Leadership News Hausa:
2025-06-15@08:41:34 GMT

An Kama Ɗan Nijeriya Mazaunin Indiya Bisa Zargin Damfarar Kamfani Dala 13,361

Published: 15th, February 2025 GMT

An Kama Ɗan Nijeriya Mazaunin Indiya Bisa Zargin Damfarar Kamfani Dala 13,361

Rahoton ya ce an fara badakalar ne a ranar 10 ga watan Disamba a lokacin da kamfanin harhada magunguna ya samu sakon imel dake nuna wani mai sayar da shi, Accent Pharma, yana neman a biya shi wani sabon asusun ajiya na banki.

Ba tare da sanin sakon imel din na yaudara ne ba, ana zargin kamfanin harhada magunguna ya aika Rs 11.

76 lakh, kamar yadda PUNCH Metro ta fahimci.

Wakilinmu ya ruwaito cewa kamfanin ya gano cewa an yi kutse ne bayan an biya kudin da kuma tantancewa. Wannan ya haifar da kwakkwaran bincike daga sashin damfarar intanet na kasar.

Rahoton ya kara da cewa, “Masu bincike sun binciki email din da aka yi wa kutse zuwa Nijeriya inda suka bi diddigin kudaden a asusun bankin Manipur. Hotunan sa ido sun kai ga kama Ngomere.

“An same shi ba tare da ingantacciyar takardar biza ta Indiya ba kuma ana zarginsa da kasancewa wani babban jami’in kungiyar. An yi rajistar FIR a karkashin Bharatiya Nyaya Sanhita da Dokar Baki. Ana ci gaba da bincike.”

A watan Janairun 2025, jaridar PUNCH Metro ta ruwaito cewa Babban Sashen Binciken Laifuka na Kuwait a Jihar Ahmadi ya kama wasu ‘yan Nijeriya biyu da laifin fashi da makami.

An kama wadanda ake zargin ne cikin sa’o’i 24 bayan sun yi fashi a ofishin musayar kudi a Mahboula, wansu gundumomi a kudancin birnin Kuwait.

Ana zargin sun saci kudaden kasashen waje da suka kai Dinar Kuwaiti 4,600, kwatankwacin Dalar Amurka kusan 14,918.69 dangane da kudin musaya na currencyconbertonline.com.

উৎস: Leadership News Hausa

কীওয়ার্ড: Damfara

এছাড়াও পড়ুন:

Matsin Rayuwa: ‘Yan Nijeriya Sun Rage Zuwa Kasashen Waje

Lamarin ya ci gaba da raguwa har zuwa 2024, inda yawan kudaden da ake kashewa a yawon ketare ya fadi da kaso 14 a matakin shekara-shekara zuwa dala biliyan 2.66.

Hakan na nuni da cewa ‘yan Nijeriya sun rage kashe kudaden da suke kashewa kan safarar jiragen sama da dala biliyan 1.12 ko kuma kashi 30 cikin dari a cikin shekaru biyun.

Daga kanmu, magana ta ƙare. Kuna iya samun rahotanni da ɗumi-ɗuminsu da gamsassun ruwayoyin labarai daban da na saura kai-tsaye cikin wayoyinku. Shiga zaurenmu na WhatsApp don sanin halin da ake ciki a duniya ko yaushe

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