Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday, March 5, 2021, failed to provide any document in support of the claims of recovery of the humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, SAN, has revealed that Nigeria accounts for 20 percent (about $10 billion) of the estimated $50 billion that Africa was losing to Illicit Financial Flows (IFFs).
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja, has been adjourned till April 26 and 27, 2021, for the continuation of trial
* Says Fight Against Corruption Will Be Intelligence-Driven
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The new Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Friday, March 5, 2021, officially assumed duties with a pledge to steer the organization towards a proactive and intelligence-led investigation.
By Shehu Shinkafi (Sokoto State Correspondent)
Justice Bello Duwale of the Sokoto State High Court today, Thursday, March 4, 2021, convicted and sentenced one Mohammed Buba Amne to one-year imprisonment for obtaining One Million Naira (N1, 000,000.00) under false pretense.
By Shehu Shinkafi (Sokoto State Correspondent)
The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, has arraigned Senator Umaru Tafida Argungu, before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty-Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).
