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 Ola Olukoyede has engaged lawyers under the umbrella of Nigerian Bar Association (NBA) in relation to compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the 36 States Attorney Generals and Commissioners of Justice of the Federation, have pledged a working alliance to tackle the menace of corruption in the country.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja for alleged non-compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The trial of Mrs. Rose Deffi, one of the 89 staff of the National Examination Council (NECO) dismissed in year 2020 over allegation of certificate forgery has been stalled following her absence in the Plateau State High Court, Jos when the case was called on Thursday.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN has charged members of the Anti-Corruption and Transparency Unit of various Ministries Department and Agencies (MDAs) to be models of integrity and accountability in the course of discharging their duties as anti-corruption ambassadors.
By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 23, 2024, re-arraigned the former Director General of Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Bature Umar Masari on an amended 22- count charge of alleged money laundering before Justice O.A Egwuatu of the Federal High Court sitting in Maitama, Abuja.
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