Nigerian News Leader
First with details then facts 
By Toye Adeyanju (Lagos State Correspondent)
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering.
By Timothy Agande (Benue State Correspondent)
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in Benue State to enforce compliance of their customers with regulations requiring registration and certification by the Special Control Unit Against Money Laundering, SCUML as stipulated in the Money Laundering (Prevention and Prohibition) Act 2022.
By Celestine Okafor (Editor-in-Chief) @Celestine Okaf11
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the provisions of the newly enacted Money Laundering Prohibition and Prevention Act 2022.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) in partnership with the National Information Technology Development Agency (NITDA), through its subsidiary, the Office for Nigerian Digital Innovation (ONDI), is opening applications for the Illicit Financial Flows (IFFs) Hackathon.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Abuja Division of the Court of Appeal on Thursday, August 4, 2022, set aside the judgment of a Federal High Court, Abuja which discharged and acquitted a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar of money laundering charge to the tune of N66 million.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has charged stakeholders in the film and movie industry to portray Nigeria and the EFCC in good light.
