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Nairaland Forum / Nairaland / General / Crime / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (93233 Views)
Three Nigerians Indicted Over $6m Fraud In US / EFCC Orders Agents To Manhunt 77 Nigerians Indicted By FBI For Fraud / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? (2) (3) (4)
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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Belmot(m): 12:13pm On Aug 23, 2019 |
TMKsouth:Please your government should deport all those modafukas selling drugs back to Nigeria asap. 3 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by CanadaOrBust: 12:24pm On Aug 23, 2019 |
Johnrake69: Yeah? Well try bribing a public official or police officer or to get your license, etc. The thing with Naija is that the AVERAGE citizen has the mindset inbuilt, always believes there are ways to get over 3 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:28pm On Aug 23, 2019 |
IGBOSON1: Stop defending what is bad and has etched into almost every ibo man's heart. This is a shame of a tribe. Did u at all genuinly feel ok that it's ibo that is spoiling the image for the rest of us out there? Are they the only tribe that is affected by bad governance. At times like this every Sane ibos should come out and condemn this by opening and put sentiments aside. 6 Likes 2 Shares |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by GoldenSon007: 12:32pm On Aug 23, 2019 |
contigiency: Guy you reason am well you be good Igbo man 3 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Goodness001: 12:33pm On Aug 23, 2019 |
sreamsense:This is probably Invictus network and that's why there are more Igbos. In other news Yorubas are more into Yahoo, so don't make seem like it's an Igbo thing. 1 Like 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 12:38pm On Aug 23, 2019 |
Couldn't find this list on FBI website. Wonder who composed the list |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by murphybo(m): 12:38pm On Aug 23, 2019 |
Us that also Biharu's fault? |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ADAMUdaCOWBOY: 12:41pm On Aug 23, 2019 |
IGBOSON1:There are over 500 tribes in Nigeria, if igbo is not the largest, then it is worrisome that everyone on that list (excluding just 1 Yoruba man). I think while the government has its fault, the igbos should check their attitude to wealth. Igbos are desperate when it comes to money matters. It is a shame. Maybe IPOB should look into that too. It's high time! 3 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 12:42pm On Aug 23, 2019 |
IGBOSON1:YOU MUST BE A STUPID MAN OF MODERN DAY 1 Like 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by InvertedHammer: 12:48pm On Aug 23, 2019 |
/ Oluwafemi's case is gathering momentum in Australia https://www.stelladimokokorkus.com/2019/08/nigerian-man-fisayo-abiodun-oluwafemi.html?m=1 Nigerian Man Fisayo Abiodun Oluwafemi Pleads Guilty To 11 Counts Of Email Scam Running Into Millions Of Dollars... A Nigerian, Fisayo Abiodun Oluwafemi, has been charged with $1.4m fraud in Australia. He stands accused of dealing with more than $1.4 million in proceeds of crime from email scams targeting several businesses. The Nigerian also helped to disperse money from the scams while he lived at Villawood detention centre in Sydney’s west. Oluwafemi, 44, pleaded guilty on Thursday to 11 charges including nine counts of knowingly dealing with proceeds of crime. This was after he was arrested by the NSW Police Cybercrime squad on September 2018. Police had launched Strike Force Woolana to investigate Oluwafemi and six others over a series of “business email compromise” scams. The scams involved somehow gaining access to the email account of a legitimate business. The email infiltrator would then find invoices. Thereafter, he would use the information in them to request business payments into a new bank account. Money deposited in that account was then withdrawn or transferred overseas. Oluwafemi dealt with proceeds of crime after a series of individuals and businesses were targeted. This includes a company which owns land leased to a company named ‘7-Eleven‘ in the Melbourne suburb of Hallam. An unknown person, posing as an employee of the landowner, emailed 7-Eleven on August 1, 2018, asking for the lease to be paid into a different account. 7-Eleven paid $464,977.06 the same day. Of that, $115,000 was transferred to another account. This was changed to US dollars and ultimately moved to Nigeria. A Queensland law firm, a computer software company, and a father and son were among others to fall prey to the scam. According to court documents, Oluwafemi and others acted on the instruction of other people based overseas when they coordinated how to distribute the money from the email scams. Before he was detained at Villawood, Oluwafemi accompanied his de facto partner to a car dealership at Artarmon on March 8, 2017, where she bought a $58,000 Range Rover Evoque with the proceeds from a fraudulent bank account. From detention, Oluwafemi then used three mobile phones to open 19 bank accounts using seven stolen identities. He communicated with others on WhatsApp to tell them when money had been transferred into the accounts. Subsequently, the money was then withdrawn. According to agreed facts, police have been able to recover $915,989.60 from the $1,425,653.76 proceeds of crime in which Oluwafemi dealt. When Oluwafemi is sentenced, a further five charges will be taken into account. This includes three counts of dealing with identification information with the intent to commit an indictable offence, and one count of participating in a criminal group. The Nigerian will face the District Court in Sydney on August 30. from 1stnews.com |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:48pm On Aug 23, 2019 |
KidsNEXTdoor: U re right my man like it happened in okija shrine in agege lagos that year. And several evil forests and ritualistic murders that the igbos people didn't stain themselves with. 1 Like 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:58pm On Aug 23, 2019 |
Quorax: Amuigbo u re high on igbo this morning. U guys can continue rampaging every space on earth thinking u re doing us...na u do urself. We are not the one being incarcerated in every cells across the world neither are we the one to most likely victim of lynching even in a small south Africa. 3 Likes 2 Shares |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by PapaAdanna: 12:59pm On Aug 23, 2019 |
sreamsense: Out of Ur bitter and closed mind, u will never see anything good from the EAST apart from poverty and fraud because or Ur insecurities. I will not argue with cos I know you are from the WASTE already. But I want to remind u that the Easterners may be very poor but can never be compared to y'all up there in the waste. Let me not go far with you anyway |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by TMKsouth: 1:05pm On Aug 23, 2019 |
Belmot: We prefer to kill them first and then return them in body bags. Warn all those others criminally inclined to stay away! Good Nigerians are always welcome. 2 Likes |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Drema: 1:08pm On Aug 23, 2019 |
ADAMUdaCOWBOY: Stop deceiving yourself when you know the obvious. When it comes to Yahoo Yahoo, it's predominantly a Yoruba thing. Quote me anywhere |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Belmot(m): 1:16pm On Aug 23, 2019 |
TMKsouth:It is very easy to identify them. Just check their names and the shape of their heads. They are all over South Africa constituting nuisance and bragging everywhere. 3 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 1:19pm On Aug 23, 2019 |
I think amongst it all the ibo people especially the ipob are confusing lots... Its just like yesterday they were all bragging Trump and his america has promised them Biafra. How do u expect any sane nation u re ripping its ass to come to ur rescue? What do u all think Trump's reaction will be like now? He will be belching in contentment as he have been vindicated by no other but anti establishment igbo youths. The hate Trump has for Nigerians can we blame him anymore? 1 Like 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by awuf2008: 1:22pm On Aug 23, 2019 |
Why is that the list contain names of people from eastern part of nigeria? Why? 1 Like |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Revolva(m): 1:31pm On Aug 23, 2019 |
condemn: Bro relax don't generalize yes we know many runs gals these days are igbos but you can't just say all Igbo girls are prostitute na it's bad for you to say such |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Johnrake69: 1:33pm On Aug 23, 2019 |
CanadaOrBust: Yeah, UK police didn't receive bribe from Ibori. |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by TMKsouth: 1:36pm On Aug 23, 2019 |
Belmot: I've seen many of them with flat heads in downtown Jo'burg. Very easy to identify because us South Africans have egg shaped heads. My friend, the image of Nigeria is so tarnished here that many of your countrymen now pretend to be from Ghana, Cameroon or DRC - they even lie about their names. 4 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by poweredcom(m): 1:37pm On Aug 23, 2019 |
Men no wonder alll the night clubs in Lagos festac surulere apapa ajegunle isolo satellite town ikeja and all areas where igbos dominate de get low turn out and also hotels patronage All olosho de cry oo dem.need money na and many of these patronage na from G boys wey don land from abroad wey get money to share around flexing n hosting parties Buhari govt come add him own join Daaammm 1 Like 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by BORNTOSUCKPUSSY: 1:40pm On Aug 23, 2019 |
1.1 bn dollar omo guys don hammer oo 1 Like |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ADAMUdaCOWBOY: 1:41pm On Aug 23, 2019 |
Drema:Well, the FBI said the contrary, and just like your hero GEJ said, Amrica knows better! 2 Likes 1 Share |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by KidsNEXTdoor: 1:47pm On Aug 23, 2019 |
Omeizadean: My Muslim friend It seems Boko is recruiting |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by CanadaOrBust: 1:49pm On Aug 23, 2019 |
Johnrake69: If that happened it would be an exception. In our Naija that’s the rule. There is simply no place on earth where majority of AVERAGE citizens are as criminally creative as in Nigeria. Nigerians think outside the box, outside the system’s rules. These are truly special people. If only they could channel it to positive things. |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Berankis: 1:55pm On Aug 23, 2019 |
ValCon888:Funny but true! 1 Like |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by kayo80(m): 2:01pm On Aug 23, 2019 |
flowmama: Please help me ask him o. |
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Onigbindemmd: 2:11pm On Aug 23, 2019 |
This are names ,for those that did not see it clearly Full list of Nigerians arrested by the FBI for cyber fraud S/N SUSPECTS 1 Valentine Iro 2 Chukwudi Christogunus Igbokwe 3 Jerry Elo Ikogho 4 Izuchukwu Kingsley Umejesi 5 Adegoke Moses Ogungbe 6 Chukwudi Collins Ajaeze (better known as Thank You Jesus) 7 Ekene Augustine Ekechukwu 8 Chuks Eroha 9 Collins Nnaemeka Ojima 10 Uchenna Ochiagha 11 Nnamdi Theojoseph Duru 12 Ericson Uche Oforka 13 Mark Ifeanyi Chukwuocha 14 Augustine Nnamdi 15 Chiemezie Christopher Chilaka 16 Charles Ohajimkpo 17 Stanley Ugochukwu Uche 18 Chika Augustine Odionyenma 19 Paschal Chima Ogbonna 20 Samuel Nnamdi Onwuasoanya 21 Macwilliam Chinonso Chukwuocha 22 Emmanuel Onyeka Uzoka 23 Joshua Aniefiok Awak 24 George Ugochukwu Egwumba 25 Uchechukwu Solomon Ezirim 26 Augustine Ifeanyi Okafor 27 Okay Sam Mal 28 Leslie N. Mba 29 Ogohukwu Innocent Ikewesi 30 Emmanuel Uzoma Ogandu (better known as Son of God’ 31 Amarachukwu Harley Anywanu 32 Bright Ifeanyi Azubuike 33 Emeka Moses Nwachukwu 34 Donatus Izunwanne 35 Chinwendu Kenneth Osuji 36 Eusebius Ugochukwu Onyeka 37 Chidi Anunobi 38 Anthony Nwabunwanne Okolo 39 Obinna Christian Onuwa 40 Chijioke Chukwuma Isamade 41 Linus Nnamdi Madufor 42 Chrysaugonus Nnebedum 43 Ugochukwu Okereke 44 Fidel Leon Odimara 45 Kingsley Chinedu Onudorogu 46 Dessi Nzenwah 47 Chimaroke Obasi 48 James Chigozie Agube 49 Chimaobi Uzozie Okorie 50 Ogochukwu Ohiri 51 Kennedy Chibueze Ugwu 52 Ifeanyichukwu Oluwadamilare Agwuegbo 53 Victor Ifeanyi Chukwu 54 Chidi Emmanuel Megwa 55 Princewill Arinze Duru 56 Desmond Iwu 57 Onyeka Vincent Chika 58 Ifeanyi Kingsley Mezienwa 59 Victor Uchenna Aguh 60 Kevin Amarachi Eshimnu 61 Vitalis Kelechi Anozie 62 Williams Obiora Agunwa 63 George Chimezie Dike 64 Munachiso Kyrian Ukachukwu 65 Nwannebuike Osmund 66 Chidiebere Franklin Nwangwu 67 Damian Uchechukwu Ajah 68 Emeka P. Ejiofor 69 Lawrence Chukwuma Ubasineke 70 Chinedu Bright Ibeto 71 Valentine Amarachi Nwanegwo 72 Emmanuel Chidiebere Dike 73 Jeremiah Utieyin Eki 74 Chinaka Davidson Iwuoha 75 Chima Darlington Duru 76 Ikenna Christian Ihejiureme 77 Obi Onyedika Madekwe The reason sometimes we pray for disintegration so that each region can carry their cross alone............ 3 Likes 1 Share |
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