Tag: Fraud
EFCC arrest 25 ‘Yahoo boys’ in Benue
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 25 suspected internet fraudsters ...
Baraza: EFCC declares Christ Embassy Pastor Miebi Bribena, wife wanted for ‘N2bn fraud’
The Economic and Financial Crimes Commission (EFCC) has declared a couple, Onyinmiebi (Miebi Baraza) and Beatrice Bribena, wanted. An alert ...
€349,000 fraud: EFCC arraigns company executive in Abuja
One Henry Onuoha and his company, Impressa Carola Construction General Limited, have been arraigned before Justice M. A. Katsina-Alu Apena ...
France-based Nigerian travels to Lagos, leads cyberattacks on 10 banks
Three suspects have been arrested by the Police Special Fraud Unit for allegedly attempting cyberattacks on 10 banks in the ...
Nigerian-American surgeon jailed 27 years for fraud
A Nigerian-American-trained surgeon, John Nweke, has been sentenced to 27 years imprisonment for fraudulently obtaining goods from Konga Online Shopping ...
Nigerian man and female accomplice arrested for customs clearance scam in India
A Nigerian national identified as Polynes Okeke and a female accomplice, Deepa, have been arrested for customs clearance scam in ...
Police arrest man for defrauding banks, govt of N816m
One Odeleye Oluwabukola Moses, alias Beedel, has been apprehended for allegedly scamming five firms and a government agency to the ...
Forex trader bags two years jail for stealing N20m
A forex trader, Shola Henry, has been sentenced to two years’ imprisonment for stealing in Lagos State. The convict had ...
N80bn fraud: Suspended Accountant-General not our member, says ICAN
The Institute of Chartered Accountants of Nigeria has said that it cannot sanction the suspended Accountant General of the Federation, ...
EFCC arrests 39 suspected internet fraudsters in Ibadan
Operatives of the Ibadan Zonal Command of the EFCC on Wednesday, June 1, 2022, arrested thirty-nine (39) suspected internet fraudsters ...
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.