Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission, EFCC has arrested one Mohammed Umar, a Bida, Niger State-based politician, and businessman, for an alleged employment scam
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Head of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Ahmed Ghali, has called on critical stakeholders in the anti-graft war to join hands with the Commission in tackling the menace of computer-related fraud in the country.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission (EFCC), on May 25, 2021, called for the strengthening of the existing relationship between the Commission and banks in the fight against economic crimes, especially money laundering in the country.
By Ankeli Emmanuel (Sokoto)
Most banking frauds are impossible without insider's collaboration, Mr Bawa Usman Katungun, has said.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria.
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @CeleOkaf11
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria.
