Tag: EFCC
BREAKING: Yahaya Bello meets bail conditions, released from Kuje prison
Recall that Justice MaryAnne Anenih on Thursday granted the former governor bail of N500 million Former Kogi State Governor Yahaya ...
Enugu Bank Staff Arraigned for Alleged Currency Racketeering
According to the charge, the defendants sold the newly-minted notes to one Husseini Ibrahim in October 2024 The Economic and ...
EFCC’s Biggest Bust: 792 Suspects Arrested in Crypto and Romance Scam Syndicate
The EFCC conducted its largest operation, arresting 792 suspects, including 193 foreigners, involved in cryptocurrency investment and romance scams The ...
EFCC busts largest cybercrime syndicate in Lagos
EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in cryptocurrency investment fraud and ...
N80bn fraud: Court grants Yahaya Bello N500m bail
He is standing trail for an alleged money laundering to the tune of N80bn but pleaded not guilty to all ...
Bitcoin scam: Nigerian man to spend one year in prison for defrauding American of $115,000
Igbo deceived an American victim, Aaron Baker, by posing as “Jessica Allen,” a successful cryptocurrency trader. One Praise Humphrey Igbo ...
BREAKING: Court remands ex-governor Yahaya Bello
Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...
BREAKING: Court strikes out Yahaya Bello’s bail application
Court ruled that application was filed as of the time the former governor was yet to be taken into custody ...
Forfeited property: Why we can’t disclose owner of seized 753 duplexes – EFCC
The refusal of the anti-graft agency to reveal the owner of the property has been met by outrage and castigation ...
Court Issues Arrest Warrant for Ex-AMCON MD Over Alleged N76bn Fraud
Justice Mojisola Dada issues an arrest warrant for Ahmed Kuru due to his absence in court regarding fraud charges against ...
WITHIN NIGERIA MEDIA LTD.
NEWS, MULTI MEDIA
WITHIN NIGERIA is an online news media that focuses on authoritative reports, investigations and major headlines that springs from National issues, Politics, Metro, Entertainment; and Articles.