Nigerian News Leader First with details then facts 
By Yetunde Beecroft (Lagos Island Correspondent)
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, arraigned a Chinese, Li Kuang Kuang before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos. He was arraigned on a one-count charge of alleged cybercrime.
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented First Prosecution Witness, PW, William Abimbola in the ongoing trial of a former deputy director, Highways, of the Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir Muhammed of the Department of Highways and Planning before Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja.
By Celestine Okafor (Editor-in-chief)
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa Tolani, to 12 months imprisonment for impersonating and defrauding Callitus Egwuonwu, an investigating officer with the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate.
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, Ape Sunday against the former governor of Benue State, Gabriel Suswan.
By Celestine Okafor (Editor-in-chief)
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented its first prosecution witness, PW1, Abdulmajeed Agboola, a staff of Access Bank Plc, in the alleged N5,726,994, 110.23( Five Billion, Seven Hundred and Twenty Six Million, Nine Hundred and Ninety Four Thousand, One Hundred and Ten Naira, Twenty three kobo) fraud involving a former employee of the bank, Olajide Ogunmoroti, , Michael Igbomina, David Onyeike and Moses Iruolaje before Justice O.O.Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos.
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.
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