https://www.europesays.com/africa/300687/ Miyetti Allah President to be arraigned for $2.53m fraud #abuja #BelloBodejo #Corruption #EconomicCrimes #efcc #fraud #MiyettiAllah #MoneyLaundering #Nigeria #NigerianCourts #TerrorismFinancing
#economiccrimes — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #economiccrimes, aggregated by home.social.
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https://www.europesays.com/iran/109231/ Hundreds of millions seized in raid in northern Israel #BorderPolice #EconomicCrimes #Israel #IsraelPolice #MoneyLaundering #NationalCrimeUnit #NorthernIsrael #PoliceOperation
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Hundreds of millions seized in raid in northern Israel
The suspects, who were detained for questioning at the National Economic Crimes Unit’s offices, are suspected of money…
#NewsBeep #News #BreakingNews #BorderPolice #breakingnews #EconomicCrimes #Israel #IsraelPolice #moneylaundering #NationalCrimeUnit #NorthernIsrael #policeoperation
https://www.newsbeep.com/533455/ -
https://www.europesays.com/africa/?p=171616 Nigeria Will Overcome Corruption, Says EFCC Chair on Easter #accountability #AntiGraft #Corruption #easter #EconomicCrimes #efcc #FinancialCrimes #Nigeria #OlaOlukoyede #PublicSupport
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South Korea Police Bust Fake ‘Lottery-Prediction’ Network https://www.byteseu.com/1560714/ #DonghaengLottery #EconomicCrimes #JackpotFraud #LotteryScam #OnlineFraud #PredictionScheme #SouthKorea #SouthKoreaFraud
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Tuesday, July 15, 2025
He wants to take all of it: Putin reportedly told Trump he’ll intensify eastern Ukraine offensive over next 2 months — [w/video] Ukraine’s new Liut ground drone ‘destroys’ Russian position with machine gun — Ukraine contracts ‘tens of thousands’ interceptor drones — Denmark to provide European-produced satellite communication services to Ukraine’s military … and more
https://activitypub.writeworks.uk/2025/07/tuesday-july-15-2025/
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Wednesday, July 9, 2025
Seeing war through the lens of Putin’s narcissism — ‘Torture was not just cruel, it was inhuman’ — Ukrainian soldier dies weeks after release from Russian captivity — Ukraine sanctions 5 Chinese firms for supplying components used in Russian drones — Russia’s Black Sea Fleet shrinks presence in key Crimean bay — Russia’s crude exports fall to lowest level since February … and more
https://activitypub.writeworks.uk/2025/07/wednesday-july-9-2025/
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Pérez Marexiano Case: Court Imposes Restrictions on Investment Promoter Ignacio González.
#economiccrimes #financialinvestigation #IgnacioGonzález #organizedcrime #PérezMarexianocase
https://blazetrends.com/perez-marexiano-case-court-imposes-restrictions-on-investment-promoter-ignacio-gonzalez/?fsp_sid=18995