Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-Chief)
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on leaders across the world to rise to the challenge of fighting corruption to enhance global economic development and security.
By Bitrus Pam (Kaduna State Correspondent)
Justice Hannatu A.L Balogun of Kaduna State High Court sitting in Kaduna, on Thursday September 9, 2021, convicted and sentenced one Nehemiah Joel to four months in prison on a one count charge of cybercrime.
By Aniefiok Ukpong (Akwa Ibom Correspondent)
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC), ACE-1 Nwanneka Nwokike, has warned bank officials against providing foreign exchange to customers who have no intention of travelling outside Nigeria.
By Abubakar Goni (Borno State Correspondent)
The Economic and Financial Crimes Commission (EFCC), on Wednesday, September 8, 2021, charged the International and Local Non-Governmental Organizations to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism financing in the Northeast.
By Bitrus Pam (Kaduna State Correspondent)
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight-count charge bordering on obtaining by false pretence.
By Our Correspondents In The States
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has enjoined corps members to make integrity and dedication to work their watchword, saying that the harsh economic situation in the country is not a license for anyone to engage in crime.
By Celestine Okafor (Editor-in-Chief)
The Executive Director of Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI) in Nigeria, Comrade Auwal Ibrahim Rafsanjani, has blamed the massive corruption in African societies and governments and its attendant lack of accountability in public governance, on what was described as 'Dirty Money'. He said this development has substantially impeded the growth of democracy, economic and infrastructural developments, and good governance.
By Celestine Okafor (Editor-in-Chief)
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has advocated for a collective and collaborative approach by authorities around the world in dealing with the challenges of financial crimes which, he noted, is a global scourge as no nation is spared of its virulence.
By Roland Ochefu (Benue State Correspondent)
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the duo of Damisa Gideon (aka Captain Kim Lee), and Deborah Okiemute for offenses bordering on impersonation and internet fraud.
By Abubakar Goni (Borno State Correspondent)
Justice Umaru Fadawu of the Borno State High Court, on Monday, September 6, 2021, dismissed the 'no-case submission filed by Tahiru Saidu Daura, a co-defendant to Aisha Alkali Wakil, popularly known as ''Mama Boko Haram’’ who is being prosecuted for an alleged fraud to the tune of N25 million.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Lekki, the fast-developing upper-middle-class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud.
By Thelma VeraCruz (Bureau Chief, South-South, in PortHarcourt)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested five suppliers of suspected illegally- refined petroleum products to a multinational construction company in Port Harcourt, Rivers State.
