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Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters (23038 Views)

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Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wink2015(m): 3:33pm On Jun 15, 2021
Kubernetes:


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.

It is an extra-judicial process and these funds are seized without proofs of frauds.

The efcc fight mainly Nigerians that are from the south.

What happen to governor Ganduje of Kano state who was caught on video camera?

what happen to the late custom boss who stole huge amount of money and fled to Dubai

What happen to the former pension boss?

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Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by bigx(m): 3:33pm On Jun 15, 2021
What is their wallet address cheesy
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Nobody: 3:34pm On Jun 15, 2021
Lori Iro!!!
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by eddy42(m): 3:34pm On Jun 15, 2021
Good job, EFCC should look into AEDC they are also sabotaging the economy and robbing the masses off their finances.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wirinet(m): 3:34pm On Jun 15, 2021
Kubernetes:


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.

We are talking about crypto currency and you are talking about BVN and software.. Cryptos run on blockchain technology which is virtually impossible to hack.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Heineken(m): 3:35pm On Jun 15, 2021
.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Nobody: 3:35pm On Jun 15, 2021
Mofos they created their own wallets so they can reloot the money, bunch of scallywags as government
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by nakamoraa(m): 3:36pm On Jun 15, 2021
Efcc are trying to get all these loots from Yahoo Boys to better thier own lots.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by PlanktonX: 3:36pm On Jun 15, 2021
How much of the Ransom paid to marauders, bandits, Fulani herdsmen and kidnapers were made in cryptocurrency? Always trying to paint crypto bad.

Many Nigeria, are indeed semi literate and too lazy to dig for information. Anybody relying on information from this govt is still sleep walking.

They are only trying to block funds, people can use to mobilise against this faulty system. But who God has left, just like Saul, wouldn't know until his kingdom is torn apart.

Nigerians are in total Darkness

Just like how Jack Ma rightly said " When the govt tells you that this is now the way, just turn and follow the other way"
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Wakanakarue: 3:37pm On Jun 15, 2021
If you know how big the office of the efcc chairman is you ll know the chairman is a billionaire..... Given how corrupt Nigerians are.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wirinet(m): 3:37pm On Jun 15, 2021
wink2015:


It is an extra-judicial process and these funds are seized without proofs of frauds more so the person in question is not a fulani or northerners.

Don't mind them. They are seizing people's funds without a court order. How do they know that funds are gotten through fraud?

They can only get to access to people's crypto wallets by torture and blackmail.

1 Like

Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by LockDown69(m): 3:40pm On Jun 15, 2021
grin grin how?
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by sapientia(m): 3:41pm On Jun 15, 2021
What type of nonsense is this bikonu
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Depressed101: 3:41pm On Jun 15, 2021
Hugged:


https://www.thecable.ng/bawa-efcc-has-recovered-20m-worth-of-cryptocurrency-from-fraudsters

retrieved and returned to whom.. Theif dey theif Theif.. Nonsense
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by WinterMinter(m): 3:42pm On Jun 15, 2021
As usual,the very news
Their acronym as Efcc isn't preceding them in the work for a great economy,just some gullible Nigeria to defraud
Next!
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by cryptotech: 3:47pm On Jun 15, 2021
Kubernetes:


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 sxuch critical information in the public.
Fiat is different from crypto, don't say what you don't know.

1 Like

Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by seangy4konji: 3:48pm On Jun 15, 2021
Even MAGU was senior yahoo man...

Where is dieziani and co now

Bastard....the main thieves are driving land cruisers and prados up and down....

Where is the efcc??

Just say you want us to turn armed robbers and militants when there is no where to turn to
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Nobody: 3:49pm On Jun 15, 2021
Now we know why Malami had a crypto wallet running on his phone cool Also, we can be fairly certain that the national treasury won't see much of that haul,
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by sameks08(m): 3:50pm On Jun 15, 2021
even bf the creation of efcc you people has been recovering money yet you can give account of it
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by stevenosa(m): 3:55pm On Jun 15, 2021
heniford2:
To be looted by themselves again the will use it to buy porch, cars and etc naija

"As it is now today, we have about $20 million worth of cryptocurrency because we also created our own crypto wallet to recover cryptocurrency. We are now recovering the proceeds of crime."

This country Na Wa...
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by nsiba: 3:55pm On Jun 15, 2021
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Jonah507(m): 3:59pm On Jun 15, 2021
If Malami was not one of them, then you're not serious!
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by jaxxy(m): 4:03pm On Jun 15, 2021
SportsHD:
I see why magu had 7 oil laden ships amongst other loots.

Efcc is one lucrative job.

Efcc is ment to be runned by a holyman or have strict monitoring systems in place to avoid systemic corruption.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by wirinet(m): 4:03pm On Jun 15, 2021
NarcoPolo:
Now we know why Malami had a crypto wallet running on his phone cool Also, we can be fairly certain that the national treasury won't see much of that haul,

Much ke? The national treasury will not see any of the seized cryptos. First cryptos are virtually banned from the Nigerian banking system and CBN does not have a crypto wallet.
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by heniford2: 4:04pm On Jun 15, 2021
stevenosa:


"As it is now today, we have about $20 million worth of cryptocurrency because we also created our own crypto wallet to recover cryptocurrency. We are now recovering the proceeds of crime."

This country Na Wa...
messed up country nothing is working undecided
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by omoyankee3(m): 4:10pm On Jun 15, 2021
picture or idontbelieveit
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by achymmania: 4:14pm On Jun 15, 2021
heniford2:
To be looted by themselves again the will use it to buy porch, cars and etc naija
Shey no be part of the crypto malami don Dey use trade so??
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by Okikisg8: 4:17pm On Jun 15, 2021
Re: Bawa: EFCC Has Recovered $20m Worth Of Cryptocurrency From Fraudsters by chaloskyx: 4:28pm On Jun 15, 2021
ehen thats why our AGF is using crypto app as thats now the medium you guys use to share money among yourselves without being traced una well done

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