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Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters - Crime - Nairaland

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Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by prof2007: 5:18am On Jul 17, 2020
1. ADE BENDEL
Real name: Adedeji Alumile Ademiluyi Elumalu.
Aliases: Ade Bendel; Grandfather of fraudsters.
Gender: Male.
Born: 1966.
Place of origin: Ihievbe Town, Owan East LGA, Edo State.
Education: Never finished Primary School.
Period of fraud operation: 1992 -- early 2000s.
Worst infamy: Duped rtd. Brig-Gen Abba Kyari of N500m.
Lifestyle: Flamboyant.
Denouement: Sentenced in December 2003 to 6 years imprisonment, by an Ikeja high court. Served the sentence in Kirikiri maximum prison. Got converted and became a Pastor while in prison.

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Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by pyyxxaro: 5:29am On Jul 17, 2020
Education: Never finished primary school grin

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Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by prof2007: 6:03am On Jul 17, 2020
2. PAUL OGWUMA ODINIGWE
Real name: Emmanuel Nwude Odinigwe.
Alias: Paul Ogwuma Odinigwe.
Gender: Male.
Date of birth: Unknown.
Place of origin: Abagana, Njikoka LGA, Anambra State.
Education: Unknown.
Period of fraud operation: 1995 - 1998.
Worst infamy: Impersonated Paul Ogwuma (then CBN Governor) and sold a non-existent airport for $242m to a Brazilian, Nelson Sakaguchi. At the time, it was the 3rd highest bank scam in world history.
Lifestyle: Flamboyant.
Denouement: Sentenced in 2005 to five concurrent sentences of 5 years; the entirety of his assets were confiscated to be returned to the victim, and he was also asked to pay $10m fine to the Federal Govt. He was released from prison in 2006, but was arrested in 2016 on a murder charge and is currently in Awka prison awaiting trial.

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Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Golan007: 6:25am On Jul 17, 2020
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by nony43(m): 6:37am On Jul 17, 2020
Magu na oga patapata of them all
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by prof2007: 6:49am On Jul 17, 2020
3. FRED AJUDUA
Real name: Fred Chijindu Ajudua.
Alias: Fred Ajudua.
Gender: Male.
Date of birth: Unknown.
Place of origin: Ibusa aka Igbuzor, Oshimili North LGA, Delta State.
Education: Graduate of Law, University of Benin.
Period of fraud operation: 1993 - 2014.
Worst infamy: Swindled rtd Lieut-Gen Ishaya Bamaiyi of $8.4m.
Lifestyle: Flamboyant.
Denouement: Previously convicted and served 5 years in prison for various scams; currently undergoing trial for the Bamaiyi fraud case.

1 Like

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by tundchip2: 7:01am On Jul 17, 2020
prof2007:
3. FRED AJUDUA
Real name: Fred Chijindu Ajudua.
Alias: Fred Ajudua.
Worst infamy: Swindled rtd Lieut-Gen Ishaya Bamaiyi of $8.4m
.
Fun Fact: He and ade bendel both defrauded rtd Lt-Gen Ishaya Bamaiyi while in prison.

Some of the Money was used to bribe the judge handling Ade bendel's case.
And most was used to pay rent for a five star apartment at the prison.

4 Likes

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Paulynez(m): 7:04am On Jul 17, 2020
Op is Hush not notorious yet?
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by illicit(m): 7:20am On Jul 17, 2020
Bukola Saraki scammed APC
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Asgard13: 7:29am On Jul 17, 2020
Ahmed bola Tinubu

Scammed the entire sophisticated tribe and they turned him to god

Currently worshiped as a god in Yoruba land of southwest Nigeria

6 Likes

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Small080(m): 7:54am On Jul 17, 2020
I think I will see Atiku, Obasanjo and Tinubu in top 5 na grin
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by prof2007: 8:03am On Jul 17, 2020
4. INVICTUS OBI
Real name: Obinwanne Okeke.
Alias: Invictus Obi.
Gender: Male.
Date of birth: 9 Nov 1987.
Place of origin: Ukpor Village, Nnewi South LGA, Anambra State.
Education: Bachelor's degree and Master’s degree (MA) in International Relations & Counter Terrorism (cum laude) from Monash University, Australia.
Period of fraud operation: 2009 - 2019.
Worst infamy: Committed Internet fraud of $12m.
Lifestyle: Flamboyant.
Denouement: Charged by the Federal Bureau of Investigation (FBI) in the USA for fraud and currently undergoing trial.

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by prof2007: 8:31am On Jul 17, 2020
5. HUSHPUPPI
Real name: Ramon Igbalode Olorunwa Abass.
Alias: Hushpuppi, Aja Puppi, Aja 4.
Gender: Male.
Date of birth: 11 Oct 1982.
Place of origin: Ekore-Oworonsoki, Kosofe LGA, Lagos State.
Education: Command Children School.
Period of fraud operation: Unknown - 2020.
Worst infamy: Defrauded 1,926,400 victims to the tune of $435m.
Lifestyle: Flamboyant.
Denouement: Charged by the Federal Bureau of Investigation (FBI) in the USA for fraud and currently undergoing trial.

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by noah24(m): 9:14am On Jul 17, 2020
And the award goes to........................hushpuppy angry angry angry angry angry angry
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by AfroMighty(m): 9:31am On Jul 17, 2020
Thinking about them is enough to make one think he's not living, especially hushpuppi...agbaman just dey tear tear banks, club and company up and down...

1 Like

Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by TOPCRUISE(m): 10:14am On Jul 17, 2020
Only those that are caught are fraudsters in this country. The ones not caught are celebrities
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Chicago213(m): 7:07pm On Nov 20, 2020
Very interesting. Nigerians and fraud is 5&6
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Nobody: 7:24pm On Nov 20, 2020
prof2007:
3. FRED AJUDUA
Real name: Fred Chijindu Ajudua.
Alias: Fred Ajudua.
Gender: Male.
Date of birth: Unknown.
Place of origin: Ibusa aka Igbuzor, Oshimili North LGA, Delta State.
Education: Graduate of Law, University of Benin.
Period of fraud operation: 1993 - 2014.
Worst infamy: Swindled rtd Lieut-Gen Ishaya Bamaiyi of $8.4m.
Lifestyle: Flamboyant.
Denouement: Previously convicted and served 5 years in prison for various scams; currently undergoing trial for the Bamaiyi fraud case.

A case of a fraudster defrauding another fraudster. When is Bamaiyi facing the courts for fraud related offences? Or how the hell did he get extra $8.4 to be swindled of?

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Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by defcon4: 10:26pm On Nov 20, 2020
Where is General Sani Abacha?? The greatest criminal in Nigeria's history
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Niok: 8:56pm On May 04
Woww
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Mrkcee(m): 7:34am On May 05
My eyes are popped! shocked
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by Melagros(m): 6:33pm On May 05
COMRADES are speechless
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by EmmyMaestro(m): 7:32pm On May 05
There is one guy on Nairaland, his name starts with S, some people on the forum sometimes accuse him of being a Yahoo boy and a fraudster. I thought I will see the name among the list
Re: Hall Of Infamy: List Of Some Notorious Nigerian Fraudsters by oluwaahmed: 10:03pm On May 05
What of Dapo Abiodun? The CC scammed turned govr

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HUSHPUPPI: Instagram Celebrity Hushpuppi Released From Prison. / My Findings About A Man Who Scammed A Lady N32k (photos) / Sidechick Stab Father Of One To Death After Inviting Her To His Home (Pix/Video)

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