Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-Chief)
The Economic and Financial Crimes Commission (EFCC), has approached the Court of Appeal to set aside a no-case ruling granted a former Governor of Niger State, Dr, Muazu Babangida Aliyu and former Chairman, People’s Democratic Party, Niger State, Tanko Beji by Justice Abdullahi Mukailu of the Niger State High Court sitting in Minna, on December 7, 2023.
By Celestine Okafor (Editor-in-Chief)
A prosecution witness in the trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and two others, who are standing trial in a N10 billion money laundering case, on Thursday, January 11, 2023 told Justice James Omotsho of the Federal High Court, Abuja, that huge funds were transferred in tranches from the accounts of Kogi state government and that of the state’s government House Administration account in suspicious transactions.
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Federal Inland Revenue Services (FIRS) have opened talks on three crucial areas the two agencies could explore to mitigate financial tax frauds and other corrupt vices.
By Celestine Okafor (Editor-in-Chief)
Justice J. O Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja, has slated the commencement of trial of a former Minister of Power and Steel Development, Olu Agunloye for February 12, 2024.
By Celestine Okafor (Editor-in-Chief)
Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN, has stated a willingness to foster a partnership request by the Chartered Institute of Taxation of Nigeria (CITN) to combat fraud, promote transparency and accountability in the national taxation system.
By Celestine Okafor (Editor-in-Chief)
The Lagos State Real Estate Regulatory Authority, LASRERA, has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to check fraudulent malpractices in the real estate sector in the state.
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