Crime Archives - Page 14 of 50

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

December 30, 20230340

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, 20230388

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, 20230324

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, 20230315

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, 20230359

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, 20230376

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, 20230362

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, 20230387

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, 20230289

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

Business Crime Economy News Politics

Tax Infringement: FG Gives BUA Group 7-Day Ultimatum to Tender Evidence or Pay N198.7bn

November 4, 20230354

For failing to adhere to income tax regulations and the remittance of VAT returns, the Federal Government of Nigerian through the Federal Inland Reven

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

Tax Infringement: FG Gives BUA Group 7-Day Ultimatum to Tender Evidence or Pay N198.7bn

Lagos Tops 2026 State Fiscal Performance Ranking as Enugu Records 126% IGR Growth – BudgIT

DataPro: Why Credit Ratings Matter Beyond Stock Exchange Listing

Kwairanga Calls for Integration of African Capital Markets to Unlock Investment Opportunities

Lagos Tops 2026 State Fiscal Performance Ranking as Enugu Records 126% IGR Growth – BudgIT

DataPro: Why Credit Ratings Matter Beyond Stock Exchange Listing

Kwairanga Calls for Integration of African Capital Markets to Unlock Investment Opportunities

Yilwatda Urges Cross River to Break Voting Record, Re-elect Tinubu in 2027

APC Has 13m Members, Stronger Structure Ahead of 2027 Elections – Yilwatda

Federal Executive Council Unifies Humanitarian Aid, Social Protection Under New Framework

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