Police investigate company, Blord, for alleged fraud, terrorism financing

  • 📰 PremiumTimesng
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 78%

España Noticias Noticias

España Últimas Noticias,España Titulares

The police said the group was involved in cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.

SPECIAL REPORT: Katsina farmers lament impact of climate changeSPECIAL REPORT: Insecurity, other factors limit cashew farming in NigeriaKalgwai Fishing Festival set to boost tourism, economic growth in JigawaMiddlemen take advantage as several factors limit palm oil production in Akwa IbomTowards genuine local government autonomy, By Dakuku Peterside

It’s essential to acknowledge that news production incurs expenses, and we take pride in never placing our stories behind a prohibitive paywall.We will do due diligence in our investigations. Our cyberspace in Nigeria must be safe and secure by all means. We are committed to achieving that. Whether you turn to Premium Times for daily updates, in-depth investigations into pressing national issues, or entertaining trending stories, we value your readership.

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 3. in ES
 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.

España Últimas Noticias, España Titulares