Nigerian News Leader
First with details then facts 
By Abdulwahab Ali (Kwara State Correspondent)
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021, met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.
By Celestine Okafor (Editor-in-Chief) (@CeleOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof. Bolaji Owasanoye, SAN, has canvassed the payment of interests on stolen funds by benefiting foreign nations as part of measures to redress the menace of Illicit Financial Flows (IFFs).
By Ankeli Emmanuel (Sokoto)
The Amalgamated Union of Public Corporations, Civil Service Technical and Recreational Services Employees (AUPCTRE) has alleged that Alhaji Garba Abubakar, the Registrar General of CAC is grooslly abusing his powers in addition to using same to commit financial misappropriation as the head of the agency.
By Celestine Okafor (Editor-in-Chief) @CeleOaf11
The Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, has said that developing countries in Africa lose over $148 billion to corruption annually partly due to Illicit Financial Flows (IFFs).
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has pledged its commitment to promoting positive values in young Nigerians through the instrumentality of the National Values Curriculum, NVC, which it drew up in collaboration with a key national education stakeholder.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tacking issues related to fraud, cybercrime and a number of transnational organized crimes affecting the economies of Brazil and Nigeria.
