Stella Dimoko Korkus.com: Female Suspect On FBI List Arrested In Nigeria And N656million Traced To Her..

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Monday, September 02, 2019

Female Suspect On FBI List Arrested In Nigeria And N656million Traced To Her..

The Economic and Financial Crimes Commission With its recent collaboration with the Federal Bureau of Investigation,has arrested a female suspected cyber fraudster who worked in collaboration with foreign counterpart in the dark web.







The Head of Benin Zonal Office, Muhtar Bello, who spoke on behalf of Acting Chairman of the commission, Ibrahim Magu, said the female suspect was involved in obtaining and stealing people’s identification information which she forward to her American collaborators.


According to him, “American collaborators use the information to file for fraudulent tax return with the Internal Revenue Service, She receives her cut through Bitcoin”

“About 185 Bitcoin which by current market value is six hundred and fifty-six million, three hundred and seventy-one thousand, four hundred and ninety naira has been traced to her.

“The Commission is resolute in exterminating cybercrime and bringing to book all those involved in this despicable activity. We have also operation rewire in Edo.”


He said the command confiscated over forty exotic cars, charms, laptops, mobile phones, flash drives from the suspects and has also raided the hideout of internet fraudsters in ”our jurisdiction-Edo, Delta and Ondo States.”
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23 comments:

  1. Whatever a man can do, a woman does it better.
    And the woman has got no name?

    ReplyDelete
    Replies
    1. Best believe it’s men that are behind it and she’s not wanted by any FBI. EFCC just want to show power. If they really want to work, let them go and check all those popular aboki on IG and see if most of the fraudsters won’t be caught.
      All those girls traveling to Dubai and opening account and then leaving their checkbook beware. Soon it won’t be only Dubai ban, Interpol will come for you.

      Delete
    2. What do you want to do with her name? Probably start a tribal war?

      Delete
  2. What is her name? She no get name ni? If she is an igbo woman her name would have splashed everywhere .See how they are protecting the Edo woman..Nonsense.

    ReplyDelete
    Replies
    1. Na so now. Since na we kill them in their former world. Ndi uchu, e heavy una for mouth to call her name

      Delete
    2. Of course you know Buhari is from Benin, Magu from uromi and Tinubu from Auchi

      Deluded nitwits

      Delete
    3. I don't why some people believe whatever happened in Nigeria must be about Igbo, you guys need to stop the hatred of yourselves and self pity to deal with your leaders not developing your area and hating on others.

      Delete
    4. What do you mean by not developing your areas? Have you been to the east? Apart from Lagos what other western state is more developed than the states in the east?

      Delete
    5. Abeg shut up! Ewobi nor lowan re.

      Delete
  3. 😮😯chissox, Iyami!!

    ReplyDelete
  4. Hmm... people get mind sha

    ReplyDelete
  5. This one is a Nigerian not Igbo.
    A biafran lady can't do this, never.
    Igbo amaka

    ReplyDelete
  6. Bitcoin is not traceable so how did they trace it to her?

    ReplyDelete
    Replies
    1. No mind them,they think we don't know what's up .

      Delete
    2. Bitcoin is not traceable from outside the account owner's device, but very easy to trace on computers.

      Seize her laptop and other electronic devices.

      Check the browser and Temp Folders.

      Cookies also make websites trackable.

      Delete
    3. Overcomer dearie. Bitcoin is not traceable. Someone snitched.

      Delete
  7. Who is the Woman? I mean, her name

    ReplyDelete
  8. Edo woman but the press dey giveam cover as nah one of them she be. Heyhey?????

    ReplyDelete
  9. Her fellow slay friends snitched on her. Your friends and family are your own worst enemies sometimes. No to stealing but keep yourself to yourself!!

    ReplyDelete
  10. EFCC pls just hand all of them over to Interpol

    ReplyDelete

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