Crime Archives - Page 2 of 47

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

December 14, 20250135

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, 20250131

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, 20250152

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, 20250167

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, 20250232

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, 20250162

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, 20250149

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, 20250182

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

Business Crime Economy Maritime News

Tincan Island Customs Hands Over ₦5.3 Billion Worth of Illicit Drugs to NDLEA

October 25, 20250124

The Nigeria Customs Service, Tincan Island Port Command, has handed over illicit drugs worth ₦5.3 billion to the National Drug Law Enforcement Agency

Business Crime Economy Finance News

Nigeria’s SEC Sounds Alarm on AI-Driven Investment Scams

September 29, 20250176

The Securities and Exchange Commission (SEC) has warned Nigerians about a surge in artificial intelligence (AI)-driven scams targeting unsuspecting in