Tag: Fraud
Delta: Two suspects arrested for defrauding POS operators with fake alerts
Two suspects, Ofemu Obus, 23 and Henry Ekpu, 28, have been arrested by the police for allegedly defrauding unsuspecting POS ...
N2.9bn Fraud: Court decides Kenneth Amadi’s fate Nov 22
Justice Ambrose Allagoa of the Federal High Court sitting in Ikoyi, Lagos, will on November 22, 2022, deliver judgment in ...
Fraudster who withdrew N15m from grandmother’s bank account jailed
Aminu Ishaq was convicted and sentenced to three years in prison for retaining proceeds of crime by Justice Nasiru Saminu ...
Ondo man dupes girlfriend N2m, uses money to marry another lady
A 30-year- old man, Akeem Bello, has been remanded in prison for allegedly defrauding his girlfriend, Olaotan Oladapo, the sum ...
Fake EFCC operative arrested for allegedly defrauding Belgian woman of €45,000
29-year old man, Ume Ifechukwu Clinton, has been arrested for impersonating the Economic and Financial Crimes Commission, EFCC, computer related ...
Nigerian man and wife arrested for romance scam in Cambodia
Nigerian man and his 37-year-old Cambodian wife, have been arrested in Phnom Penh for their role in a romance scam. ...
12 Enugu bankers arrested for allegedly stealing funds from some dormant accounts
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested twelve (12) bankers for suspected insider fraud in Enugu ...
Ilorin court jails Kwara Poly student for $9,891 fraud
Bashiru Azeez Seyi, 31, from Oyan in Odo-Otin Local Government Area of Osun State, was on Friday, sentenced to six ...
Crypto scammers steal $100m from Binance
Scammers have stolen $100 million in cryptocurrency from Binance, the world’s biggest exchange for crypto assets. The company's chief Changpeng ...
Prayer consultant arrested for duping accountant in Adamawa
A 'prayer consultant', Kefas Brandford, has been arrested for duping an accountant while promising to link him to a native ...
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.