Tag: Money laundering
BREAKING: Senator Nwaoboshi sentenced to seven years in jail for money laundering
Appeal court in Lagos State has sentenced senator representing Delta North Senatorial District at the National Assembly, Senator Peter Nwaoboshi, ...
Fani-Kayode’s money laundering trial stalled
The trial of former Aviation Minister, Femi Fani-Kayode, could not go on at the Federal High Court Abuja on Monday ...
Nigerian man extradited to Malta from UK over alleged romance scam, money laundering
After being brought to Malta from the United Kingdom to face romance fraud scam and money laundering charges,a 41-year-old Nigerian national ...
Court acquits ex-PPMC MD’s wife of money laundering charges
A federal high court in Abuja has discharged and acquitted Ochuko, wife of Haruna Momoh, of money laundering charges. Haruna ...
Pastor on FBI-wanted list for internet fraud arraigned in Enugu
Pastor Kelechi Vitalis Anozie, who was on the wanted list of the America Federal Bureau of Investigation for alleged involvement ...
Request to extradite me to U.S is political and to punish me because of crackdown on crime gangs – Abba Kyari
The former chief of the police Intelligence Response Team, Abba Kyari, has petitioned the Federal High Court sitting in Abuja ...
CBN warns banks on transactions related to Benin Republic
The Central Bank of Nigeria (CBN) has ordered banks to implement enhanced measures on existing accounts and transactions related to ...
Real Estate Second Most Vulnerable Sector to Money Laundering- EFCC
Mr. Abdulrasheed Bawa, Executive Chairman of the Economic and Financial Crimes Commission, has stated that the real estate industry in ...
Wema Bank denies N1.7bn money laundering allegation
The allegation of money laundering and bribery involving members of Wema Bank has been debunked. The allegation was denied by ...
South African-based Nigerian pastor denies siphoning church funds after receiving death threats
Founder of Bethesda Christian Centre, BCC, Pretoria, South Africa, Pastor Clement Ibe, has denied alleged mismanagement of the church’s finance ...
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.