BusinessCrimeEconomyFinanceNews Wema Bank Hack: Staff Members Accused of N8.57 Billion Theft June 8, 20250221 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 Read More
BusinessCrimeEconomyFinanceNews Ponzi Schemes: SEC Urges Vigilance, Promises Clampdown on Operators to Protect Investors in Nigeria May 29, 20250199 By Barnabas Esiet. The Securities and Exchange Commission (SEC) has sounded a renewed warning on the dangers of Ponzi schemes, highlighting their d Read More
BusinessCrimeEconomyNews Nigeria Customs Service Intercepts N3.2 Billion Worth of Prohibited Items at Apapa Port May 23, 20250202 The Nigeria Customs Service (NCS) Apapa Command has made a significant seizure of prohibited items worth N3.25 billion at the Apapa Port. The seize Read More
BusinessCrimeEconomyNews Nigeria Immigration Service Calls for Enhanced Maritime Security Cooperation May 21, 20250195 The Nigeria Immigration Service (NIS) has emphasized the need for strengthened regional and international cooperation to effectively secure maritime b Read More
BusinessCrimeEconomyNews NDLEA Warns Drug Cartels in Edo State, Appoints New Commander May 19, 20250150 The National Drug Law Enforcement Agency (NDLEA) has issued a stern warning to drug trafficking cartels in Edo State, vowing to crack down on illicit Read More
BusinessCrimeEconomyNews Bail Breach: Female Lawyer Docked Over Failure to Produce Suspect May 9, 20250257 A 29-year-old female lawyer, Peace Chidinmma Igbo, is facing potential jail time for failing to produce a suspect she stood bail for. Igbo was brou Read More
BusinessCrimeEconomyHealth NDLEA Targets Drug Abuse Among Lagos Youth May 2, 20250236 The National Drug Law Enforcement Agency (NDLEA) is strategizing to address the problem of illicit drug trafficking and abuse amongst youth in Lagos. Read More
BusinessCrimeEconomyFinanceNews Court Fines Access Bank for Unlawful Account Freezing April 29, 20250182 By Newsshelve Correspondent. A Federal High Court in Lagos has penalized Access Bank Plc for freezing a customer's account without a valid court or Read More
BusinessCrimeEconomyFinanceNews Polaris Bank Reiterates Support for NDLEA’s War Against Drug Abuse, Trafficking, and Money Laundering April 22, 20250147 Polaris Bank has reaffirmed its unwavering support for the National Drug Law Enforcement Agency (NDLEA) in the fight against drug abuse, trafficking, Read More
BusinessCrimeEconomyNews NDLEA Seizes Illicit Drugs Worth N134 Billion at Tin Can Island Port April 20, 20250250 By Barnabas Esiet. The National Drug Law Enforcement Agency (NDLEA) Tin Can Island Port Strategic Command has confiscated over 400 kilograms of ill Read More
