WoundedLamb:

It doesn't have to be a legal tender. It could be identified as 'property' and it would still be a case of misappropriation which is all that is needed do nail her.

Is EFCC CHARGED with the responsibility of recovery *property* ? I want more light on this

ITEMS RECOVERED: infinix hot 8

This one never chop yet na and she don already go dye hair

Lights up my kpoli in peace

Odidigboigbo:
she can be charge if those she defraud paid her with legal tenders.

Bitcoin is clearly mentioned! In this case she received Bitcoin (if any)..

OlayemiAshraf:
""Jonathan queen "" Igbo kwenu ...

She's an Isoko girl not Igbo.

midolian:
wasted youth

Uncle be polite... I never endorsed stealing to warrant such unruly criticism, I deserve an apology for that unnecessary outburst.

Olunmercy56:
Yahoo yahoo! I don't know why I hate all these youth colouring their haircut especially the ladies Iranu

They think its fly.

Mutemenot:


Is EFCC CHARGED with the responsibility of recovery *property* ? I want more light on this

Property misappropriation can be perceived as a financial crime depending on the financial worth of the property in question. But that aside, the property I was referring to is the expected goods/services the clients don't eventually get after making payments. In other words, if the lady was taking money from her victims in exchange for Bitcoins that never come, then it's definitely a financial crime.

Anigreat:






So when Saphiere do say "the future is female" this is exactly what she meant? i get.

That babe no well abeg

Hongkog:


How them they take catch them na?

My brother i dey reason am deep
How did they catch her when the only evidence na infinix hot 8 and she never defraud any person

Why don't these people use their talent to start a business or find virtual jobs? It must be greed because I don't think it's desperation.

who Else observed the date

tico1212:
One down, that's how I fall victim on telegram. I saw a group trading cryptocurrency with the use of escrow.
I private chat the escrow and he said i should send the money to him and when the seller send the btc and I confirmed it he will credit the seller.
Na so I send #36200 including escrow #200 charges.
I was about to tell him I haven't gotten the btc... When I realized they have blocked me from the group and deleted all our private chats both the seller and the escrow. That's when I realized both the escrow and the seller are the same person.
What baffles me is that the group has over 30,000 members and the escrow is one of the admin.

I don fall for am to before but my own money na 8400

She is Queen Jonathan but I am Queen Joseph.

She is a Yahoo girl but I am a ............. girl.
(A) Good (B) Male loving/lover of the male gender (C) Beautiful (D) Goggle (E) Fine

Answer this correctly and get N1000 recharge card immediately.

Idiotmod:

I don fall for am to before but my own money na 8400

Alot of pple go don fall for am. I write efcc and the kuda microfinance bank he used. That kuda is encouraging scam cos they will tell you they can't trace any payment made or the owner of such account

tico1212:
One down, that's how I fall victim on telegram. I saw a group trading cryptocurrency with the use of escrow.
I private chat the escrow and he said i should send the money to him and when the seller send the btc and I confirmed it he will credit the seller.
Na so I send #36200 including escrow #200 charges.
I was about to tell him I haven't gotten the btc... When I realized they have blocked me from the group and deleted all our private chats both the seller and the escrow. That's when I realized both the escrow and the seller are the same person.
What baffles me is that the group has over 30,000 members and the escrow is one of the admin.

Why would you use escrow in the same group !!!

The world is female

Is bitcoin now fully legalize for court to recognize?

tico1212:



Alot of pple go don fall for am. I write efcc and the kuda microfinance bank he used. That kuda is encouraging scam cos they will tell you they can't trace any payment made or the owner of such account

Even if you use normal bank, they will tell you they can’t trace it. They might say you should wary or you sent the money to bla bla bla .......

I keep wondering what will happen when old politicians die out, these new generation will sell Nigeria

Shellsploit:
Future is wemale!

Hahahahahahahaha hahahahahahahahaha

hedonido:
So, ndi EFCC, who did this sweet babe defraud? Who petitioned you? Okay, she presented herself on Instagram as bla bla bla as a bitcoin expert (whatever the hell that means) to defraud unsuspecting people. Who are these unsuspecting people?

Look, this approach is not beneficial in any way. Jurisprudentially, it serves no purpose to hunt small time loafers and products of a failed system - and parade them all over the place for what should be considered peccadilloes. I mean, we're not talking about terrorists, bandits, violent criminals and other antisocial elements who represent the real menace to society.[/b] No serious country wastes scarce resources on window dressing.

In terms of jurisprudence, hunting and parading people like this smallie serves neither deterrence nor corrective purposes. Even if you were to use primitive systems, this doesn't even serve punitive purposes, because we know that if this 'suspect' had enough money to bribe the retarrded agents who arrested her, she wouldn't be paraded at all. Even now after being shamed with a very annoying mugshot, if she musters a satisfactory bribe, she wouldn't even be charged to court - she would be released instantly. So what's the point of all these? It is just a crass, needless, thoughtless and hopeless merry go round.

Oga leave leave all this big grammar.
If she's guilty, then she should be paraded.
She's a theif if she's guilty and should be publicly disgraced.

hedonido:
So, ndi EFCC, who did this sweet babe defraud? Who petitioned you? Okay, she presented herself on Instagram as bla bla bla as a bitcoin expert (whatever the hell that means) to defraud unsuspecting people. Who are these unsuspecting people?

Look, this approach is not beneficial in any way. Jurisprudentially, it serves no purpose to hunt small time loafers and products of a failed system - and parade them all over the place for what should be considered peccadilloes. I mean, we're not talking about terrorists, bandits, violent criminals and other antisocial elements who represent the real menace to society. No serious country wastes scarce resources on window dressing.

In terms of jurisprudence, hunting and parading people like this smallie serves neither deterrence nor corrective purposes. Even if you were to use primitive systems, this doesn't even serve punitive purposes, because we know that if this 'suspect' had enough money to bribe the retarrded agents who arrested her, she wouldn't be paraded at all. Even now after being shamed with a very annoying mugshot, if she musters a satisfactory bribe, she wouldn't even be charged to court - she would be released instantly. So what's the point of all these? It is just a crass, needless, thoughtless and hopeless merry go round.

Though I no understand your grammar but really appreciate your points

The world is female

Them just catch this one mugu. Person that has not being able to buy car and has not make a dime is being arrested for claiming to be who she is not

addexx:


Why would you use escrow in the same group !!!

Actually, i didn't doubt it since the escrow is one of the group admin, and there has been this confirmation of payments from other members flying around and they will confirm they gotten the btc.
This group has over 30,000 members

Who did she defraud and how much? These EFCC guys are not detailed in their work one begins to doubt legitimacy of their arrests.

Mutemenot:
Bitcoin is not a legal tender recognized here, so on what legality will Efcc charge her ? Lawyers in the house, do you think she has route for escape ?

She should plead guilty, she nor go stay reach 2 month for prison, they will only ask her to pay fine.
They are arresting her for impersonation.

Foolish Agency that can not arrest and prosecute our political CRIMINALS but quick to arrest young people in order to scam them too in the name of arrest

N/B Crime is bad irrespective of who is involved

Items recovered include infinitely hot 8 phone, chai EFCC