EFCC Arrests Female Suspect On FBI List In Edo - Crime (2)

EFCC Arrests Female Suspect On FBI List In Edo - Crime (2) - Nairaland

Nairaland Forum › Nairaland General › Crime › EFCC Arrests Female Suspect On FBI List In Edo (59352 Views)

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Re: EFCC Arrests Female Suspect On FBI List In Edo by yomalex(m): 6:53pm On Sep 02, 2019

Dark web ke huh

Re: EFCC Arrests Female Suspect On FBI List In Edo by Zombiekiller010: 6:53pm On Sep 02, 2019

O n yabo

Re: EFCC Arrests Female Suspect On FBI List In Edo by jasmine1600: 6:55pm On Sep 02, 2019

KidsNEXTdoor:
Rubbish...

We have politicians here looting money with bullion vans and what not...

Efcc will turn a blind eye...

LOLs

Re: EFCC Arrests Female Suspect On FBI List In Edo by oteneaaron(m): 6:55pm On Sep 02, 2019

Is it just me?

But I thought bitcoin was untraceable? huh

How come did EFCC get the technology to track a bitcoin wallet? huh

Madam better get yourself a strong lawyer oo

e don be for u

Re: EFCC Arrests Female Suspect On FBI List In Edo by Anduku: 6:57pm On Sep 02, 2019

This is serious

Re: EFCC Arrests Female Suspect On FBI List In Edo by Ewedegubbler: 6:57pm On Sep 02, 2019

the British courts are colluding with their fake companies to Rob Nigeria of $9b and you are busy arresting the poor Nigerians trying to repatriate the stolen money from these oyibo crooks.. una mumu dey legendary

3 Likes

Re: EFCC Arrests Female Suspect On FBI List In Edo by Nobody: 6:58pm On Sep 02, 2019

KidsNEXTdoor:
Rubbish...

We have politicians here looting money with bullion vans and what not...

Efcc will turn a blind eye...

There is nothing like rubbish here except if you are an advocate for cyber crimes.

There is nothing like a lesser thief, a thief is a thief.

Whichever one of these thieves ( politicians or cyber fraudsters) that is brought to justice is a welcome development, no cherry picking here.

4 Likes

Re: EFCC Arrests Female Suspect On FBI List In Edo by onilanre(m): 6:58pm On Sep 02, 2019

RockHard:
https://thenationonlineng.net/just-in-efcc-nabs-female-suspect-on-fbi-list-in-edo/

EFCC and lies. So all arrest is now linked to FBI.

Re: EFCC Arrests Female Suspect On FBI List In Edo by Nobody: 6:58pm On Sep 02, 2019

as in eh... when bitcoin is practically untraceable

crestedaguiyi:
185 bitcoin traced to her.

Efcc and over hyping

Re: EFCC Arrests Female Suspect On FBI List In Edo by globalresource: 6:59pm On Sep 02, 2019

crestedaguiyi:
185 bitcoin traced to her.

Efcc and over hyping

It is a lie. You can't trace Btc to her

2 Likes

Re: EFCC Arrests Female Suspect On FBI List In Edo by AnanseK(m): 7:00pm On Sep 02, 2019

abrojunior94:
Why should one particular ethnic group be responsible for our bad image abroad all the time? Why must it always be them? Not a single week passes by without us getting bad news about their nefarious activities

Igbo Amaka! The woman’s name may even be Amaka.

Re: EFCC Arrests Female Suspect On FBI List In Edo by rozayx5(m): 7:01pm On Sep 02, 2019

J111333:
No name, no picture and you want me to believe this nonsense

efcc are just making noise over this fbi issue of recent

hope the FBi calls them out over all this propaganda

name witheld

185 bitcoin, when did EFCC start tracking bitcoin cheesy

2 Likes

Re: EFCC Arrests Female Suspect On FBI List In Edo by ruggedtimi(m): 7:01pm On Sep 02, 2019

see money

Re: EFCC Arrests Female Suspect On FBI List In Edo by mcgaius: 7:01pm On Sep 02, 2019

They have started withholding names because other tribes are now involved

Re: EFCC Arrests Female Suspect On FBI List In Edo by rozayx5(m): 7:01pm On Sep 02, 2019

oteneaaron:
Is it just me?

But I thought bitcoin was untraceable?

How come did EFCC get the technology to track a bitcoin wallet?

Madam better get yourself a strong lawyer oo

e don be for u

the whole news is a joke

even FBI dey find it hard to track btc

3 Likes 1 Share

Re: EFCC Arrests Female Suspect On FBI List In Edo by Nobody: 7:02pm On Sep 02, 2019

NGRsenate:
Inside life. E say na dark web

Can someone confirm if there was any female name on that list

And how did they trace the 185 bitcoins biko?

Lol jokers

Can Bitcoins be traced? EFCC can lie oh.

Re: EFCC Arrests Female Suspect On FBI List In Edo by hustlelegit(m): 7:02pm On Sep 02, 2019

We Don get technology wey dey trace bitcoin address? What of those China guys wey steal bitcoin worth of millions of dollars from binance , them never catch them ooooo so am confused how efcc dey trace their own bitcoin oo

3 Likes 1 Share

Re: EFCC Arrests Female Suspect On FBI List In Edo by akin9ja78(m): 7:02pm On Sep 02, 2019*

Must our government sell us out? High service modafuka

1 Like

Re: EFCC Arrests Female Suspect On FBI List In Edo by Nobody: 7:05pm On Sep 02, 2019

yomalex:
Dark web ke

Yes, use Tor don't ask me how undecided

Re: EFCC Arrests Female Suspect On FBI List In Edo by mmadu4: 7:07pm On Sep 02, 2019

bitcoin is not tracable so EFCC or whatever their name is should come up with another liess we are not fools

Re: EFCC Arrests Female Suspect On FBI List In Edo by nelsonebby(m): 7:08pm On Sep 02, 2019

I stopped reading after I saw Traced bitcoin. It's all lies

3 Likes

Re: EFCC Arrests Female Suspect On FBI List In Edo by renewable1(m): 7:12pm On Sep 02, 2019

Hmm! It's well.

We have solar power system as low as 135k..
Check my signature.

Re: EFCC Arrests Female Suspect On FBI List In Edo by foster212: 7:13pm On Sep 02, 2019

Dead fullz at work.

Re: EFCC Arrests Female Suspect On FBI List In Edo by foster212: 7:15pm On Sep 02, 2019

yomalex:
Dark web ke

Deepweb ko

Re: EFCC Arrests Female Suspect On FBI List In Edo by Emotionss: 7:19pm On Sep 02, 2019

[color=#006600][/color]

J111333:
No name, no picture and you want me to believe this nonsense

The name was withheld because the suspect is not an igbo person.

Re: EFCC Arrests Female Suspect On FBI List In Edo by Mrshape: 7:21pm On Sep 02, 2019

GeneralPula:
He stated that the suspect received her CT through Bitcoin and about 185 Bitcoin currently worth N656m was traced to her.

This is a pure lie! Btc wallet ain’t traceable!

I am still surprised o,
I was like
How did they Trace bitcoin?

Right now I am suspecting EFCC, has been telling us lies ever since.

Re: EFCC Arrests Female Suspect On FBI List In Edo by KidsNEXTdoor: 7:25pm On Sep 02, 2019

byrron:
There is nothing like rubbish here except if you are an advocate for cyber crimes.

There is nothing like a lesser thief, a thief is a thief.

Whichever one of these thieves ( politicians or cyber fraudsters) that is brought to justice is a welcome development, no cherry picking here.

Let's celebrate when a big fish is caught ....

Till then.. Efcc are just playing to the gallery and chasing shadows

Re: EFCC Arrests Female Suspect On FBI List In Edo by bjstardom(m): 7:25pm On Sep 02, 2019

Those doubting whether Bitcoin can be traced or not are only ignorant especially if it involves a global investigation. Most Bitcoin wallet companies/platforms requires some KYC which involves providing some personal info before you can transact in large amounts. Also, your IP may be logged which can thereby expose you. Anything online is not totally secure, if you know you know.

Check these links...
https://www.quora.com/Is-Bitcoin-traceable-Is-it-possible-to-identify-which-exchange-am-I-using

https://www.coindesk.com/catch-bitcoin-ransomer-inside-fbis-cyber-investigation-process

https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/

https://www.sciencemag.org/news/2016/03/why-criminals-cant-hide-behind-bitcoin

5 Likes

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