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Nigerian Authorities Name Terrorism Financiers, Facilitating Organisations

March 21, 20240484
Nigerian Authorities Name Terrorism Financiers, Facilitating Organisations

By Newsshelve correspondent. The Nigerian authorities have identified 15 entities, including nine individuals and six Bureau De Change operators and

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BusinessCrimeEconomyNewsPolitics

Stakeholders Decry Kogi Monarchs’ Alleged Attempt to Stop Ajaokuta Steel Company Inquest

March 14, 20240364
Stakeholders Decry Kogi Monarchs’ Alleged Attempt to Stop Ajaokuta Steel Company Inquest

By Newsshelve correspondent. Stakeholders in the iron and steel sector in Nigeria have expressed concerns regarding the investigation of Ajaokuta S

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Campaign of Calumny: Mischief Makers Recirculating Expired Lies Against Dr. Jamoh – NIMASA

March 6, 20240354
Campaign of Calumny: Mischief Makers Recirculating Expired Lies Against Dr. Jamoh – NIMASA

The Nigerian Maritime Administration and Safety Agency (NIMASA) says it is aware of a video circulating with allegations by unidentified individuals a

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Combating Economic, Financial Crime: FiBOP Reaffirms Support for EFCC 

March 4, 20240334
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, 20240303
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, 20240335
Two Smugglers Committed to Prison for Assaulting Nigeria Customs Officers

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, 20240298
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

January 29, 20240308
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

January 23, 20240356
Contract Breach: NGO Petitions Nigerian Senate to Recover $496Million From Indian Firm

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

December 30, 20230327
GTBank Uses N175, 560 from  Customer’s Account for Car Hailing Without Consent

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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