Nigerian News Leader First with details then facts 
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.
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 Dayo Adedibu (Oyo State Correspondent)
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Wednesday, March 17, 2021, convicted five internet fraudsters of the charge of criminal impersonation, contrary to Section 22(2)(b)(ii) of the Cybercrime (Prohibition, Prevention, ETC.) Act, 2015 and punishable under Section 22 (2) (b) of the same Act.
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 Thelma Veracruz (Bureau Chief South-South, in Portharcourt)
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021, arraigned Enemo Okoria; Ebhofage Brown; Francis Dapagamo, a Tugboat DP28, and a company, Diesel Power Nigeria Limited before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on two- count charges bordering on conspiracy and illegal dealing in petroleum product without an appropriate licence.
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