EFCC Arrests Female Suspect On FBI List In Edo - Crime (4) - Nairaland
Nairaland Forum › Nairaland General › Crime › EFCC Arrests Female Suspect On FBI List In Edo (59187 Views)
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Yawabaseblog: 9:42pm On Sep 02, 2019 |
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by Bignuell(m): 9:49pm On Sep 02, 2019 |
grossintel:Guy na ur mama born you, u sabi. No be only trace na pursue. Check the explorer on how the stolen 40 million dollars from binance was splitted. It was sent to more than 50 wallets, thats mixing. 2 Likes 1 Share |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Thugaa: 9:50pm On Sep 02, 2019 |
Chrisus:8 That wouldnt be a problem for fbi to do |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by AreaFada2: 9:51pm On Sep 02, 2019 |
And the lady has no name, no pic, nothing. |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Thugaa: 9:51pm On Sep 02, 2019 |
GeneralPula:Do your research man!! 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Thugaa: 9:53pm On Sep 02, 2019 |
globalresource:Yes you can. If she doenst know to break the link that can be traced to her |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:02pm On Sep 02, 2019 |
GeneralPula:who said so  !!You better stop believing everything the west tell you..... So your transactions hang in the air?? Bro, puh the right buttons (FBI and EFCC in this case) and info would start dropping... I congratulate the EFCC jare!!!
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by NGRsenate: 10:02pm On Sep 02, 2019 |
grossintel:Yes it can; all trades are recorded on the blockchain. But finding who is who on the blockchain requires special resources which I’m sure they don’t have 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:05pm On Sep 02, 2019 |
NGRsenate:you still believe so? Don't mess with Nigerians when they are serious oooo, the EFCC has the resources... |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:07pm On Sep 02, 2019 |
NGRsenate:bitcoin is traceable, you better stay off crime!! 2 Likes
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by godquality: 10:07pm On Sep 02, 2019 |
53 conviction each between 5-12 months jail term. How is that worth the money and resources spent to investigate and persecute the suspect? All efcc is good at is throwing figures and stats so it looks like they are effective. |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by NGRsenate: 10:08pm On Sep 02, 2019 |
grossintel:I agree with this person. There are a lot of wallets that don’t require kyc but that doesn’t mean you can be found. However, if you launder the coins well, it’s untraceable; keyword “well”. There are a thousand and one ways to launder bitcoin, if you know, you know. I’ll also go out on a limb to say that the fbi were only able to list these guys because of google; again, if you know, you know. 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:09pm On Sep 02, 2019 |
Chrisus:simple..... They had the resources to... 2 Likes
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:11pm On Sep 02, 2019 |
crestedaguiyi:believe western businessmen at your own peril........ That anonymous shii, is half fake.... Made to sell market... 3 Likes
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by NGRsenate: 10:11pm On Sep 02, 2019 |
Cadec007:Which dirty resources? Their jurisdiction is only in Nigeria, even inside that Nigeria, they cannot touch some people. If the fbi find it difficult to get in some places, please who tf is efcc? |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:13pm On Sep 02, 2019 |
Prettyvita:as in ehn......I'm enjoying this..... When i finally become the DG, politicians are next... 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Shygirl1989(f): 10:13pm On Sep 02, 2019 |
GeneralPula:https://bitcoin.org/en/protect-your-privacy 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:15pm On Sep 02, 2019 |
NGRsenate:so you think, the EFCC, ICPC, NIA, Interpol, CID, DMI, DSS combined don't have the resources?? Then you really underestimate Nigeria wayyyy more than you should 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by NGRsenate: 10:15pm On Sep 02, 2019 |
Cadec007:Oya na! Inspector gadget Did i say it could not be traced? 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:16pm On Sep 02, 2019 |
GeneralPula:jokes on you... 1 Like
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:16pm On Sep 02, 2019 |
Cadec007:Bro forget Google search. Am a Trader since 2016. You can trace transaction on blockchain that's don't mean you can pin it to a user. Thousands of wallets don't use KYC & moving to USDT back to btc then ETH make it impossible to trace you. Cash out with peer to peer service like paxful its mission impossible. Hackers hacked Binance $40million and they were never traced till today. Bancor was hacked and other fund looted was never traced till date. If news wasn't crypto coin was fund I would have hailed EFCC but this? Its fake news. 2 Likes |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:18pm On Sep 02, 2019 |
NGRsenate:fine..... You didn't say so.... But I can't tell you how it was traced... |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:20pm On Sep 02, 2019 |
dan55:word of advice..... "for every pencil created, there is always an eraser" 1 Like
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| Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:21pm On Sep 02, 2019 |
Cadec007:If I trade BTC to USDT. (Maybe on binance) Cash it to my wallet, send it to hitbtc and trade to dash. Cash out. Move to kucoin & move it to DAI and cash it out to physical cash via paxful You can NEVER trace it to me. Sure all those account will be none KYC account. 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Shygirl1989(f): 10:21pm On Sep 02, 2019 |
Cadec007:It's quite sad that grown ass adults think that in modern times when we have lost all privacy because of the internet, actually believe that bitcoins are untraceable.if you do something on a site, app,software etc you better know its TRACEABLE, it was created by man,it uses codes to operate, anything you do online is traceable, to "mere mortals" it seems untraceable because they made you believe so,to security agencies round the world, its easy access,you just need the right keys to unlock the door. 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:22pm On Sep 02, 2019 |
dan55:another advice, "There is nothing is hidden as long as it's connected to the Internet" 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by NGRsenate: 10:23pm On Sep 02, 2019 |
Cadec007:They have resources and they haven’t been able to secure extradition of deziani Abegi!!! Why are you putting efcc, icpc, CID(cid panti? Lmao!!!!), dss together with interpol Are you okay? Can efccc subpoena google? Can dss enter iraq to extract isil fighters? My friend wake up |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:23pm On Sep 02, 2019 |
Cadec007:BTC wasnt created with provision for eraser that's why we have FORKS of BTC. That's new coins to correct its previous mistake from creation. They are three main forks now!!!! 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:25pm On Sep 02, 2019 |
Cadec007:Don't sound Like a novice dear help binance recover their $40M hacked!!!! The issue here you read too many theories. Exchanging BTC to a privacy coin and may be back to USDT kills every trace back when your a trader you understand. |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:26pm On Sep 02, 2019 |
Shygirl1989:told some of them so....... Nothing is hidden under the internet...... People who get away with large internet fraud are protected by their country's data managers, ISP, and telecommunications agency..... E.g the Russians, North Koreans, Pakistanis etc..... They always get Africans because 1. We believe whatever they tell us 2. We don't have a cyber army, our airspace is as porous as our literal borders 3. We don't create anything, we are largely end users, so this creators control us in a way..... 4. Even our communication satellite is controlled by foreigners... Smh... 3 Likes 1 Share |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Shygirl1989(f): 10:30pm On Sep 02, 2019 |
Crime never pays........ We are criminals our leaders are criminals why do we expect so much from them. Charity begins at home, our leaders didn't fall from the sky,they came from amongst us,so basically they are giving us what they have, crime,corruption, since you can't give what you don't have. It's quite sad that grown ass adults think that in modern times when we have lost all privacy because of the internet, actually believe that bitcoins are untraceable.if you do something on a site, app,software etc you better know its TRACEABLE, it was created by man,it uses codes to operate, anything you do online is traceable, to "mere mortals" it seems untraceable because they made you believe so,to security agencies round the world, its easy access,you just need the right keys to unlock the door. 1 Like |
| Re: EFCC Arrests Female Suspect On FBI List In Edo by Cadec007(m): 10:30pm On Sep 02, 2019 |
NGRsenate:they have the resources to pin criminals but sadly not the power to arrest them (the judiciary holds such power) guess who are compromised the most... Like i said, you underrate the Nigerian security agencies, no wahala.... Sha don't commit crime... Lmao...... The fact you are asking if dss can enter iraq surely highlights your ignorance..... Lmaooooo... 1 Like |
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