•Aviation Minister Keyamo and private jets The Minister of Aviation and Aerospace Development, Festus Keyamo, says some private aircraft operating in Nigeria are being used for money laundering, drug trafficking and other illegal activities. Keyamo made the revelation at the Ministry of Aviation in Abuja today, when he inaugurated a Ministeria...
•Ikuforiji A Federal High Court in Lagos has discharged and acquitted ex-Lagos speaker, Adeyemi Ikuforiji of a 54-count money laundering charge. Ikuforiji was discharged alongside his former personal assistant, Oyebode Atoyebi. The defendants were first arraigned on March 1, 2012, before Justice Okechukwu Okeke on a 20-count charge bordering o...
•Apostle Theophilus Ebonyi Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31( One Billio...
•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...
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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