EFCC Arrests Crypto Fraud Suspects - Crime

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EFCC Arrests Crypto Fraud Suspects - Crime - Nairaland

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EFCC Arrests Crypto Fraud Suspects by Doraty1(f): 7:10pm On Jun 25, 2021

The Economic and Financial Crimes Commission (EFCC) has arrested Kess Theophilus and Sunday Eshiebor Isaiah for alleged conspiracy, impersonation and cryptocurrency-related fraud.

Wilson Uwujaren, EFCC spokesman in a statement said the duo were apprehended after a petition by one Nalim Sharma.

Sharma met the suspects through a LinkedIn account, Sophia Gomez and was lured into a phony bitcoin business.

From January 2021 until June, she allegedly invested a sum of $12,000 in ‘cryptocurrency’.

The suspects, who claimed to be bitcoin experts, used a platform Life Trade Option.

Uwujaren noted that the complainant sensed fraud when the suspects suddenly severed communication.

Theophilus and Isaiah will be charged to court at the end of investigations.

https://dailypost.ng/2021/06/25/efcc-arrests-crypto-fraud-suspects/amp/?__twitter_impression=true

4 Likes 2 Shares

Re: EFCC Arrests Crypto Fraud Suspects by Honesty111: 7:26pm On Jun 25, 2021

1 Like 2 Shares

Re: EFCC Arrests Crypto Fraud Suspects by Iceyjayz: 7:32pm On Jun 25, 2021

Good job

7 Likes 3 Shares

Re: EFCC Arrests Crypto Fraud Suspects by Kiddinpoh(m): 9:49pm On Jun 25, 2021

I wonder how scammers feel knowing full well that their supposed "wealth" is dirty...

62 Likes 3 Shares

Re: EFCC Arrests Crypto Fraud Suspects by bazzyblings: 9:50pm On Jun 25, 2021

Re: EFCC Arrests Crypto Fraud Suspects by DoctorDree(m): 9:50pm On Jun 25, 2021

Everywhere just dey somehow

3 Likes 2 Shares

Re: EFCC Arrests Crypto Fraud Suspects by Goldenheart(m): 9:50pm On Jun 25, 2021

I condemn this act of fraud,
I believe in hard work and smart work

3 Likes

Re: EFCC Arrests Crypto Fraud Suspects by temptnow: 9:50pm On Jun 25, 2021

Yahoo boys are not as smart as they think they are, their head block. the way EFCC is picking them up so easy nowadays is amazing.

Any of them that makes even $500 will happily make sure the whole community hear that they've duped someone. Shame no dey again.

They're so dumb that they use their real phone number to connect to internet without VPN forgetting that FBI IT agents are like evil spirits.

And also FBI and EFCC have signed partnership.

And be careful if a Yahoo boy sends you money to your account cos that's where EFCC goes to catch more people into their net.

72 Likes 3 Shares

Re: EFCC Arrests Crypto Fraud Suspects by Angellwings: 9:50pm On Jun 25, 2021

Nice

Re: EFCC Arrests Crypto Fraud Suspects by Enudapan: 9:50pm On Jun 25, 2021

Nah eh! No qualms
This is so unsophisticated

Re: EFCC Arrests Crypto Fraud Suspects by Kastonkastroll(m): 9:50pm On Jun 25, 2021

Re: EFCC Arrests Crypto Fraud Suspects by Lexusgs430: 9:50pm On Jun 25, 2021

Telegram scammers..... grin

9 Likes

Re: EFCC Arrests Crypto Fraud Suspects by oshonky: 9:50pm On Jun 25, 2021

Crypto navigation, oya crypto hypersober to u

Re: EFCC Arrests Crypto Fraud Suspects by OsusTroller: 9:50pm On Jun 25, 2021

Re: EFCC Arrests Crypto Fraud Suspects by praiseneo(m): 9:50pm On Jun 25, 2021

Hmm

Re: EFCC Arrests Crypto Fraud Suspects by NwaNimo1(m): 9:50pm On Jun 25, 2021

Names checked....

[img]https://media./images/c93f6b355513bf7c1b3c415a83323fcd/tenor.gif[/img]

[img]https://media./images/32d6b4b94c518ecb47fa09ac0cef7440/tenor.gif[/img]

31 Likes

Re: EFCC Arrests Crypto Fraud Suspects by Mrdecent(m): 9:50pm On Jun 25, 2021

Fraud is fraud, either digital or physical currency. Yahoo yahoo ni

1 Like

Re: EFCC Arrests Crypto Fraud Suspects by chrisxxx(m): 9:51pm On Jun 25, 2021

When are they arresting Maxwell Odum?

6 Likes 1 Share

Re: EFCC Arrests Crypto Fraud Suspects by brownemmanuel43(m): 9:51pm On Jun 25, 2021

Not here to support anybody but the fact still remains that if u support a Nigerian politician and castigate a yahoo guy, u are an idiot
If u support PDP or APC and castigate a yahoo guy, u are as useless as anything.
If u supported Trump and hate the lifeless one u are already gone
And if u support the lifeless one and hated Trump u are a zombie
That's my own kobo
Those mentioning me, ask yourself if the rate of young guys joining yahoo was like this back then, is it not the useless politicians that made the monsters we are all seen this day

37 Likes 5 Shares

Re: EFCC Arrests Crypto Fraud Suspects by ScotDan: 9:51pm On Jun 25, 2021

We move....

Re: EFCC Arrests Crypto Fraud Suspects by deeda00: 9:51pm On Jun 25, 2021

Arrest Malami first

8 Likes 3 Shares

Re: EFCC Arrests Crypto Fraud Suspects by BabaJideAFONJA(f): 9:51pm On Jun 25, 2021

Kess Theophilus and Sunday Eshiebor Isaiah

Incomplete Report where are the from?
.

2 Likes

Re: EFCC Arrests Crypto Fraud Suspects by fusionchimera(m): 9:51pm On Jun 25, 2021

Wow well they got what they wanted

1 Like

Re: EFCC Arrests Crypto Fraud Suspects by deeda00: 9:51pm On Jun 25, 2021

E no go better for Tinubu for forcing this evil government on us

Re: EFCC Arrests Crypto Fraud Suspects by LordLugard1: 9:52pm On Jun 25, 2021

It remain RUFUS JOHN ISIP who duped people using VANDERA TRADING LTD.

2 Likes 1 Share

Re: EFCC Arrests Crypto Fraud Suspects by jericco1(m): 9:52pm On Jun 25, 2021

Boys no get sense

Re: EFCC Arrests Crypto Fraud Suspects by FalseProphet1(m): 9:55pm On Jun 25, 2021

70% of youths in Nigeria between the ages of 16-45 are scammers, intending scammers, support and encouragement scamming, planning to learn how to scam, mocking those who are against scamming...etc.

This I have seen.

24 Likes

Re: EFCC Arrests Crypto Fraud Suspects by Commentor: 9:57pm On Jun 25, 2021

Kiddinpoh:
I wonder how scammers feel knowing full well that their supposed "wealth" is dirty...

In the club, nobody cares.

Actually, in the club such is preferred

1 Like

Re: EFCC Arrests Crypto Fraud Suspects by kadraxkyle(m): 9:58pm On Jun 25, 2021

Meaningless upon meaningless, everything is vanity.

Stay legit, crime does not pay. They still wont heed to the advice.

Re: EFCC Arrests Crypto Fraud Suspects by tillaman(m): 10:01pm On Jun 25, 2021

Yahoo ni babalawo

1 Like

Re: EFCC Arrests Crypto Fraud Suspects by manitoba(m): 10:02pm On Jun 25, 2021

They should rot in the toughest prison.

1 Like

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