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As of Mar 29
Crime1 sourcesNeutral

Ethiopian Federal Police Charges Fintech Investment plc Founders in 1.7 Billion Birr Fraud Case

Ethiopian Federal Police charge founders of Fintech Investment PLC in a 1.7 billion birr fraud case involving over 1,200 victims, false car import schemes, and cross-border crimes.

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Ethiopian Federal Police Charges Fintech Investment plc Founders in 1.7 Billion Birr Fraud Case

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