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Nairaland Forum / Nairaland / General / Politics / Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud (584 Views)
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Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by vedaxcool(m): 12:42pm On Aug 17, 2019 |
NEWS: The FBI is charging this young Nigerian ‘Entrepreneur’ with conspiracy to commit Computer Fraud & conspiracy to commit Wire Fraud. BEC stuff. Amount involved appears to be around ELEVEN MILLION US DOLLARS. The FBI evidence against him is damning!!! https:///Q6ZauTYv07 https:///OCv9Yhc88q
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Re: Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by vedaxcool(m): 12:43pm On Aug 17, 2019 |
Court Affidavit:
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Re: Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by vedaxcool(m): 12:46pm On Aug 17, 2019 |
More damning evidences:My jaws are on the ground after reading that DOJ Affidavit. Crazy. Social Media played a significant role in the investigations (Twitter, Instagram, Nairaland) - really intriguing stuff. Talk about an unwitting digital footprint. (First 4 pages of DOJ affidavit below) https:///O4I4jcoPND
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Re: Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by vedaxcool(m): 12:48pm On Aug 17, 2019 |
This fraudsters are very daring. Mynd44 lalasticala afamer
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Re: Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by vedaxcool(m): 12:51pm On Aug 17, 2019 |
Make unah comot oh come see fraudster wey get nairaland username oh |
Re: Nigerian Listed on Forbe List Arrested by FBI for Computer Fraud by Mynd44: 1:32pm On Aug 17, 2019 |
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