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

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

Litmus:
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, have defrauded working the stock exchanged or in fraudulent banking transactions

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.

Why is the list dominated by Igbos? Afonjas are at it again

amc:


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.

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.

americans are fools... can such a huge fraud occur without internal connivance?

Their Aka's are interesting

Interesting

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.

They've not been found guilty yet/

Chimo.

NwaNimo1:
They've not been found guilty yet/

Really? Their accomplice listed their names and that qualifies them to be guilty. Did you see the details in the list?

What about the Yolo-bas who are operating in Malaysia doing the same thing?

kingkakaone:

Really?
Their accomplice listed their names and that qualifies them to be guilty.
Did you see the details in the list?

Rubbish....these tools were rounded up based on call records. They are yet to have been found guilty of anything!

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

OGOCHUKWU OHIRI

aka: Ologbo.

Why Ologbo? Cats are known to be stealthy thieves though.

hisexcellency34:
Why is the list dominated by Igbos? Afonjas are at it again

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.

Nnaabros:


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.

What a lame attempt at justifying a disgraceful behavior!

Guestlander:


What a lame attempt at justifying a disgraceful behavior!

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.

This is purely marginalization

NwaNimo1:
They've not been found guilty yet/

simply it is your people doing so

Nnaabros:


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.

Still more lame excuses. Did Malaysia, Thailand, Vietnam, China etc also enslave black people?

chiboyjohn:
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

see your life ,se how ethnicity bigot take you to.

TheExecutioner:
What about the Yorubas who are operating in Malaysia doing the same thing?

ask google.

Guestlander:


Still more lame excuses. Did Malaysia, Thailand, Vietnam, China etc also enslave black people?

And what have those countries got to do with my analogy? Your defence is even 'lamer'

Nnaabros:


And what has those countries got to do with my analogy. Your defence is even 'lamer'

Because Ibos are committing crimes in those places as well. Are you not aware of this?

Guestlander:


Because Ibos are committing crimes in those places as well. Are you not aware of this?

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.

Nnaabros:


Keep your hypocrisy to yourself. Foreigners have been committing crimes in your country for centuries.

More lame excuses.

Guestlander:


More lame excuses.

Lame reasoning too