Nigerian News Leader
First with details then facts 
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Chief Executive Officer of MTN Nigeria, Karl Toriola, has called for the strengthening of the existing collaboration with the Economic and Financial Crimes Commission, EFCC, in tackling computer-related fraud in the country.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission, EFCC has arrested one Mohammed Umar, a Bida, Niger State-based politician, and businessman, for an alleged employment scam
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Head of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has called on critical stakeholders in the anti-graft war to join hands with the Commission in tackling the menace of computer-related fraud in the country.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission (EFCC), on May 25, 2021, called for the strengthening of the existing relationship between the Commission and banks in the fight against economic crimes, especially money laundering in the country.
By Ankeli Emmanuel (Sokoto)
Most banking frauds are impossible without insider's collaboration, Mr Bawa Usman Katungun, has said.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.
By Abdulwahab Ali (Kwara State Correspondent)
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has pledged its commitment to promoting positive values in young Nigerians through the instrumentality of the National Values Curriculum, NVC, which it drew up in collaboration with a key national education stakeholder.
By Celestine Okafor (Editor-in-Chief) (@CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of Illicit Financial Flows (IFFs).
By Ankeli Emmanuel (Sokoto)
The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees (AUPCTRE) has alleged that Alhaji Garba Abubakar, the Registrar General of CAC is grooslly abusing his powers in addition to using same to commit financial misappropriation as the head of the agency.
By Celestine Okafor (Editor-in-Chief) @CeleOaf11
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said that developing countries in Africa lose over $148 billion to corruption annually partly due to Illicit Financial Flows (IFFs).
