Nigerian News Leader
First with details then facts 
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.
