Nigerian News Leader
First with details then facts 
By Abubakar Goni (Borno State Correspondent)
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, on Tuesday, September 14, 2021, charged the Point of Sale (POS) operators to carry out proper documentation of their clients before transactions are made as means of checking money laundering in the Northeast and Nigeria at large.
By Tessy Daminabo (Rivers State Correspondent)
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, Assistant Commander of the EFCC, ACE Aliyu Naibi, has called on the Central Bank of Nigeria( CBN) to offer the EFCC more information and other support in tackling fraudulent investment managers operating in the Niger Delta area of Nigeria.
By Abubakar Goni (Borno State Correspondent)
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 14, 2021, arraigned one David Osigbe Irumekhai before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on one count charge bordering on criminal breach of trust.
By Adeola Adesanya (Ogun State Correspondent)
The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to be wary of allowing internet fraudsters to congregate or hibernate around their facilities.
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), on Tuesday, arrested some job applicants for presenting forged certificates and academic records during the ongoing recruitment exercise by the Commission.
By Tessy Daminabo (Rivers State Correspondent)
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty-seven (27) individuals in connection with suspicious illegal oil bunkering.
