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Nairaland Forum / Nairaland / General / Crime / Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters (22995 Views)
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Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by GIANTPLUSHUB: 3:16pm On Jun 15, 2021 |
Mheen |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by nurez305(m): 3:16pm On Jun 15, 2021 |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by geezynoni: 3:16pm On Jun 15, 2021 |
Abi they collected as bribe |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Geeman2006: 3:17pm On Jun 15, 2021 |
but I thought crypto was banned in Nigeria |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Theunbothered: 3:17pm On Jun 15, 2021 |
Another mouthpiece for the Buhari regime, all these talks about regulating twitter and cryptocurrency are coordinated because the government sees them as a threat to their vice grip on power. They can't use the typical mafia style of blocking accounts without court orders so they want to stop the flow of cryptocurrency entirely. It won't work, all it will do is drive Nigerians to store their money overseas to trade in cryptocurrency which aids foreign banks. By the time this administration is over it may take years to repair the damage they have caused, not just to the country's economy but it's international reputation. 2 Likes 1 Share |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by harmargedon: 3:17pm On Jun 15, 2021 |
Audio money. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by walozanga(m): 3:18pm On Jun 15, 2021 |
How can u people give a good account if it to the government. Fraudsters rubbing fraudsters. IMAGINE person joking with my wallet na die we dey |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Nobody: 3:18pm On Jun 15, 2021 |
Geeman2006:na you ban am? |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by flexyrule(m): 3:18pm On Jun 15, 2021 |
Hugged:Two wrongs don't make a right, but they make a good excuse. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Sirmuel1(m): 3:18pm On Jun 15, 2021 |
GeneralPula: Don't stress yourself, the money is gone |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Victorclean1: 3:19pm On Jun 15, 2021 |
Hmmmmm hope it won't be used to support Fulani ideology. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Emk5556: 3:22pm On Jun 15, 2021 |
It's a lie. As far as it's this same efcc that I know, it's a lie. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by GeneralPula: 3:22pm On Jun 15, 2021 |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Theunbothered: 3:22pm On Jun 15, 2021 |
Maxymilliano: This is the thing many supporters of the regime don't understand, our rights are slowly being trampled upon and due process is in the gutter. Yet they are busy dancing and celebrating because Buhari is president. It's madness! |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by castrokins(m): 3:23pm On Jun 15, 2021 |
Malami Is Also Fraudulently Using Cryptocurrency? 2 Likes 1 Share |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by 24kmagic: 3:23pm On Jun 15, 2021 |
I need a factory Job in Abuja |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Plomo: 3:24pm On Jun 15, 2021 |
Stop saving wallets and wallet apps on your phone to avoid stories that touch. Memorize your logins. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by yusluvad(m): 3:25pm On Jun 15, 2021 |
Lucrative indeed... SportsHD: |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Chuksgeo: 3:25pm On Jun 15, 2021 |
hmmm |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by yusluvad(m): 3:26pm On Jun 15, 2021 |
It is well... Sirmuel1: |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Patrioticman007(m): 3:27pm On Jun 15, 2021 |
Sonnobax15: Why pray for criminals not to reap what they sow ?. The damages caused by yahoo boys can only be remedied by Allah, not any human. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Leetika: 3:28pm On Jun 15, 2021 |
Hungry bunch of officials.. they arrest these people so the boys can in turn pay them to be free.. u need to see the fraud going on in efcc by this officials |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by OmoManU: 3:29pm On Jun 15, 2021 |
The thing is there should be another agency or whatever to be auditing EFCC too |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wink2015(m): 3:29pm On Jun 15, 2021 |
EXTRA-JUDICIAL SEIZURES AND EXTORTION BY THE "FULANI POLICE" WORKING FOR THE INTEREST OF THE FEDERAL GOVERNMENT WITHOUT A FAIR TRIALS. It is also part of Buhari 's ANTI SOUTH POLICY cum FULANIZATION AGENDA ! HOW MANY NORTHERNERS HAVE THE FULANI POLICE RAPED THEIR ACCOUNT OR SEIZE HUGE AMOUNT OF MONEY FROM? |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Kubernetes: 3:30pm On Jun 15, 2021 |
Maxymilliano: The agency has all the mechanisms and the infrastructure which you don't know. The efcc has a software that if they put your bvn and run the software, its gonna bring all your accounts in the entire banking platforms in Nigeria including all your cards, including all your transactions, including all where the money is coming from and where it went to.infact the software has an AI field that can dig out all the alternative e channels those money came from. Its just that he will not mention such critical information in the public. |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Bankowner: 3:31pm On Jun 15, 2021 |
This is a blatant lie! America is the first country to ever mention that it recovered cryptocurrency from hackers, now Nigeria wants to be the second. As if we have the technology to do such. Who did this to us? 1 Like |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wirinet(m): 3:31pm On Jun 15, 2021 |
Maxymilliano:Don't mind them. How did he know the cryptos were proceeds of fraud, when crypto transactions cannot be traced. It's even more astonishing how they are able to recover funds from crypto accounts of others. Most probably they tortured people into revealing their passwords and keys. Finally what's happens to the seized crypto? Since cryptos are not officially recognized by the CBN and only very few people has access to the crypto accounts, it means only them know how much is in the accounts and only them can transfer funds out if the accounts. 1 Like 1 Share |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Jollylolly(f): 3:31pm On Jun 15, 2021 |
Fahdiga1: have you check underneath your bed beside the Kolo? |
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Queenserah26(f): 3:32pm On Jun 15, 2021 |
Okay... |
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