Nigerian News Leader
First with details then facts 
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
A Point of Sale Agent who also doubles as Closed Circuit Television Technician, Abdulfathi Aminu Ahmad was on Thursday, May 4, 2023, arraigned before Justice R.M Aikawa of the Federal High Court sitting in Kaduna, Kaduna State on one count charge of money laundering by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
By Celestine Okafor (Editor-in-chief) @CelestineOkaf11
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, at the weekend, ordered the final forfeiture of eight properties, seven in Abuja and one in Bayelsa State, as well as 30, 000 MTN shares( MTN Link Units) linked to Maj. Gen. Emmanuel Atewe ( rtd.), a former Commander of the Military Joint Task Force, Operation Pulo Shield, in the Niger Delta.
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.
