Crime Archives - Page 14 of 49

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

December 25, 20230372

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, 20230314

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, 20230304

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, 20230346

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, 20230364

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, 20230352

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, 20230366

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

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

November 6, 20230278

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, 20230343

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

Business Crime Economy News Politics

Unfriendly Business Environment: NAFFAC Raises Alarm Over Multiple Checkpoints, Extortions Across Nigeria

October 25, 20230354

The National Association of Freight Forwarders and Consolidators (NAFFAC) has decried multiple checkpoints and reports of extortions across Nigeria, w

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

Unfriendly Business Environment: NAFFAC Raises Alarm Over Multiple Checkpoints, Extortions Across Nigeria

FEWACCI Presidency: Jani Ibrahim Charts New Economic Frontiers for Nigeria, West Africa

NIMASA Opens Blue Economy Accelerator Portal, Targets Young Innovators

Students Applaud Dangote Foundation’s Free Share Offer, Embrace IPO Opportunity

FEWACCI Presidency: Jani Ibrahim Charts New Economic Frontiers for Nigeria, West Africa

NIMASA Opens Blue Economy Accelerator Portal, Targets Young Innovators

Students Applaud Dangote Foundation’s Free Share Offer, Embrace IPO Opportunity

Doro Urges Nigerians to Support Vulnerable Citizens as Nigeria Marks 66th Independence

Falana Urges CDHR to Mobilise Against Political Violence Ahead of 2027 Elections

CDHR Warns of 2027 Election Violence, Faults Political Parties’ Absence at Peace Summit

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