Exhibit tampering probe ordered as judge directs DSS, police to investigate registrar over deleted WhatsApp chats in ₦10bn fraud case
Abuja court rejects defence documents in Omoyele Sowore’s cyberbullying trial, barring alleged statements by President Tinubu against former leaders
Yahaya Bello EFCC trial continues as witness traces over ₦2.5bn in Kogi local government funds, with massive cash withdrawals detailed in court
NEITI strengthens accountability partnership with EFCC and ICPC to enforce transparency and plug revenue leakages in Nigeria’s extractive industries
A Federal High Court ordered Bauchi Finance Commissioner Yakubu Adamu and others to report weekly to DSS after granting N100m bail in a terror financing case
EFCC $13m forfeiture case heads for ruling as Abuja court weighs allegations of unlawful funds linked to Oceangate and Aisha Achimugu
Emefiele trial witness alleges EFCC statement taken under duress; defence claims improper procedures influenced testimony in $4.5bn fraud case
Lagos High Court adjourns the arraignment of businessman Michael Abiodun Ponle over alleged $20 million fraud to April 13, 2026
ALDRAP urges EFCC to disqualify Legal Aid Council DG as surety for Abubakar Malami, citing zero score on ICPC 2024 anti-corruption index
Malami EFCC assets: EFCC uncovers 41 properties worth N212bn linked to former AGF Abubakar Malami and son across Kebbi, Kano, and Abuja
