Nigerian News Leader
First with details then facts 
By Cosmas Enahoro (Edo State Correspondent, in Benin City)
The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 13, 2025 arraigned a businessman, Oviri Oghenebrume Believe and his company, Grant Impex Nig. Ltd before Justice H. A. Nganjiwa of the Federal High Court, sitting in Warri, Delta State for fraud.
By Celestine Okafor (Editor-in-chief)
As part of its ongoing investigations of the alleged monumental fraud involving many actors in the infamous Crypto Bridge Exchange, CBEX, fraud, the Economic and Financial Crimes Commission, EFCC, is gaining important ground in its search for eight wanted persons implicated in the fraud.
By Bashir Borodo (Bureau Chief North West, in Kaduna)
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one content creator on tiktok and Instagram, Muhammad Kabir before Justice R.M.Aikawa of the Federal High Court sitting in Kaduna for abusing and mutilating the Naira.
By Celestine Okafor (Editor-in-chief)
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Mr. Ola Olukoyede has reiterated the Commission’s commitment to the promotion of integrity, transparency and accountability in the country.
By Celestine Okafor (Editor-in-chief)
The Special Control Unit against Money Laundering, SCUML and the Ogun State Ministry of Solid Minerals Development, Ogun State have resolved to strengthen their collaboration towards effective enforcement of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws in Nigeria.
By Celestine Okafor (Editor-in-chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mrs. Moses Oluwafunmilayo Esther for allegedly forging her letter of posting and unlawfully manipulating the Integrated Personnel and Payroll Information System (IPPIS) to receive salaries while under suspension.
