•Nasir-el-Rufai Alhaji Muhammad Bashir Sa’idu, former Chief of Staff to ex-Governor Malam Nasir El-Rufai, has implicated his former principal in a confessional statement related to an ongoing money laundering case against him. It will be recalled that the Chief Magistrate Court in Rigasa remanded Sa’idu at the Kaduna Correctional Centre follow...
•Pastor Bolaji-Idowu The Lead Pastor of Harvesters International Christian Center, Pastor Bolaji Idowu, has responded to the recent fraud and money laundering allegations against him, firmly maintaining his innocence. He addressed the accusations during the “Next Level Prayers” session today following reports that he was arrested and is under ...
•ICPC operatives The Independent Corrupt Practices and Other Related Offences Commission has re-arraigned Prof David Iornem and two organisations on amended charges involving certificate racketeering and money laundering. Iornem was accused of defrauding unsuspecting Nigerians by offering fraudulent admissions and certificates through Island O...
A Prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, yesterday, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service that charges of money laundering dropped in the trial of Idris Okuneye (a.k...
•Former Governor Yahaya Bello The federal government has filed a fresh 16-count charge against Former Governor of Kogi State, Yahaya Bello. The charge filed before a Federal Capital Territory (FCT) High Court in Abuja borders on criminal breach of trust to the tune of N110.4 billion, reports Channels TV. This is contrary to Sections 96 [&helli...
The Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution soon. Speaking at the 17th annual conference of the Chartered Institute Bankers of Nigeria, the Chairman of the EFCC, Ola Olukoyede said the commission will soon start p...
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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