Nigerian News Leader First with details then facts 
By Celestine Okafor (Editor-in-chief)
The Special Control Unit against Money Laundering, (SCUML), of the Economic and Financial Crimes Commission (EFCC), has called on Non-profit Organizations, NPOs, in the Northeast to join hands with it in fighting financing of terrorism and money laundering in the region.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has secured the conviction of Umar Hussaini, a lawyer to former Comptroller-General of Nigeria Customs Service (NSC), the late Abdullahi Dikko, over a N1.1 billion fraud.
By Ankeli Emmanuel (In Sokoto State)
Justice Abubakar Mahmud Talba of the Appeal Court Sokoto Division, at the weekend, sentenced two Chinese nationals, Mr Meng Wei Kun and Mr Xu Kuai to 3 years jail terms each.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has charged Civil Society Organisations to strengthen collaboration with anti-graft agencies stressing that, with their closeness to the grassroots they are well positioned to assist the Commission with information that will enhance the fight against corruption in Nigeria.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The National Drug Law Enforcement Agency, NDLEA, has declared a Port Harcourt, Rivers state based popular prophetess and founder of Christ Power Adoration Ministries, Faith Ugochi and a celebrity couple: Igho Ubiribo and Danielle Simba Allen wanted for recruiting teenage girls into drug trafficking while they serve as the arrowheads of an international syndicate operating from Los Angeles, USA.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 28, 2023, urged Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos to dismiss the application by Kogi State Governor, Yahaya Bello, seeking to vacate the forfeiture order in respect of 14 properties and the sum of N400m.
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