@donazag: How the FBI Tracked $50 in Crypto to a Binance Wallet & Petitioned EFCC to Arrest Obiwuru

Spotless Stead :

Funnt enough the dude might just be an innocent trader.

✨b u r n i t o n🔱🇯🇲 :

On top $50 💀😂

T. J 🇸🇱 :

Believe in yourself and work legally for your income 🙏🙏

Pascal Arinze923 :

What about if the guy bought the coin via P2P

Prince Olabisi :

I don't understand, is he an anti money laundering agent/officer? If someone sent him the money/crypto, it's not his responsibility to determine the source of the money. The question that should be posed to him should be; why was he credited? what was the money for? But he can't be jailed or tried for the fraud if he has not been linked to the fraud activity. If the wallet that sent him $50 worth of ETH was involved in the fraud activity, why are they not tracing the wallet and the owner of the wallet. Why are they focusing on a person that receives funds from the wallet? He can only be charged to be involved in a way but there is no strong evidence to back that (especially the fund being $50). And he can just simply say he can't remember that transaction. Again, being that it's just $50. It's not his responsibility to do kyc for someone sending him money. So I think the best they have on him is for him to identify the sender.

official softlife :

make he pay the money back na 😏

adekunle brain :

🤣🤣🤣 my teacher

colonelofficial1 :

No body talking about crazy it is for Binance Giving out people KYC information.. means using their app not safe . Damn

Fave :

Is it because of our population make our system no value it's citizens?

def.ult :

26 :

Person wey collect $300k them no see ham,Na who collect $50 inside them catch! Make God no let small money put us for problem o

Williams Diaz :

Tititititi

DESPERADO :

Helloooo

HAY ZEE APA :

Wetin onijibiti Dey find for ilu oyinbo 😂😂😂😂

spidermann :

e no make sense na. he fit don buy for p2p

donbest 2022 :

On top 50 dollar💀

superjkj :

Don Aza I hope it's not after Yoruba people accuse you about doing video about them. You started doing for Igbo people ?

🇨🇲One BIG Starly 🇨🇲✅ :

$50 😭😭😭

De'yo🔇 :

this man go Sabi lecture 😂😁

Bloody Rich :

when Nigeria go dey stop internet fruad

KHOBBY GOD 💙🥷🎭 :

Tii tiii tiiii 😁

Veracious report :

Pipo see how EFCC Dey work for America but e no wan gree work for Nigerian victims. How many government officials have gone to Jail for scamming Nigerians out of their money? See how swiftly they went into action on behalf of American citizens.

Raph_freeman :

EFCC no longer interested in the major reason why the organisation was created by Obasanjo.

𝔻𝔸𝔻𝔻𝕐 :

Tttt tttt

deutch_living♠️ :

What if he purchased it from an online platform. This one can happen to anybody.