Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja, on Friday, June 7, 202 ordered the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen Event Center and Gwasmyen International Hotel in Kaduna State.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the National Youth Council of Nigeria, NYCN, to brace up to the challenge of fighting economic and financial crimes and other acts of corruption in the overall interests of the nation and their future.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC and Asset Management Company of Nigeria, AMCON have made fresh moves to strengthen their working relationship towards improved asset recoveries and management.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Ola Olukoyede has engaged lawyers under the umbrella of Nigerian Bar Association (NBA) in relation to compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
His Eminence, the Sultan of Sokoto, Sa'ad Abubakar III, the Nigeria Security and Civil Defence Corps NSCDC, and the Nigeria Customs Service,NCS, have pledged their renewed support and commitment to the anti-corruption fight of the Economic and Financial Crimes Commission, EFCC.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja for alleged non-compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations.
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