Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
A Kaduna State High Court, Kaduna, has ordered the interim forfeiture of N316,748 belonging to one Mr. Haruna Mamuda, over allegations of fraud.
By Celestine Okafor (Editor-in-Chief)@CeleOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday, April 1, 2021, disclosed that the Commission arrested more than 400 young Nigerians for internet-related fraud in the first three months of the year.
By Celestine Okafor (Editor-in-Chief) @CeleOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday, April 1, 2021, pledged to enhance the collaboration between the Commission and the University of Abuja in developing postgraduate programmes in Forensic. He made the pledge in his office while receiving a delegation from the University of Abuja led by the Vice-Chancellor, Professor Abdulrasheed Na ‘Allah.
By Moji Eniola
Submission of asset declaration forms will soon be done online, in an effort to make the exercise easier.
The Chairman of the Code of Conduct Bureau (CCB), Mr. Danladi Umar, gave the assurance on Wednesday in Lagos at a meeting on “Promoting Transparency and Accountability in Asset Declaration by High-Ranking Public Officers”.
By Musa Inuwa (Niger State Correspondent)
The money laundering trial of a former governor of Niger State, Muazu Babangida Aliyu, and two others: Tanko Beji and Umar Muhammad Nasko continued on Tuesday March 30, 2021 with the first prosecution witness, PW1, Muhammad Ndawuye Nmadu, telling the Court that auditors could not trace the address of contractors that received about N1.7bn from the Niger State government in 2014.
By Catherine Okumagba (Delta State Correspondent, in Ughelli)
Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Queen Jonathan, for suspected internet fraud in Oghara, Delta State.
