Crime Archives - Page 5 of 49

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

October 31, 20250244

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, 20250206

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, 20250249

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, 20250187

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, 20250266

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, 20250308

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, 20250259

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, 20250313

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, 20250281

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