Crime Archives - Page 4 of 48

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

August 29, 20250275

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

Business Crime Economy News

Customs, CDCFIB Strengthen Partnership for National Security

August 25, 20250238

The Nigeria Customs Service (NCS) and the Civil Defence, Correctional, Fire and Immigration Services Board (CDCFIB) have reaffirmed their commitment t

Business Crime Economy Maritime News

Nigeria Customs Hands Over Seized Items Worth ₦10 Billion to Agencies

August 13, 20250272

The Nigeria Customs Service (NCS) has reaffirmed its commitment to enforcing zero tolerance for illegal and substandard imports. The Comptroller Ge

Business Crime Economy News Security

Protecting Journalists: Experts Call for Action Against Surveillance and Silencing

July 16, 20250276

The 17th Wole Soyinka Centre Media Lecture, held virtually on July 13, 2025, brought together experts to discuss the theme "Surveillance, safety and t

Business Crime Economy Health News

Customs and NAFDAC Inaugurate Joint Implementation Committee

July 11, 20250270

The Nigeria Customs Service (NCS) and the National Agency for Food and Drug Administration and Control (NAFDAC) have taken a significant step towards

Business Crime Economy News

Nigeria Customs Intercepts Container with Over 10,000 Donkey Genitals

July 11, 20250252

The Nigeria Customs Service (NCS) has made a significant seizure of a container loaded with over 10,300 donkey genitals along the Kaduna-Abuja Express

Business Crime Economy News

Nigeria Customs Service Foils Foreign Currency Smuggling at Kano Airport, Seizes N653.9m

July 9, 20250267

The Nigeria Customs Service (NCS), Kano/Jigawa Area Command, has intercepted over N653 million worth of undeclared foreign currencies at the Mallam Am

Business Crime Economy News

Kebbi Customs Command Boosts Officers’ Health and Morale with Medical Checkup and Training

June 22, 20250220

The Kebbi Customs Command has reinstated medical checkup and weekly training exercises to enhance the health and morale of its officers in the fight a

Business Crime Economy Finance News

Wema Bank Hack: Staff Members Accused of N8.57 Billion Theft

June 8, 20250264

The trial of three Wema Bank staff members, accused of hacking into the bank's server and stealing a staggering N8.57 billion, has been stalled due to

Business Crime Economy Finance News

Ponzi Schemes: SEC Urges Vigilance, Promises Clampdown on Operators to Protect Investors in Nigeria

May 29, 20250239

By Barnabas Esiet. The Securities and Exchange Commission (SEC) has sounded a renewed warning on the dangers of Ponzi schemes, highlighting their d

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

Customs, CDCFIB Strengthen Partnership for National Security

Nigeria Customs Hands Over Seized Items Worth ₦10 Billion to Agencies

Protecting Journalists: Experts Call for Action Against Surveillance and Silencing

Customs and NAFDAC Inaugurate Joint Implementation Committee

Nigeria Customs Intercepts Container with Over 10,000 Donkey Genitals

Nigeria Customs Service Foils Foreign Currency Smuggling at Kano Airport, Seizes N653.9m

Kebbi Customs Command Boosts Officers’ Health and Morale with Medical Checkup and Training

Wema Bank Hack: Staff Members Accused of N8.57 Billion Theft

Ponzi Schemes: SEC Urges Vigilance, Promises Clampdown on Operators to Protect Investors in Nigeria

UEFA licensed Coach calls for the Building of Winning Football Systems in Nigeria

ICSAN Calls for Stronger Governance, Public-Private Collaboration to Accelerate Nigeria’s Economy

DataPro Cites Robust Earnings, Upgrades Dangote Cement to AA+

UEFA licensed Coach calls for the Building of Winning Football Systems in Nigeria

ICSAN Calls for Stronger Governance, Public-Private Collaboration to Accelerate Nigeria’s Economy

DataPro Cites Robust Earnings, Upgrades Dangote Cement to AA+

APC Chairman Says Tinubu’s Intervention Funds Driving Economic Inclusion

CPPE Calls for Structural Reforms to Sustain Nigeria’s Economic Recovery

BudgIT Seeks Probe into ₦1.3bn Budget Allocation to Alleged Non-Existent Presidential Agency

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