Nigerian News Leader First with details then facts 
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Lekki, the fast-developing upper-middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud.
By Celestine Okafor (Editor-in-Chief)
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, September 2, 2021, advocated the strict compliance with and enforcement of extant laws and regulations to promote public accountability and the fight against corruption in Nigeria.
By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested five suppliers of suspected illegally- refined petroleum products to a multinational construction company in Port Harcourt, Rivers State.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, September 1, 2021, ordered the interim forfeiture of the sum of N5, 318,517,789.48 found in the account of a company, Kaiser Strategic Services Limited.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Lateefat Okunnu of the Lagos State High Court sitting in Ikeja has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to a convicted former Managing Director of the defunct Bank PHB Plc, Francis Atuche.
By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt) and Boye Olawuyi (Kwara State Correspondent)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 15 suspected internet fraudsters in a sting operation.
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