Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-chief)
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged solid minerals miners to enhance due diligence, Know Your Customer, KYC, compliance to regulations and report all transactions involving politically exposed persons, PEPs, in the conduct of their businesses.
By Yetunde Beecroft (Lagos Island Correspondent)
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Ikoyi, has handed over bank drafts worth N107,000,000 (One Hundred and Seven Million Naira) to a victim of property fraud through his counsel, Babatunde Oni, SAN.
By Yetunde Beecroft (Lagos Island Correspondent)
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 29, 2026, secured the final forfeiture of 431 mobile phones to the Federal Government.
By Celestine Okafor (Editor-in-chief)
President Bola Ahmed Tinubu has applauded the efforts and performance of the Economic and Financial Crimes Commission, EFCC, in tackling economic and financial crimes and other acts of corruption in the country, stressing that it has justified the confidence reposed on it.
By Celestine Okafor (Editor-in-chief)
As Nigeria commemorates its 66th Independence Anniversary, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reiterated the need for accountable conduct and zero tolerance of corruption by every Nigerian in order to give values to the ongoing reforms of the government.
By Celestine Okafor (Editor-in-chief)
Justice Anyalewa Onoja-Alapa of the Federal High Court , Lafia Division, Nasarawa State, has convicted and sentenced 21 companies, for operating without licenses from Security and Exchange Commission, SEC.
