Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-chief)
The Special Control Unit against Money Laundering, SCUML and the Ogun State Ministry of Solid Minerals Development, Ogun State have resolved to strengthen their collaboration towards effective enforcement of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws in Nigeria.
By Celestine Okafor (Editor-in-chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mrs. Moses Oluwafunmilayo Esther for allegedly forging her letter of posting and unlawfully manipulating the Integrated Personnel and Payroll Information System (IPPIS) to receive salaries while under suspension.
By Celestine Okafor (Editor-in-chief)
The trial of Mr. Umar Abubakar, who was arrested by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in a sting operation sometime in the year 2022 over an alleged forgery and job racketeering, has been stalled due to the absence of the defendant in court.
By Celestine Okafor (Editor-in-chief)
By Celestine Okafor (Editor-in-chief)
The Ninth Prosecution Witness, PW9, Gudi Daniel Johnson in the trial of a former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku has narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja how the defendant as former Director, Finance and Account in the Federal Ministry of Defence allegedly diverted the ministry’s funds using cash withdrawals and deposited the funds into multiple company accounts.
By Yetunde Beecroft (Lagos Island Reporter)
Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on May 8, 2025, ordered the interim forfeiture of the sum of N31,000,000( Thirty One Million Naira only) and four properties linked to one Obiajulu Emeka Emmanuel.
