BusinessCrimeEconomyNews NDIC and EFCC Restate Commitment to Combat Financial Crimes in the Nigerian Banking Sector. March 24, 20240313 The Nigeria Deposit Insurance Corporation (NDIC) has reaffirmed its dedication to investigating and prosecuting individuals responsible for the collap Read More
CrimeEconomyNewsPolitics Terrorism Allegations: Nigerian Government Sues Miyetti Allah Leader, Bello Bodejo March 22, 20240592 By Newsshelve correspondent. The Federal Government of Nigeria has taken legal action against Bello Bodejo, the leader of the Miyetti Allah Kautal Read More
CrimeEconomyNewsPolitics Nigerian Authorities Name Terrorism Financiers, Facilitating Organisations March 21, 20240457 By Newsshelve correspondent. The Nigerian authorities have identified 15 entities, including nine individuals and six Bureau De Change operators and Read More
BusinessCrimeEconomyNewsPolitics Stakeholders Decry Kogi Monarchs’ Alleged Attempt to Stop Ajaokuta Steel Company Inquest March 14, 20240344 By Newsshelve correspondent. Stakeholders in the iron and steel sector in Nigeria have expressed concerns regarding the investigation of Ajaokuta S Read More
BusinessCrimeEconomyNewsPolitics Campaign of Calumny: Mischief Makers Recirculating Expired Lies Against Dr. Jamoh – NIMASA March 6, 20240335 The Nigerian Maritime Administration and Safety Agency (NIMASA) says it is aware of a video circulating with allegations by unidentified individuals a Read More
BusinessCrimeEconomyNews Combating Economic, Financial Crime: FiBOP Reaffirms Support for EFCC March 4, 20240319 The Finance and Business Online Publishers (FiBOP) has expressed its strong support for the Economic and Financial Crimes Commission (EFCC) in its eff Read More
BusinessCrimeEconomyNews Disposing Overtime/Seized Goods: NCS Refutes Allegation of Fraudulent Activities February 19, 20240281 The Nigeria Customs Service (NCS) has dismissed allegations of fraud leveled against it in the process of disposing seized and overtime container good Read More
BusinessCrimeEconomyNews Two Smugglers Committed to Prison for Assaulting Nigeria Customs Officers February 12, 20240313 The Nigeria Customs Service has secured the conviction of two smugglers, Felarun Oluwasegun and Fakorede Jelili for assaulting Customs Officers with c Read More
BusinessCrimeEconomyNewsPolitics Nigerian Police Partners NASENI to Boost Operational Efficiency February 6, 20240279 The National Agency for Science and Engineering Infrastructure (NASENI) has expressed its commitment to refurbish redundant operational assets of the Read More
BusinessCrimeEconomyNews Procurement Act Violation: BudgIT Petitions Minister for N9.3bn Payments to Microfinance Bank January 29, 20240287 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 Read More
