ROCHAS OKOROCHA BEGS BUHARI OVER ORDEAL IN THE HANDS OF EFCC
President Muhammadu Buhari has met behind closed door with former Governor Rochas Okorocha of Imo State at the State House, Abuja.
Nigerian News Leader First with details then facts 
Breaking News
- Colors: Cyan Color
ICPC, CoDA SIGN PACT ON RECOVERY OF STOLEN ASSETS
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Coalition for Dialogue on Africa (CoDA) have entered into a Cooperation Agreement on the implementation of the Common African Position on Asset Recovery (CAPAR).
ICPC GRADUATES 246 NEWLY RECRUITED OFFICERS FROM TRAINING ACADEMY
- New Recruits Warned To Have Integrity And Honesty As Their Watchword
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A total of 246 officers newly recruited by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have graduated from the Nigerian Security and Civil Defense (NSCDC) training academy after a rigorous six-weeks course.
EFCC RETURNS RECOVERED PROPERTIES TO ARTHUR EZE IN ENUGU
By Celestine Okafor (Editor-in-Chief)
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in different parts of Enugu to Chief Arthur Eze.
COURT JAIL MAN ONE YEAR FOR N2.8M GRAINS SCAM
By Bitrus Pam (Kaduna State Correspondent)
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, January 24, 2022 secured the conviction of one James Ocholi Ogwu before Justice M.T.M Aliyu of the Kaduna State High Court sitting in Kaduna on a one-count amended charge which bordered on criminal breach of trust.
EMPLOYMENT SCAMMER BAGS THREE YEARS OVER FAKE TETFUND JOB
By Celestine Okafor (Editor-in-Chief)
A Bauchi State High Court presided over by Justice M.M. Abubarkar has convicted and sentenced one Ibrahim Abubakar (aka Alhaji Sadiq Babati) to three years imprisonment on a two-count charge of criminal conspiracy and cheating to the tune of N2, 250,000 (Two Million Two Hundred and Fifty Thousand Naira) brought against him by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Alleged N206.5M Fraud: COURT DISMISSES ALUKO-KOLA'S NO-CASE SUBMISSION
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, at the weekend, dismissed the no-case submission filed by one Osho Aluko-Kola, who is standing trial on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,490.02 (Two Hundred and Six Million, Five Hundred and Two Thousand, Four Hundred and Ninety Naira, Two Kobo).
Alleged N1.4b Oil Fraud: COURT WARNS NADABO ENERGY BOSS'S COUNSEL OVER ABSENCE, ADJOURNS TILL JANUARY 25
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos was stalled on Monday, January 24, 2022, as the counsel for the defendant, Abbas Oyeyemi, told the Court that the defence could not continue with the cross-examination of Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC, who is testifying as the prosecution's fifth witness.
ICPC COOPERATIVE LAUNCHES HOUSING ESTATE
* As Commission's Chairman, Owasanoye, Lays Foundation, Warns Against Shoddy Execution
By Celestine Okafor (Editor-in-Chief)
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Professor Bolaji Owasanoye (SAN), has warned the developer handling the ICPC Multi-purpose Cooperative Housing Estate, Gefen Group, against substandard and poor execution of the project.
COURT ADJOURNS DECEASED MALAYSIAN'S ALLEGED 250M EUROS FRAUD TRIAL TILL MARCH 4
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial.
WITNESS'S CROSS-EXAMINATION CONTINUES AS SULE LAMIDO'S N1.3B FRAUD TRIAL RESUMES
By Celestine Okafor (Editor-in-Chief)
The trial of a former Governor of Jigawa State, Alhaji Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, and two companies: Bamaina Holdings Ltd and Speeds International Ltd, continued on Monday, January 24, 2022 before Justice Ijeoma Ojukwu of the Federal High Court, Abuja, with the continuation of cross-examination of the sixteenth prosecution witness, Mercy Titus, a Certified Ethical Hacker and Forensic Analyst of the Economic and Financial Crimes Commission, EFCC,.
WITNESS REVEALS HOW SUSPECT DEPOSITED FAKE 482,000 EUROS IN BANK
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The trial of Saidu Abdu Abdullahi, a self-acclaimed Malaysian-trained software engineer, continued on Friday, January 21, 2022, before Justice A.O. Awogboro of the Federal High Court, Ikoyi, Lagos, with the first prosecution witness, PWI, Chuks Igboerika, revealing to the court how the defendant had deposited fake Euro notes to the tune of €482,000 at the Ajah-Lekki branch of Access Bank.
Sponsored Advert: Amazing HAIRS From Hair La Explorah Click/TAP For More INFO!!!