Crime Archives - Page 5 of 41

Procurement Act Violation: BudgIT Petitions Minister for N9.3bn Payments to Microfinance Bank

January 29, 2024082

Tracka has asked the Minister of Works, David Umahi, to explain to Nigerians the rationale behind N9.3 billion paid by the Federal Ministry of Works t

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Contract Breach: NGO Petitions Nigerian Senate to Recover $496Million From Indian Firm

January 23, 2024086

The Nigerian legislature is under pressure to recover $496Milliin paid to an Indian firm that failed to revamp Itakpe Iron Ore Mill as agreed years af

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GTBank Uses N175, 560 from Customer’s Account for Car Hailing Without Consent

December 30, 20230122

On Thursday, December 7, David Ozuem woke up to debit alert notifications on his Guaranty Trust Bank (GTB) account. The Lagos resident first receiv

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Alleged Stealing, Illegal Lodgement of Nigeria’s Money in Foreign Banks – By Godwin Emefiele

December 25, 20230131

After my release on bail from the correctional centre, Kuje, my attention was drawn to publications released by the Punch Newspaper and Premium Times

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Alleged $400,000 Fraud: Paz Oil Director, Ibrahim Shehu, Others Declared Wanted on Court Orders

December 15, 20230126

An High Court sitting in Ilorin, Kwara State, has granted the Nigeria Police Force, (NPF) an Order to declare the Directors of Paz Oil Nigeria Limited

Business Crime Economy News Special Report

Subnational Procurement Awards: BudgIT Calls for Vigilant Citizenship to Check Fraudulent Practices.

December 7, 2023099

BudgIT, a leading civic-tech organization promoting transparency, accountability, and effective service delivery in Nigeria, has expressed disappointm

Business Crime Economy News Politics

Maritime Security: NIMASA, Nigerian Navy Collaboration Key Success Factor – Dr. Jamoh

November 17, 20230104

The Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA) Dr. Bashir Jamoh says collaboration with the Nigerian Navy has

Business Crime Economy Politics

Abandoned Projects: Tracka Uncovers N8.6bn Payments by Federal Government to Contractors Across Nigeria

November 13, 20230156

Tracka, BudgIT’s service delivery promotion platform, says it has uncovered N8.6 billion payments to twenty-six contractors for 19 projects across nin

Crime Economy News Politics

Digital Tools, Collaboration, Ethics Key in Combating Impunity, Crimes Against Journalists – WSCIJ

November 12, 20230118

The Wole Soyinka Centre for Investigative Journalism (WSCIJ) has asked the media and practicing journalists to embrace digital tools, be ethical in th

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Broadening Scope of Financial Crimes Create Future Concerns – Dr. Aminu Maida

November 8, 20230150

The Executive Vice Chirman / CEO of the Nigerian Communications Commission (NCC), Dr. Aminu Maida, has underscored the significance of applying ICT in