•Abubakar Malami Munawwarah Salisu Anas, the 5th prosecution witness (PW5) in the ongoing trial of a former Minister of Justice and Attorney-General of Federation, Abubakar Malami, yesterday , detailed how several high-value transactions passed through the account of Alkausar Farm. Anas, a Compliance Officer with Jaiz Bank Plc, who gave the de...
•Nasir El-Rufai and Nuhu Ribadu The trial of former Kaduna State governor, Nasir El-Rufai, over allegations of treason and breach of national security continued today at the Federal High Court in Abuja, with the prosecution presenting evidence to support claims that he received an intercepted private conversation involving the National Securit...
•Emefiele and EFCC logo A witness, Chinedu Emere told an Abuja High Court that the former governor of the Central Bank of Nigeria, CBN, Godwin Emefiele, complied with late President Muhammadu Buhari’s directive that the redesigned Naira be produced locally. The Economic and Financial Crimes Commission, EFCC, charged Emefiele with illegal act c...
A survivor of the June 5, 2022, attack on St. Francis Catholic Church, Owo, Ondo State, has given a harrowing account of how she narrowly escaped death after an explosive device was detonated beside her during the Sunday Mass. Testifying as the third prosecution witness, using the pseudonym SSC, a student from Achara, Anambra State, […]
•Former Governor Yahaya Bello and EFCC office The fourth prosecution witness in the ongoing alleged money laundering trial of the immediate past Governor of Kogi State, has refuted, strongly, claims by the Economic and Financial Crimes Commission’s lawyer that he was harassed by security aides of the former governor. Mshelia Arhyel Bata, a com...
•Embattled IPOB leader, Nnamdi Kanu in court The second prosecution witness in the ongoing trial of Nnamdi Kanu has told Justice James Omotosho of the Federal High Court in Abuja that the Eastern Security Network (ESN), established by Kanu, is an illegal group, unlike Amotekun, which is backed by law. Testifying under the codename “BBB”, [&hel...
•EFCC operatives A prosecution witness has told a Federal High Court sitting in Maitama, Abuja, how the former Acting Accountant General of the Federation, Chukwunyere Nwabuoku, allegedly diverted over N868 million from the Federal Ministry of Defence using cash withdrawals and multiple company accounts. The witness, an investigator with the I...
A man, Japhet Akawe, yesterday, told an Ogun State High Court how a suspected armed robber, simply identified as Moses, raped his wife (name withheld) on a farm in the Sagamu area of the state. Akawe, who was testifying in an ongoing trial of Moses over alleged rape and armed robbery, before Justice O. S. […]
•DCP Abba Kyari Trial of a detained Deputy Commissioner of Police, Abba Kyari, over his alleged non-disclosure of his assets, resumed before the Federal High Court, in Abuja, yesterday, with a witness narrating how investigations exposed that the defendant received over N200 million through 10 different bank accounts. The witness, Mr Ahmed Yer...
•The suspects The Economic and Financial Crimes Commission (EFCC) has called its first witness in the case of alleged cybercrime against some 193 foreign nationals and 599 Nigerians arrested in a surprise operation at their hideout, Big Leaf Building in Lagos. At the Federal High Court sitting in Lagos yesterday, the EFCC presented 7 of [&hell...
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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