Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday, March 5, 2021, failed to provide any document in support of the claims of recovery of the humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till April 26 and 27, 2021, for the continuation of trial
By Idongesit Esuene (Akwa Ibom State Correspondent)
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.
* Says Fight Against Corruption Will Be Intelligence-Driven
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Friday, March 5, 2021, officially assumed duties with a pledge to steer the organization towards a proactive and intelligence-led investigation.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, SAN, has revealed that Nigeria accounts for 20 percent (about $10 billion) of the estimated $50 billion that Africa was losing to Illicit Financial Flows (IFFs).
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja.
Sponsored Advert: Amazing HAIRS From Hair La Explorah Click/TAP For More INFO!!!
