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
A Lagos investment firm employee was arraigned for allegedly diverting N90m and laundering funds through relatives, says Police Special Fraud Unit
Bello money laundering trial hears testimony that funds were structured to evade reporting thresholds in multiple bank accounts
Northern youth group calls for the prosecution of Omoyele Sowore over an alleged leaked court video involving a DSS operative, citing contempt of court and security...
Yahaya Bello EFCC trial continues as witness traces over ₦2.5bn in Kogi local government funds, with massive cash withdrawals detailed in court
Police arraign suspected Yahoo boy, Samson Onaolapo, before a Lagos Federal High Court over an alleged $7,000 romance scam
Tonye Jaja rights suit targets ex AGF Abubakar Malami over alleged unlawful sack, intimidation and constitutional violations in Abuja
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
Anyanwu PDP National Secretary dispute sees fresh suit dismissed as Abuja court rules no costs after withdrawal of the case
