Crime Archives - Page 13 of 49

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

January 23, 20240324

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

Business Crime Economy News

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

December 30, 20230309

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

Business Crime Economy News

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

December 25, 20230357

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

Business Crime Economy News

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

December 15, 20230293

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

Business Crime Economy News Special Report

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

December 7, 20230286

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

Business Crime Economy News Politics

Maritime Security: NIMASA, Nigerian Navy Collaboration Key Success Factor – Dr. Jamoh

November 17, 20230326

The Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) Dr. Bashir Jamoh says collaboration with the Nigerian Navy has

Business Crime Economy Politics

Abandoned Projects: Tracka Uncovers N8.6bn Payments by Federal Government to Contractors Across Nigeria

November 13, 20230342

Tracka, BudgIT’s service delivery promotion platform, says it has uncovered N8.6 billion payments to twenty-six contractors for 19 projects across nin

Crime Economy News Politics

Digital Tools, Collaboration, Ethics Key in Combating Impunity, Crimes Against Journalists – WSCIJ

November 12, 20230330

The Wole Soyinka Centre for Investigative Journalism (WSCIJ) has asked the media and practicing journalists to embrace digital tools, be ethical in th

Business Crime Economy News

Broadening Scope of Financial Crimes Create Future Concerns – Dr. Aminu Maida

November 8, 20230344

The Executive Vice Chirman / CEO of the Nigerian Communications Commission (NCC), Dr. Aminu Maida, has underscored the significance of applying ICT in

Business Crime Economy News Politics

NDIC Occupies Top Spot in ICPC 2023 Ethics, Integrity Compliance Scorecard of MDAs

November 6, 20230258

The Nigeria Deposit Insurance Corporation (NDIC) has emerged tops in the Independent Corrupt Practices and Other Related Offences Commission (ICPC) 20

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

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

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

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

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

Maritime Security: NIMASA, Nigerian Navy Collaboration Key Success Factor – Dr. Jamoh

Abandoned Projects: Tracka Uncovers N8.6bn Payments by Federal Government to Contractors Across Nigeria

Digital Tools, Collaboration, Ethics Key in Combating Impunity, Crimes Against Journalists – WSCIJ

Broadening Scope of Financial Crimes Create Future Concerns – Dr. Aminu Maida

NDIC Occupies Top Spot in ICPC 2023 Ethics, Integrity Compliance Scorecard of MDAs

Zenith Bank Calls for Greater Value Addition in Nigeria’s Non-Oil Exports

NCS Lilypond Export Command Gets New Acting Controller as Ariyibi Retires

Dangote Refinery Drives Seven-Fold Surge in Nigeria’s Petroleum Product Exports — EIA

Zenith Bank Calls for Greater Value Addition in Nigeria’s Non-Oil Exports

CICAN Celebrates Lagos Chief of Staff Tayo Ayinde at 62

NCS Lilypond Export Command Gets New Acting Controller as Ariyibi Retires

Fake Agencies, Bloated Government – Why Nigeria Still Needs Oronsaye Report

Proposed Foreign Aid Bill Duplicates Existing Laws, Risks Shrinking Civic Space – BudgIT

What Has Nigeria Truly Gained from N160Trn FAAC Allocations?

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