Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday, March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar, and Alexander Danjuma before Justice Musa Usman of the Federal Capital Territory High Court, Bwari, Abuja on one count charge bordering on false and misleading information.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurasheed Bawa, has promised to partner with the National Institute For Security Studies in the fight against corruption.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The trial of a former Director of Police Pension Office, Atiku Abubakar Kigo, Veronica Oyegbula, and four others continued before Justice Hussien Baba Yusuf of the FCT High Court, Maitama, Abuja, on Wednesday, March 17, 2021, as a prosecution witness, Mustapha Sani Gadanya (former staff of the Commission), continued his examination-in-chief.
Nigeria Loses $18 Billion Annually To Money Laundering Through Banks
6,772 Billionaires In Nigeria Engage In Annual Tax Evasion
Only 914 Nigerians Pay Between N10m And N20m In Tax Yearly
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
Reactions have begun to trail the new EFCC's ultimatum to bank employees and other players in the nation's financial sector to declare their assets or face the full wrath of Nigeria's anti-corruption laws.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas concluded his examination-in-chief in the ongoing case of diversion of public funds meant for projects in Jigawa State involving a former governor of the State, Sule Lamido, his two sons, as well as four others.
By Valentine Nnamani (Bureau Chief South East, in Enugu)
JusticeI.N Buba of the Federal High Court, Enugu, Enugu State on Monday, March 15, 2021, convicted and sentenced two internet fraudsters, Ferdinand Chikelu Iloka, and Chidera Oleka, to one-year imprisonment each on separate one-count bordering on internet fraud.
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