Crime Archives - Page 2 of 47

CIG Motors Terminates Executive Director Over Alleged Financial Misconduct, Refers Case to EFCC

January 4, 20260132

CIG Motors Co. Ltd has announced the immediate termination of the appointment of its Executive Director, Mr. Jubril Arogundade, following the conclusi

Business Crime Economy Finance News Politics

The Unfortunate Alteration of the Nigerian Tax Administration Act: Let us Thread with Care!

December 22, 20250200

By Muhammad Nami. We woke up to a shocking report from the National Assembly that specific provisions of the Tax Administration Act had been amende

Business Crime Crisis Economy News Politics Security

Preventing Financial Crimes Amid Mounting Insecurity: Why Following the Money is Now a Survival Imperative

December 14, 20250141

By Blaise Udunze. Nigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly

Business Crime Economy Maritime News

NIMASA Clarifies Ownership of Intercepted Vessel MV SKIPPER

December 14, 20250136

The Nigerian Maritime Administration and Safety Agency (NIMASA) has clarified that the Very Large Crude Carrier (VLCC) MV SKIPPER is not a Nigerian-fl

Business Crime Economy News Welfare

NCS to Conduct Mandatory Drug Test for New Recruits and Serving Officers

November 27, 20250158

The Comptroller-General of Customs, Adewale Adeniyi, has announced that the Nigeria Customs Service will conduct mandatory drug tests for all incoming

Agriculture Business Crime Crisis Economy Finance News Opinion Politics

The N25 Trillion Drain: Quantifying the Annual Economic Cost of Insecurity in Nigeria

November 24, 20250175

By Blaise Udunze. Nigeria is undergoing one of the stormiest periods in the history of its post-independence. This is not because of global oil sho

Business Crime Economy Finance News

NDIC Now Has Stronger Legal Backing to Prosecute Parties at Fault in Bank Failure – Oludare Sunday

November 9, 20250261

The Managing Director/Chief Executive of the Nigeria Deposit Insurance Corporation (NDIC), Thompson Oludare Sunday, has stated that the Corporation no

Business Crime Finance News Opinion

Nigerian Banks and the Culture of Concealment: How Financial Results Are Being Cooked to Hide Losses

October 31, 20250170

By Blaise Udunze. In Nigeria’s banking industry, profit has become more a press release than a performance. Every results season, the same storylin

Business Crime Economy Energy News

Custom Protocol Officer Hands Over Truck Laden with 60,000 Litres of PMS to NMDPRA

October 30, 20250157

The National Coordinator of Operation Whirlwind, Assistant Comptroller-General of Customs Kola Oladeji, has handed over a truck laden with 60,000 litr

Business Crime Economy Finance News

N1.13 billion Fraudulent Withdrawals: UBA, Gtbank, Access Bank, Opay, 41 Others face Legal Proceedings

October 28, 20250187

By Newsshelve Correspondent. In a desperate move to recover a whooping sum of N1.13 billion fraudulently removed by some customers, UBA, Access ban

CIG Motors Terminates Executive Director Over Alleged Financial Misconduct, Refers Case to EFCC

The Unfortunate Alteration of the Nigerian Tax Administration Act: Let us Thread with Care!

Preventing Financial Crimes Amid Mounting Insecurity: Why Following the Money is Now a Survival Imperative

NIMASA Clarifies Ownership of Intercepted Vessel MV SKIPPER

NCS to Conduct Mandatory Drug Test for New Recruits and Serving Officers

The N25 Trillion Drain: Quantifying the Annual Economic Cost of Insecurity in Nigeria

NDIC Now Has Stronger Legal Backing to Prosecute Parties at Fault in Bank Failure – Oludare Sunday

Nigerian Banks and the Culture of Concealment: How Financial Results Are Being Cooked to Hide Losses

Custom Protocol Officer Hands Over Truck Laden with 60,000 Litres of PMS to NMDPRA

N1.13 billion Fraudulent Withdrawals: UBA, Gtbank, Access Bank, Opay, 41 Others face Legal Proceedings

Dangote Refinery, Reforms Drive Nigeria’s Credit Upgrade — S&P

CPPE Warns Against Unrestricted Fuel Imports, Says Policy Threatens Industrialisation

Eastern Marine Command Gets New Acting Comptroller as Esiet Begins Stakeholder Engagements

Dangote Refinery, Reforms Drive Nigeria’s Credit Upgrade — S&P

CPPE Warns Against Unrestricted Fuel Imports, Says Policy Threatens Industrialisation

Eastern Marine Command Gets New Acting Comptroller as Esiet Begins Stakeholder Engagements

APC Reforms Will Deliver Long-Term Prosperity, Says Yilwatda

Nigeria’s Economy May Not Survive on Statistical Manipulation

Trapped Between Nigeria’s Failure and South Africa’s Xenophobic Violence

Crime

My name here