•Malami and EFCC logo Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money laundering. He will face a 16-count charge. The Economic and Financial Crimes Commission (EFCC) charged him under Section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011, as amended and p...
•Gambaryan The federal government, today, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health and diplomatic intervention. Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st defendant) by the Economic and Fina...
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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