Crime Archives - Page 4 of 49

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

November 24, 20250226

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, 20250357

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, 20250215

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, 20250188

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, 20250235

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, 20250170

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, 20250238

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

Business Crime Crisis Economy Maritime News

Togo Navy Secures Vessel After Foiled Piracy Attempt in Gulf of Guinea

September 2, 20250286

A vessel, MT ENDO PONENTE, has been successfully secured by the Togo Navy after an attempted piracy attack in the Gulf of Guinea. On August 28, 202

Business Crime Economy Maritime News

NIMASA, Nigerian Navy Respond to Attempted Piracy Incident in Gulf of Guinea

August 31, 20250233

By Barnabas Esiet. The Nigerian Maritime Administration and Safety Agency (NIMASA) has sprang into action after receiving an alert about an attempt

Business Crime Economy Finance News Uncategorized

$200m Fraud: Sterling Bank Case Takes New Turn as Abuja Court Adjourns

August 29, 20250294

The Chief Magistrate's Court in Wuse Zone II, Abuja, has adjourned the $200 million fraud case against Sterling Bank Plc, its Group Chief Executive, a