INkantolo ye-Federal e-Abuja yathola izinkampani ezimbili ze-crypto zaseNigeria, i-Egomsinachi Road Autos Limited ne-Chimera Log &Haulage Services Limited, enecala lokuguqulwa okungekho emthethweni kwe-USDT ku-naira ngaphandle kwelayisense yasebhange. IJaji uJoyce AbdulMalik ukhiphe lesi sinqumo kulandela isivumelwano ne-Economic and Financial Crimes Commission (EFCC) futhi wayala ukuba kuthathwe izigidi ezingama-50 ze-naira ezigcinwe kuma-akhawunti ezinkampani.
Lezi zinkampani zisolwa ngokuhluleka ukubika imisebenzi yazo kwiSpecial Control Unit Against Money Laundering (SCUML) ye-EFCC. Umqondisi wezinkampani, uChukwubuka Felix Ogumba, ulivumile icala. Inkantolo yabeka inhlawulo ye-naira engu-500 000 futhi yadinga ukuthi umqondisi anikeze incwadi efungelwe yokuziphatha kahle.