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Nairaland Forum / Nairaland / General / Politics / Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud (6706 Views)
Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud / Ex-Minister, Ibe Kachikwu Indicted In Diezani’s UK ‘Bribery’ Case / Uzodinma Exposes Eight Persons Indicted In N330m Pension Fraud (2) (3) (4)
Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by EkunKekere: 8:38am On Aug 23, 2019 |
As obtained from the website of the US Department of Justice. Notice anything unusual? ![]() VALENTINE IRO, aka "Iro Enterprises," aka "Valentine Obinna Iro ," aka " Obinna Iro," aka " Obinna Nassa," CHUKWUDI CHRISTOGUNUS IGBOKWE, aka " Christogunus C. Igbokwe," aka " Chris Kudon," aka "Atete," aka "Still Kudon," JERRY ELO IKOGHO , aka "J Man," IZUCHUKWU KINGSLEY UMEJESI, aka " Kingsley Umejesi, " aka "Armenian Man," aka "Kingsley LA," aka "Izuking Aka Aku," ADEGOKE MOSES OGUNGBE , aka "P & P Motors," aka "Pp, " ALBERT LEWIS CATHEY aka "Alb, " aka "Abert Jag," aka "Al," TITYAYE MARINA MANSBANGURA, aka "Tityaye Igbokwe," aka "Marina Mansour," aka "Marina Mansaray," aka “Marina Tityaye MansBangura,” CHUKWUDI COLLINS AJAEZE, aka “Thank You Jesus” EKENE AUGUSTINE EKECHUKWU, aka “Ogedi Power,” aka “Power,” CHUKS EROHA, aka “Chuks Nassa Iro,” aka “Nassa,” aka “Prince Chuddy,” aka “Nurse Chuddy,” COLLINS NNAEMEKA OJIMBA, aka “Collins Emeka Ojimba,” aka “Ojimba Collins,” aka “Charly.Africa,” FNU LNU, aka “Xplora G,” UCHENNA OCHIAGHA, aka “Urch Agu,” aka “Advanced Mega Plus Ltd,” NNAMDI THEOJOSEPH DURU, aka “Duru Theo Joseph Nnamdi,” aka “Williams High School,” aka “Ifytyns,” ERICSON UCHE OFORKA, aka “Oforka,” aka “Eric Oforka,” MARK IFEANYI CHUKWUOCHA, aka “Mark Iheanyi Chukwuocha,” aka “Chukwu Mark,” aka “Markife,” AUGUSTINE NNAMDI, aka “Nnamdi Augustine,” aka “Jazz,” CHIEMEZIE CHRISTOPHER CHILAKA, aka “Fanta,” CHARLES OHAJIMKPO, aka “Giggs,” aka “Ryan Giggs,” aka “Charles,” STANLEY UGOCHUKWU UCHE, aka “Ugo Law,” aka “Uche Stanley,” aka “He is risen. Happy Easter!,” CHIKA AUGUSTINE ODIONYENMA, aka “Tony Augustin Odionyenma,” aka “Chika Tony,” aka “CTA Finance Source Intl,” PASCHAL CHIMA OGBONNA, aka “Chima,” aka “Paschal,” SAMUEL NNAMDI ONWUASOANYA, aka “Sammy Lee Nnamdi,” aka “Onwuasoanya Samuel Nnamdi,” aka “Enugu Ogo,” MACWILLIAM CHINONSO CHUKWUOCHA, aka “ChiBoy,” EMMANUEL ONYEKA UZOKA, aka “Emmanuel Mansion,” aka “Mansion,” aka “Son of God,” aka “Ezirim Uzoma,” JOSHUA ANIEFIOK AWAK, aka “Joe Awk,” aka “Kwee Tin Law,” GEORGE UGOCHUKWU EGWUMBA, aka “George Ugo,” aka “Ugo Aunty Scholar,” UCHECHUKWU SOLOMON EZIRIM, aka “Uche Nwanne,” aka “Uche Ezirim,” AUGUSTINE IFEANYI OKAFOR, aka “Zero,” aka “St.Austine,” aka “Austine,” aka “Ifeanyichukwu Okafor,” FNU LNU, aka “Okay Sam Mal,” LESLIE N. MBA, aka “Mystical,” aka “Nwachinemere Leslie,” OGOCHUKWU INNOCENT IKEWESI, aka “Ogoo UK,” aka “Innocent Ikewesi,” EMMANUEL UZOMA OGANDU, aka “Nwachinaemere,” aka “Uzoma,” AMARACHUKWU HARLEY ANYANWU, aka “GodisGod,” aka “War B,” BRIGHT IFEANYI AZUBUIKE, aka “Bright Bauer Azubuike,” aka “Ifeanyi Jnr,” EMEKA MOSES NWACHUKWU, aka “All Man,” aka “Omalitoto,” FNU LNU, aka “Donatus Izunwanne,” aka “Izunwanne Donatus Chibuikem,” aka “Deworlddonmax,” CHINWENDU KENNETH OSUJI, aka “Father,” EUSEBIUS UGOCHUKWU ONYEKA, aka “Ugo UK,” aka “sly19 sly,” CHIDI ANUNOBI, aka “Anunobi Chidi,” aka “Chidioo,” ANTHONY NWABUNWANNE OKOLO, aka “Eric West,” aka “Erci West,” aka “Code,” OBINNA CHRISTIAN ONUWA, aka “Papa Chukwuezugo,” aka “Obinna Onuwa Abala,” aka “Obyno Abala,” CHIJIOKE CHUKWUMA ISAMADE, aka “Mr CJ,” aka “CJ,” LINUS NNAMDI MADUFOR, aka “Madufor Nnamdi,” CHRYSAUGONUS NNEBEDUM, aka “Cris,” UGOCHUKWU OKEREKE, aka “Blade,” aka “Kingsly Cris,” aka “Okereke Ugochukwu,” FIDEL LEON ODIMARA, aka “Fiedel Odimara,” aka “Ndaa,” aka “Dee Dutchman,” KINGSLEY CHINEDU ONUDOROGU, aka “OBJ,” DESSI NZENWAH, aka “Desmond Sage,” aka “Des Nzenwa,” aka “Saga Lounge,” CHIMAROKE OBASI, aka “Chima Russia” JAMES CHIGOZIE AGUBE, aka “Smart,” aka “Smart Agube,” aka “Smart Chigozie Agube” CHIMAOBI UZOZIE OKORIE, aka “Omaobi,” aka “Mobility,” OGOCHUKWU OHIRI, aka “Ogomegbulam Ohiri,” aka “Ologbo,” KENNEDY CHIBUEZE UGWU, aka “Kennedy David,” IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, a.k.a Boss Iffy, VICTOR IFEANYI CHUKWU aka “Ifeannyi Soccer,” aka “Vic Chux,” CHIDI EMMANUEL MEGWA, aka “Cantr,” aka “Canta Jr.,” PRINCEWILL ARINZE DURU, aka “Arnzi Prince Will,” aka “Arinze,” DESMOND IWU, aka “Desmond Chigozie Iwu,” aka “Lalaw,” aka “Odo Desmond,” ONYEKA VINCENT CHIKA, aka “Chyco,” aka “Chika Ejima,” aka “Vincent Chika Onyeka,” IFEANYI KINGSLEY MEZIENWA, aka “Ifeanyi Ali,” aka “Ifeanyichukwu Mezienwa,” VICTOR UCHENNA AGUH, aka “Orch Sod,” aka “Uche SP,” aka “Rich Homie Urch,” KEVIN AMARACHI ESHIMBU, aka “Humble,” aka “Humble Amarachukwu,” aka “Dato Humble,” VITALIS KELECHI ANOZIE, aka “Kelechi Vitalis Anozie,” aka “Kelechi Anozieh,” aka “Pastor Kel Anozie,” aka “Pastor Kc,” aka “Choice,” WILLIAMS OBIORA AGUNWA, aka “Don Williams,” GEORGE CHIMEZIE DIKE, aka “Chimekros,” aka “Slim Dad...No...1,” MUNACHISO KYRIAN UKACHUKWU, aka “Muna,” NWANNEBUIKE OSMUND, aka “Osmund Nwannebuike,” aka “Olivite,” aka “Nikky Bro.,” CHIDIEBERE FRANKLIN NWANGWU, aka “Frank Chidi,” aka “Franklin Nwangwu,” aka “Agogo,” DAMIAN UCHECHUKWU AJAH, aka “Uche Ajah,” aka “Ajah Damian Uchechukwu,” aka “Uchechukwu Demian Ajah,” EMEKA P. EJIOFOR, aka “Ejiofor Emeka,” LAWRENCE CHUKWUMA UBASINEKE, aka “Ubasineke Chuks,” aka “Chukwuma Ubasineke,” CHINEDU BRIGHT IBETO, aka “Doggy,” aka “Doggy Lucino,” VALENTINE AMARACHI NWANEGWO, aka “Satis,” aka “Satis Amarachi Satis,” EMMANUEL CHIDIEBERE DIKE, aka “Emmanet,” JEREMIAH UTIEYIN EKI, aka “Uti,” CHINAKA DAVIDSON IWUOHA, aka “Tmrw Afrika Will Wake Up,” aka “Cookie,” aka “All Africa Media Network,” CHIMA DARLINGTON DURU, aka “Kajad,” aka “Kajad Jesus,” IKENNA CHRISTIAN IHEJIUREME, aka “Piper,” aka “Am Happy!,” OBI ONYEDIKA MADEKWE, aka “Odu Investment,” [img]https://images./Dfci9crA428X5PHLYuakC.jpg[/img] [img]https://images./6yp3EBtAusvou4j0jI7iZa.jpg[/img] [img]https://images./7wSXjTe4teGboCNyGq4C8F.jpg[/img] https://www.justice.gov/usao-cdca/pr/massive-international-fraud-and-money-laundering-conspiracy-detailed-federal-grand-jury |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Litmus: 9:27am On Aug 23, 2019 |
The way some are carrying on with this thing, you'd think Nigerians invented crime in America. Forget, Italian Mafia, forget Mexican and Latina cartels, forget the gangs and drugs, forget China town triads and people smuggling, forget East European organised prostitution rings, forget the Bankers and Wall street, forget the Cubans, Its Nigerians, Nigerians are destroying America, MWAHAHA, MWAHAHA btw The money this long list of Nigerians defrauded is pittance compared to the billions just a handful of individuals on record, such as that Ghanaian (Kweku Adoboli (guilty in 2012 of fraud that lost his employer UBS $2.3bn (£1.8bn))), have defrauded working the stock exchanged or in fraudulent banking transactions 10 Likes 1 Share |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by amc: 9:37am On Aug 23, 2019 |
Litmus: You've got it wrong. Nobody doubts that there are criminals in every nation but focus on your own and denounce the crime that brings shame to your nation. 20 Likes 1 Share |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by hisexcellency34: 9:38am On Aug 23, 2019 |
Why is the list dominated by Igbos? Afonjas are at it again 4 Likes 1 Share |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Litmus: 9:52am On Aug 23, 2019 |
amc: I understand your point up to where you advised we deal with our own issues. And there are undoubtedly times when this is essential; however I am not ashamed nor do I think those crooks bring shame to Nigeria. This does not mean I believe they bring pride, just that they happen to be Nigerians that more or less deserve whatever the law decides. Just as Nigeria the nation will not benefit from their crimes, Nigeria the nation should not suffer their individual disgraces unless Nigeria wants to do this. I’ve been defrauded before, abroad, and apart from the courts, it was the universal feeling in spheres I inhabit that I was the Mug and the fraudsters rather clever individuals who “Saw-me-coming”. I learned from this that when Europeans defraud you, they are deemed clever, but when a Nigerian defrauds they are deemed corrupt. 2 Likes |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by mekuszemony: 9:58am On Aug 23, 2019 |
americans are fools... can such a huge fraud occur without internal connivance? |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by otokx(m): 10:01am On Aug 23, 2019 |
Their Aka's are interesting 3 Likes 2 Shares |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by NaijaRoyalty(m): 10:10am On Aug 23, 2019 |
Interesting 1 Like |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by kolaaderin: 10:12am On Aug 23, 2019 |
I beg make them give this people the republic they are requesting for so we can salvage the remaining carcass left of Nigerian Name. . They have destroyed Nigerian name completely. 8 Likes 2 Shares |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by NwaNimo1(m): 10:14am On Aug 23, 2019 |
They've not been found guilty yet/ |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Commentor: 10:36am On Aug 23, 2019 |
Chimo. |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 10:41am On Aug 23, 2019 |
NwaNimo1:Really? Their accomplice listed their names and that qualifies them to be guilty. Did you see the details in the list? |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by chiboyjohn: 10:54am On Aug 23, 2019 |
REVEALED: Full Names Of The 23 Nigerians On Death Row In Saudi Arabia THE LIST Adeniyi Adebayo Zikri Tunde Ibrahim Jimoh Idhola Lawal Lolo Babatunde Sulaiman Tunde Idris Adewuumi Adepoju Abdul Raimi Awela Ajibola Yusuf Makeen Ajiboye Adam Idris Abubakar Saka Zakaria Biola Lawal Isa Abubakar Adam Ibrahim Chiroma Hafis Amosu Aliu Muhammad Funmilayo Omoyemi Bishi, Mistura Yekini Amina Ajoke Alobi Kuburat Ibrahim Alaja Olufunke Alalade Abdulqadir Fawsat Balogun Alabi Aisha Muhammad Amira and Adebayo Zakariya 4 Likes 1 Share |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by TheExecutioner: 11:59am On Aug 23, 2019 |
What about the Yolo-bas who are operating in Malaysia doing the same thing? 1 Like |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by NwaNimo1(m): 12:31pm On Aug 23, 2019 |
kingkakaone: Rubbish....these tools were rounded up based on call records. They are yet to have been found guilty of anything! |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by 1stKing: 12:44pm On Aug 23, 2019 |
They are very industrious. They have left the drug pushing business and have now over taken business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars. SCAMMING BUSINESS |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Guestlander: 12:44pm On Aug 23, 2019 |
OGOCHUKWU OHIRI aka: Ologbo. Why Ologbo? Cats are known to be stealthy thieves though. |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 12:44pm On Aug 23, 2019 |
hisexcellency34: Because only an igbo has the brains to execute such complicated heist, the doggedness to venture into dangerous fields other men fear to explore. Condemn it as much as you want. They are a people who are ready to do whatever it takes to survive. Ready conquer every field of human endeavour, good or bad. 1 Like |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Guestlander: 12:47pm On Aug 23, 2019 |
Nnaabros: What a lame attempt at justifying a disgraceful behavior! 8 Likes |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 12:51pm On Aug 23, 2019 |
Guestlander: Condemn it as much as you want... good or bad. Nobody is justifying anything. The same America crying foul was built on the backs of African slaves. They stole from us. No country is clean from crime. |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by helinues: 12:52pm On Aug 23, 2019 |
This is purely marginalization 1 Like |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by adekolaelect(m): 12:55pm On Aug 23, 2019 |
NwaNimo1:simply it is your people doing so |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Guestlander: 12:57pm On Aug 23, 2019 |
Nnaabros: Still more lame excuses. Did Malaysia, Thailand, Vietnam, China etc also enslave black people? 6 Likes |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by adekolaelect(m): 12:57pm On Aug 23, 2019 |
chiboyjohn:see your life ,se how ethnicity bigot take you to. 3 Likes
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Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by adekolaelect(m): 12:58pm On Aug 23, 2019 |
TheExecutioner:ask google. |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 1:00pm On Aug 23, 2019 |
Guestlander: And what have those countries got to do with my analogy? Your defence is even 'lamer' |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Guestlander: 1:01pm On Aug 23, 2019 |
Nnaabros: Because Ibos are committing crimes in those places as well. Are you not aware of this? 3 Likes |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 1:04pm On Aug 23, 2019 |
Guestlander: Keep your hypocrisy to yourself. Foreigners have been committing crimes in your country for centuries. They've been exploiting you for decades to your own ignorance. |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Guestlander: 1:08pm On Aug 23, 2019 |
Nnaabros: More lame excuses. 4 Likes |
Re: Full List Of 80 Nigerians Indicted In 40 Million Dollar Fraud by Nobody: 1:11pm On Aug 23, 2019 |
Guestlander:Lame reasoning too |
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