•Agunloye with EFCC logo Justice Jude Onwuegbuzie of a Federal Capital Territory High Court sitting in Apo, Abuja, has declined to hear the preliminary objection by the Former Minister of power, Mister Olu Agunloye, challenging the power of the Economic Financial Crimes Commission (EFCC) to prosecute him on the alleged $6bn Mambilla Hydroelect...
•Former CBN Governor, Godwin Emefiele The Economic and Financial Crimes Commission has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria, Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were declared wanted last night f...
•Former Gov Yahaya Bello The Kogi State Government has raised the alarm over what it described as a desperate attempt by “criminals masquerading as politicians” to tarnish the image of the immediate past Governor of Kogi State, HE Yahaya Bello, for selfish reasons, through the Economic and Financial Crimes Commission. A swift statement signed ...
•Ahmed Idris The former Accountant General of the Federation, Ahmed Idris, has accused the Economic and Financial Crime Commission of deceiving him to admit to the allegations against him. The ex-AGF claimed that the EFCC told him they wanted to use him to get the minister of finance and some other governors. Idris and his […]
The Economic and Financial Crimes Commission (EFCC) is investigating the controversial Nigeria Air deal sealed by the federal government during the tenure of ex-Aviation Minister, Hadi Sirika. “The EFCC is investigating that deal,” the Minister of Aviation and Aerospace Development, Festus Keyamo, revealed on Channels Television last night . H...
•EFCC boss, Olanipekun Olukoyede The Chairman of the Economic and Financial Crimes Commission (EFCC) Ola Olukoyede has revealed that the anti-graft agency uncovered how a religious sect is laundering money for terrorists in Nigeria. Olukoyede made the revelation today at the Musa Yar’Adua Centre, Abuja during a one-day dialogue on “Youth, Reli...
•Oluomo The impeached Speaker of the Ogun House of Assembly, Olakunle Oluomo, alongside two other principal career officers of the assembly, Dayo Samuel and Adeyemo Adedeji, were today arraigned before a Federal High Court sitting in Oke Mosan, Abeokuta, the capital of the state. Oluomo and the duo were dragged before the court by the [&hellip...
The Economic and Financial Crimes Commission on Wednesday demanded to see the death certificate of a former Director of Legal, Ministry of Petroleum Resources, Grace Taiga. Taiga’s lawyer, Daniel Alumun, had on November 4, 2023, informed the Federal Capital Territory High Court that his client had died, reports The PUNCH. Taiga is standing tri...
•Forex The Economic and Financial Crimes Commission is investigating at least $347bn allocated to companies in Nigeria between January 2014 and June 2023, according to findings by our correspondents. This came as fresh findings show that the anti-graft agency has extended its forex allocation probe to include some foreign firms operating in Ni...
•Willie Obiano The Economic and Financial Crimes Commission will arraign the immediate-past governor of Anambra State, Willie Obiano, tomorrow, Wednesday, January 24, before Justice Inyang Ekwo of the Federal High Court, Abuja, over alleged money laundering to the tune of N4,008,573,350. It was gathered today that the ex-governor will be arrai...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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