Police investigate group of companies for alleged fraud, terrorism financing

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

Italia Notizia Notizia

Italia Ultime Notizie,Italia Notizie

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.

 

Grazie per il tuo commento. Il tuo commento verrà pubblicato dopo essere stato esaminato.
Abbiamo riassunto questa notizia in modo che tu possa leggerla velocemente. Se sei interessato alla notizia puoi leggere il testo completo qui. Leggi di più:

 /  🏆 3. in İT

Italia Ultime Notizie, Italia Notizie