An yi wa mutane damfarar Naira biliyan 52 ta banki —NIBSS
Published: 27th, February 2025 GMT
Damfarar da aka yi wa mutane ta hanyar tura kuɗi ta banki ya ninku sau uku zuwa Naira biliyan 52 a Najeriya.
Alƙaluma ‘n Hukumar Kula da Tsarin Tura Kuɗi Tsakanin Bankuna (NIBSS) ya nuna a shekara huɗu da suka gabata aka samu wannan karin daga Naira biliyan 11 zuwa biliyan 52,
Alƙaluman sun nuna a shekara shekarar 2024 an yi asarar Naira biliyan 52, kusan ninki biyar na Naira biliyan 11,2 da aka yi asara a shekarar 2020.
Rahoton na NIBSS ya bayyana cewa masu damfarar sun yi yunƙurin sace Naira biliyan 86.4 a shekarar 2024.
The figure is coming on the heels of the latest GDP figures released by the National Bureau of Statistics showing a fourth quarter 2024 growth of 3.8 percent, the fastest in three years, driven by the services sector, including finance and insurance.
“Satar da ’yan damfara suka yi wa mutane ta hanyar hadahadar kuɗi ta zamani ta ƙaru saidai a cikin shekaru biyar da suka gabata,” in ji rahoton na NIBSS.
Ya ci gaba da cewa, “’yan damfarar na amfani da dabaru iri-iri, ciki har da amfani da bayanan tsofaffi ko ƙananan yara ko ’yan ƙasashen waje ko kuma a bayanan mutane ba da saninsu ba, wajen buɗe asusun banki.
“An gano yadda aka sace Naira miliyan 400 ta hanyar amfani da asusun da aka buɗe da bayanan mutane ba da saninsu ba ko kuma tsofaffi,” in ji rahoton.
Ya bayyana cewa an yi nasarar ƙwato wasu daga cikin kuɗaɗen sannan ana b’cingabda bincikar jami’an bankin da ake zargin hannunsu a badaƙalar.
উৎস: Aminiya
কীওয়ার্ড: Damfara tura kuɗi ta banki Naira biliyan
এছাড়াও পড়ুন:
ICPC Ta Gurfanar Da Ma’aikacin Kotu Bisa Badakalar Naira Miliyan 9.2
Abdulazeez pleaded not guilty to the two-count charge. Abdulazeez ya ki amsa laifin da ake tuhumarsa da su biyu.
Bayan rokon da ta yi, lauyan ICPC, Hamza Sani, ya bukaci kotun ta dage sauraron karar zuwa ranar 13 ga watan Yuni, 2025, domin masu gabatar da kara su gabatar da shaidu.
Sai dai daga baya kotun ta ba da ranar sannan ta dage sauraron karar zuwa ranar 20 ga watan Yunin 2025 domin sauraron karar.
Lauyan wanda ake tuhuma ya nemi a ba shi belin, wanda ICPC ba ta yi adawa da shi ba.
Mai shari’a Iheabunke ya bayar da belinta a kan kudi naira miliyan 10, tare da mutane biyu da za su tsaya mata.
Ya ce dole ne wadanda ake kara su mallaki kadarorin da ke karkashin ikon kotun, sannan su mika takardun mallakar asali ga magatakardar kotun don tantancewa, sannan wanda ake kara ya sanar da kotu a hukumance kafin tafiya.
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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