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Combating Economic, Financial Crime: FiBOP Reaffirms Support for EFCC 

March 4, 20240273
Combating Economic, Financial Crime: FiBOP Reaffirms Support for EFCC 

The Finance and Business Online Publishers (FiBOP) has expressed its strong support for the Economic and Financial Crimes Commission (EFCC) in its eff

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Disposing Overtime/Seized Goods: NCS Refutes Allegation of Fraudulent Activities

February 19, 20240236
Disposing Overtime/Seized Goods: NCS Refutes Allegation of Fraudulent Activities

The Nigeria Customs Service (NCS) has dismissed allegations of fraud leveled against it in the process of disposing seized and overtime container good

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Two Smugglers Committed to Prison for Assaulting Nigeria Customs Officers

February 12, 20240270
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The Nigeria Customs Service has secured the conviction of two smugglers, Felarun Oluwasegun and Fakorede Jelili for assaulting Customs Officers with c

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Nigerian Police Partners NASENI to Boost Operational Efficiency

February 6, 20240241
Nigerian Police Partners NASENI to Boost Operational Efficiency

The National Agency for Science and Engineering Infrastructure (NASENI) has expressed its commitment to refurbish redundant operational assets of the

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Procurement Act Violation: BudgIT Petitions Minister for N9.3bn Payments to Microfinance Bank

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Procurement Act Violation: BudgIT Petitions Minister for N9.3bn Payments to Microfinance Bank

Tracka has asked the Minister of Works, David Umahi, to explain to Nigerians the rationale behind N9.3 billion paid by the Federal Ministry of Works t

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Contract Breach: NGO Petitions Nigerian Senate to Recover $496Million From Indian Firm

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The Nigerian legislature is under pressure to recover $496Milliin paid to an Indian firm that failed to revamp Itakpe Iron Ore Mill as agreed years af

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GTBank Uses N175, 560 from Customer’s Account for Car Hailing Without Consent

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On Thursday, December 7, David Ozuem woke up to debit alert notifications on his Guaranty Trust Bank (GTB) account. The Lagos resident first receiv

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Alleged Stealing, Illegal Lodgement of Nigeria’s Money in Foreign Banks – By Godwin Emefiele

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After my release on bail from the correctional centre, Kuje, my attention was drawn to publications released by the Punch Newspaper and Premium Times

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Alleged $400,000 Fraud: Paz Oil Director, Ibrahim Shehu, Others Declared Wanted on Court Orders

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Alleged $400,000 Fraud: Paz Oil Director, Ibrahim Shehu, Others Declared Wanted on Court Orders

An High Court sitting in Ilorin, Kwara State, has granted the Nigeria Police Force, (NPF) an Order to declare the Directors of Paz Oil Nigeria Limited

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Subnational Procurement Awards: BudgIT Calls for Vigilant Citizenship to Check Fraudulent Practices.

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Subnational Procurement Awards: BudgIT Calls for Vigilant Citizenship to Check  Fraudulent Practices.

BudgIT, a leading civic-tech organization promoting transparency, accountability, and effective service delivery in Nigeria, has expressed disappointm

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