. Oleghe Nelson, for allegedly receiving N4.4 million kickbacks from contractors.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
Justice D.U Okorowo of the Federal High Court sitting in Abuja, has convicted and wound up Marqott Nigeria Limited, one of the 30 companies associated with the Process and Industrial Development Limited, P & ID, for money laundering.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, July 8, 2022, convicted and sentenced one Bolarinwa Abiodun, a fake Army General to seven years in prison on a 13-count charge bordering on obtaining money by false pretence, forgery of documents and possession of documents containing false pretence to the tune of N266,500,000.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has docked a Deputy Commandant of the Nigerian Security and Civil Defense Corps (NSCDC), Mr. Edike Mboutidem Akpan, for defrauding prospective home owners of N26,655,000.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on all Anti-corruption Agencies in Nigeria to key into the implementation of the National Anti-corruption Strategy, NACS.
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