Daga MAHDI MUSA MUHAMMAD
Hukumar Binciken Manyan Laifuka ta Amurka (FBI) ta bayyana cewa wani ɗan damfarar intanet a Nujeriya, Ehiremen Aigbokhan, ya kitsa wata zamba ta yanar gizo wadda ta salwantar da sama da Naira Miliyan 460 da aka ware domin bikin rantsar da shugaban ƙasar Amurka Donald Trump a ranar 20 ga watan Janairun 2025.
Hukumar ta FBI ta bayyana hakan ne ta hanyar wani ƙorafi da aka shigar a gaban wata kotun ƙasar Amurka.
Ofishin ya bayyana yadda Aigbokhan, wanda ke aiki daga jihar Legas ya shirya wata zamba ta dandalin cryptocurrency da ta yi amfani da tsarin sadarwa na fasahar zamani.
An aiwatar da aikin ne makonni kaɗan kafin rantsar da Trump a watan Janairu.
A yanzu dai hukumar ta FBI na neman a ba ta sammacin kama Aigbokhan, wanda shi ma yana fuskantar tuhume-tuhumen da suka shafi halasta kuɗaɗen haram da zamba.
Hukumomi sun ce al’amarin ya ta’allaƙa ne a kan wani shiri na Imel Compromise (BEC) – sanannen dabarar aikata laifuka ta yanar gizo da ake amfani da ita wajen kwaikwayen manyan jami’ai ko amintattun abokan hulɗa domin yaudarar mutane su aika da maƙudan kuɗaɗe.
Takardun kotun sun nuna cewa waɗanda suka aikata laifin sun ƙirƙiro wasu adiresoshin imel da ba su dace ba kusan daidai da na ainihin jami’ai a kwamitin rantsar da Trump-ɓance.
An yi amfani da adireshin imel na yaudara, @t47lnaugural.com, don yin kwaikwayon shugaban kwamitin, Steɓe Witkoff, wanda sahihin imel ɗinsa shi ne @t47inaugural.com.
A ranar 26 ga Disamba, 2024, wanda abin ya shafa bai san da yaudarar ba, ya tura 250,300 USDT.ETH (wani cryptocurrency pegged zuwa dalar Amurka kuma an shirya shi akan blockchain Ethereum), wanda darajarsa ta kai sama da Naira Miliyan 400 a lokacin.
Bayan samun kuɗaɗen, ’yan damfarar sun yi gaggawar canja 215,000 USDT.ETH zuwa asusu da yawa a ƙoƙarin ɓoye kuɗin.
Amma FBI ta kama ma’amalar da ake zargin a kan lokaci tare da haɗin gwiwar kamfanin cryptocurrency Tether, inda nan take da tsayar da asusun da aka sanya kuɗin a ranar 31 ga Disamba, 2024.
Binciken FBI ya gano asalin saƙon imel na yaudara da ayyukan asusun zuwa Nijeriya, tare da adireshin IP su na nuna Legas a matsayin cibiyar ayyukan.
Wani ci gaba ya zo lokacin da masu binciken suka danganta kuɗin damfara zuwa asusun Binance.com da aka ƙirƙira da sunan Aigbokhan a cikin Oktoba 2024.
Bayanai sun nuna cewa an yi amfani da wallet ɗin Binance guda ɗaya don karkatar da wani ɓangare na kuɗaɗen da aka samu daga zamba, wanda ya ƙara tabbatar da aikin Aigbokhan a matsayin babban wanda ake zargi.
Ma’aikatar shari’a ta Amurka ta riga ta kwace 20,017 USDT.ETH daga asusun Aigbokhan, da kuma ƙarin 20,336 USDT.ETH daga wani asuau da aka hɗde (mai suna 0ɗC7bdBA7ffB126F68E8454), wanda ya kai sama da Naira miliyan 60 a kasuwar bayan fage.
Mataimakin Lauyan Amurka Rick Blaylock Jr., mai wakiltar gundumar Columbia, yanzu yana neman kotu ta amince da kwace kadarorin da aka kama.
Hukumar ta FBI ta kuma tabbatar da cewa ana ɗaukar kwararan matakai na kamo Aigbokhan da duk wani mai hannu a cikin abin da a yanzu ya kasance ɗaya daga cikin laifuffukan da suka shafi aikata laifuka ta yanar gizo da ke da alaƙa da wani taron shugaban ƙasar Amurka.
