Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday, April 27, 2023, called on journalists in the Northeast to be proactive and use the tools of investigative journalism to expose corrupt practices, especially money laundering and financing of terrorism.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC, has filed an appeal, challenging the Wednesday, April 26, 2023 ruling of Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos that struck out its suit seeking the forfeiture of 14 properties as well as the sum of N400m linked to the Kogi State Governor, Yahaya Bello, citing his immunity from prosecution under the 1999 constitution.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court on a two count charge bordering on romance scam and non- disclosure of assets.
By Celestine Okafor (Editor-in-chief)
The Special Control Unit against Money Laundering, (SCUML), of the Economic and Financial Crimes Commission (EFCC), has called on Non-profit Organizations, NPOs, in the Northeast to join hands with it in fighting financing of terrorism and money laundering in the region.
By Ankeli Emmanuel (In Sokoto State)
Justice Abubakar Mahmud Talba of the Appeal Court Sokoto Division, at the weekend, sentenced two Chinese nationals, Mr Meng Wei Kun and Mr Xu Kuai to 3 years jail terms each.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The National Drug Law Enforcement Agency, NDLEA, has declared a Port Harcourt, Rivers state based popular prophetess and founder of Christ Power Adoration Ministries, Faith Ugochi and a celebrity couple: Igho Ubiribo and Danielle Simba Allen wanted for recruiting teenage girls into drug trafficking while they serve as the arrowheads of an international syndicate operating from Los Angeles, USA.
