The Economic and Financial Crimes Commission (EFCC) has launched an investigation into two travellers found in possession of undeclared foreign currencies totalling over $6,180 and £53,415 at the Murtala Muhammed International Airport, Terminal 2 in Lagos. EFCC disclosed this yesterday, in a statement signed by Head of Media & Publicity, D...
•Fred Ajudua Lagos businessman and alleged fraudster, Fred Ajudua, has again approached the Special Offences Division of the State High Court in Ikeja to request for bail. Ajudua who came to court yesterday in a white native attire and holding a walking stick told the court through his counsel, Olalekan Ojo (SAN), that he had […]
•Emefiele The trial of the former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on allegations of fraud suffered a major setback following a clash between parties over the forensic examination of a mobile phone and WhatsApp chats, submitted as evidence in his trial. At the resumed hearing of the case before Justice Rahman Oshodi [&h...
•Tinubu and Mele Kyari President Bola Ahmed Tinubu has come under pressure to prove his anti-corruption credentials as more than 500 lawyers, professionals and civil rights activists marched to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja yesterday. The demonstrators called for action on the $4 billion refin...
•EFCC chairman, Olanipekun Olukoyede The Economic and Financial Crimes Commission (EFCC) has warned that the surge in internet fraud cases is worsening visa restrictions for innocent Nigerians seeking to travel abroad. EFCC Chairman, Olanipekun Olukoyede, said the menace not only jeopardises the future of perpetrators but also damages Nigeria’...
•EFCC logo and Kyari The Economic and Financial Crimes Commission (EFCC) has directed the immediate past Group Chief Executive Officer of the Nigerian National Petroleum Corporation (NNPC), Mele Kyari, to report at its Abuja headquarters daily as the commission prepares to arraign him in court soon. Also expected to be charged by the commissio...
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), yesterday, arraigned the Peoples Democratic Party (PDP) House of Representatives candidate for Chikun/Kajuru Federal Constituency by-election, and the Director General of her campaign organisation at the Federal High Court, sitting in Abuja for alleged financi...
•Mele Kyari Mele Kyari, a former Group Chief Executive Officer of the Nigerian National Petroleum Corporation Limited (NNPCL), is currently at the headquarters of the Economic and Financial Crimes Commission. Kyari, who had earlier been placed on watchlist, arrived at the anti-graft agency’s headquarters in Abuja at about 2:30pm today. Sources...
•Olasijibomi Ogundele The Economic and Financial Crimes Commission (EFCC) has declared Olasijibomi Ogundele, a Lagos-based businessman, wanted over alleged diversion of funds and money laundering. Ogundele is the chief executive officer (CEO) of Sujimoto Luxury Construction Limited. The company deals in real estate, reports The Guardian. The a...
•Folarin on Lege Miami’s show and EFCC operative The Economic and Financial Crimes Commission has condemned the actions of one of its former staff, Olakunle Alex Folarin, who was recently spotted participating in a matchmaking programme on social media platforms hosted by popular entertainer Lege Miami. The agency has ordered his immedia...
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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