Thursday, June 25, 2026

EFCC

February 27, 2025

EFCC reveals international fraud syndicates are setting up cells in Nigeria

Mr Olukoyede expressed surprise at how bandits and insurgents were able to sustain their activities in the country over the years.

suspected fraudsters
February 24, 2025

Alleged Money Laundering: Yahaya Bello’s name not on property documents, EFCC witness says

When asked if Mr Bello signed the documents for the transaction in his presence, the witness said, “He did not, my lord.”

Yahaya Bello, EFCC
February 20, 2025

LG chairpersons have no immunity from corruption investigation, must be accountable: EFCC 

“Local government chairmen do not have immunity, and we are not going to wait until you finish your tenure to come after you,” said the EFCC boss.

EFCC Officials used to illustrate the story
February 16, 2025

Centre seeks probe into alleged N7.7 billion fraud in Nigerian content development board

The board insisted that all expenditures followed due process and were subjected to strict government oversight.

Nigerian Content Development and Monitoring Board (NCDMB)
February 12, 2025

FG takes over Keystone Bank 

Despite the crisis, Keystone said, “We assure our customers that the bank remains safe, healthy, strong, and resilient.”

Keystone Bank and CBN
February 3, 2025

Alleged Misappropriation: EFCC releases ex-Ondo LG chairs on administrative bail

A competent source confirmed the release of the council bosses to Peoples Gazette on Monday, saying they were granted administrative bail.

efcc
January 30, 2025

FCT-IRS, EFCC partner to enforce tax compliance

Mr Ango added that it would be helpful if suspects’ tax obligations were also interrogated as part of EFCC’s investigation processes.

FCT-IRS, EFCC
January 20, 2025

Alleged N12.3 Billion Fraud: Otudeko’s counsel protests in court

Bode Olanipekun told the court he was protesting because the charge had not been served on Mr Otudeko.

January 18, 2025

EXCLUSIVE: Bola Tinubu forces ex-President Buhari to take witness stand in Paris court over $6 billion Mambilla power contract fraud

Muhammadu Buhari was hauled into court on Saturday for breaching terms of a power generation and distribution contract awarded to Sunrise Power and Transmission Company of Nigeria.

President Bola Tinubu and Muhammadu Buhari