•Nasir El-Rufai The Independent Corrupt Practices and Other Related Offences Commission (ICPC) will tomorrow Tuesday arraign former Kaduna State governor, Malam Nasir El-Rufai before the Federal High Court sitting in Kaduna. The ICPC Spokesperson, John Odey, said this in a statement today in Abuja. According to him, El-Rufai will be arraigned ...
•Malami family The Economic and Financial Crimes Commission (EFCC), today, re-arraigned Mr Abubakar Malami, SAN, former Attorney-General of the Federation (AGF), his wife, Asabe Bashir and son, Abdulaziz, on money laundering offences. They were re-arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja, following the re-as...
The Commissioner of Finance in Bauchi State, said to be a former Branch Manager of Polaris Bank Plc (Bauchi branch), Yakubu Adamu, has been arraigned before a Federal High Court in Abuja on two separate charges of terror financing and money laundering. Adamu was arraigned today along with three others on a 10-count charge filed […]
•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...
•Bashir Haske The Economic and Financial Crimes Commission (EFCC) has declared Bashir Haske, a businessman and son-in-law of former Vice President Atiku Abubakar, wanted over an alleged case of criminal conspiracy and money laundering. In a notice issued by the commission’s Head of Media and Publicity, Dele Oyewale, the EFCC urged members of t...
•VDM Popular social activist Martins Otse, widely known as Verydarkman, has spoken out following his release from the custody of the Economic and Financial Crimes Commission (EFCC). In a viral video making rounds on social media, Verydarkman is seen seated in a car alongside his lawyer, Deji Adeyanju. Speaking directly to the camera, he expres...
The operatives of the Economic and Financial Crimes Commission (EFCC), today, arrived at the Federal High Court in Abuja with the businesswoman, Aisha Achimugu, as ordered by the court. Achimugu, who was sandwiched by two female EFCC officers, arrived in court at about 11:35 am, reports NAN. Justice Inyang Ekwo had, on Monday, ordered the [&he...
The Nigeria Police Force has indicted Sterling Bank over allegations of money laundering, fraudulent deductions, and other financial crimes. The indictment was contained in a report presented to the House of Representatives Committee on Public Petitions. The report stems from a petition filed by Miden Systems Ltd against Sterling Bank, the Cen...
•Ex-Governor Nasir El-Rufai The Kaduna State High Court has ordered the remand of Alhaji Bashir Sa’idu, former Chief of Staff to ex-Governor Nasir El-Rufai, in a correctional facility as the court adjourned his bail application hearing to Thursday, January 23, 2025. Sa’idu, who also served as Commissioner for Finance, is facing a 10-count char...
•Nasiru El-Rufai Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to Malam Nasiru El-Rufai, the immediate past Governor of Kaduna State, is to remain in prison custody after a state high court denied him bail in the money laundering case filed against him. Recall that the court had adjourned the ruling on a bail application […]
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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