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Full List Of Nigerians Arrested By FBI For Alleged Involvement In Internet Fraud

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Breaking: FBI Arrests ‘Many’ Nigerians In US Over Fraud
 

FBI Arrests Nigerians For Suspected Fraud

The United States government has released the names and details of the 80 suspected internet fraudsters recently arrested in the country.

The report also names Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian citizens as lead suspects in the case. It added that both individuals allegedly coordinated with others to launder the funds from victims.

Recall Naija News earlier reported the United States Federal Bureau of Investigation (FBI) has revealed that it has arrested many Nigerians in an ongoing investigation related to fraud cases.

US attorney, Nick Hanna, made this disclosure during a press conference on Thursday, August 22 in Los Angeles, California where he revealed that a total of 80 suspects “many of whom are from Nigeria” have been arrested and charged to court with 57 more being hunted globally.

The statement read: “This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses.

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”

“Investigations revealed that members of the conspiracy sometimes wired funds to other bank accounts under their control or withdrew same as cash or negotiable instruments such as cashier’s checks.

“The suspects often “used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.

“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe.”

This most recent case is coming after this online medium also earlier reported that the US Federal Bureau of Investigation (FBI) has arrested acclaimed billionaire, Obinwanne Okeke (Invictus Obi) of conspiracy to commit fraud running into about 12 million US dollars.

It will be recalled that Okeke was listed among Forbes 100 Most Influential Young Africans 2018 among the likes of Davido, Falz, Ahmed Musa.

Naija News has now obtained the list of those indicted in the alleged fraud case disclosed by the US Attorney. Check out the list below:

1. VALENTINE IRO, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 aka ” Obinna Nassa,”

2. CHUKWUDI CHRI STOGUNUS IGBOKWE, aka ” Christogunus C. Igbokwe,” aka ” Chris Kudon ,” aka “Atete ,” aka “Still Kudon ,”

3. JERRY ELO IKOGHO , aka “J Man,”

4. IZUCHUKWU KINGSLEY UMEJESI, aka ” Kingsley Umejesi, ” aka “Armeni an Man,” aka “Kingsley LA,” aka “I zuking Aka Aku ,”

5. ADEGOKE MOSES OGUNGBE , aka “P & P Motors,” aka “Pp, ”

6. ALBERT LEWIS CATHEY, aka “Alb, ” aka “Abert Jag,” aka “Al,”

7. TITYAYE MARINA MANSBANGURA, aka “Tityaye Igbokwe ,” aka “Marina Mansour,” aka “Marina Mansaray,” aka “Marina Tityaye Mans Bangura,”

8. CHUKWUDI COLLINS AJAEZE, aka “Thank You Jesus”

9. EKENE AUGUSTINE EKECHUKWU, aka “Ogedi Power,” aka “Power,”

10. CHUKS EROHA, aka “Chuks Nassa Iro,” aka “Nassa,” aka “Prince Chuddy,” aka “Nurse Chuddy,”

11. COLLINS NNAEMEKA OJIMBA, aka “Collins Emeka Ojimba,” aka “Ojimba Collins,” aka “Charly.Africa,”

12. FNU LNU, aka “Xplora G,”

13. UCHENNA OCHIAGHA, aka “Urch Agu,” aka “Advanced Mega Plus Ltd,”

14. NNAMDI THEOJOSEPH DURU, aka “Duru Theo Joseph Nnamdi,” aka “Williams High School,” aka “Ifytyns,”

15. ERICSON UCHE OFORKA, aka “Oforka,” aka “Eric Oforka,”

16. MARK IFEANYI CHUKWUOCHA, aka “Mark Iheanyi Chukwuocha,” aka “Chukwu Mark,” aka “Markife,”

17. AUGUSTINE NNAMDI, aka “Nnamdi Augustine,” aka “Jazz,”

18. CHIEMEZIE CHRISTOPHER CHILAKA, aka “Fanta,”

19. CHARLES OHAJIMKPO, aka “Giggs,” aka “Ryan Giggs,” aka “Charles,”

20. STANLEY UGOCHUKWU UCHE, aka “Ugo Law,” aka “Uche Stanley,” aka “He is risen.Happy Easter!,”

21. CHIKA AUGUSTINE ODIONYENMA, aka “Tony Augustin Odionyenma,” aka “Chika Tony,” aka “CTA Finance Source Intl,”

22. PASCHAL CHIMA OGBONNA, aka “Chima,” aka “Paschal,”

23. SAMUEL NNAMDI ONWUASOANYA, aka “Sammy Lee Nnamdi,” aka “Onwuasoanya Samuel Nnamdi,” aka “Enugu Ogo,”

24. MACWILLIAM CHINONSO CHUKWUOCHA, aka “ChiBoy,”

25. EMMANUEL ONYEKA UZOKA, aka “Emmanuel Mansion,” aka “Mansion,” aka “Son of God,” aka “Ezirim Uzoma,”

26. JOSHUA ANIEFIOK AWAK, aka “Joe Awk,” aka “Kwee Tin Law,”

27. GEORGE UGOCHUKWU EGWUMBA, aka “George Ugo,” aka “Ugo Aunty Scholar,”

28. UCHECHUKWU SOLOMON EZIRIM, aka “Uche Nwanne,” aka “Uche Ezirim,”

29. AUGUSTINE IFEANYI OKAFOR, aka “Zero,” aka “St.Austine,” aka “Austine,” aka “Ifeanyichukwu Okafor,”

30. FNU LNU, aka “Okay Sam Mal,” LESLIE N. MBA, aka “Mystical,” aka “Nwachinemere Leslie,”

31. OGOCHUKWU INNOCENT IKEWESI, aka “Ogoo UK,” aka “Innocent Ikewesi,”

32. EMMANUEL UZOMA OGANDU, aka “Nwachinaemere,” aka “Uzoma,”

33. AMARACHUKWU HARLEY ANYANWU, aka “GodisGod,” aka “War B,”

34. BRIGHT IFEANYI AZUBUIKE, aka “Bright Bauer Azubuike,” aka “Ifeanyi Jnr,”

35. EMEKA MOSES NWACHUKWU, aka “All Man,” aka “Omalitoto,” FNU LNU, aka “Donatus Izunwanne,” aka “Izunwanne Donatus Chibuikem,” aka “Deworlddonmax,”

36. CHINWENDU KENNETH OSUJI, aka “Father,”

37. EUSEBIUS UGOCHUKWU ONYEKA, aka “Ugo UK,” aka “sly19 sly,”

38. CHIDI ANUNOBI, aka “Anunobi Chidi,” aka “Chidioo,”

39. ANTHONY NWABUNWANNE OKOLO, aka “Eric West,” aka “Erci West,” aka “Code,”

40. OBINNA CHRISTIAN ONUWA, aka “Papa Chukwuezugo,” aka “Obinna Onuwa Abala,” aka “Obyno Abala,”

41. CHIJIOKE CHUKWUMA ISAMADE, aka “Mr CJ,” aka “CJ,”

42. LINUS NNAMDI MADUFOR, aka “Madufor Nnamdi,”

43. CHRYSAUGONUS NNEBEDUM, aka “Cris,”

44. UGOCHUKWU OKEREKE, aka “Blade,” aka “Kingsly Cris,” aka “Okereke Ugochukwu,”

45. FIDEL LEON ODIMARA, aka “Fiedel Odimara,” aka “Ndaa,” aka “Dee Dutchman,”

46. KINGSLEY CHINEDU ONUDOROGU, aka “OBJ,”

47. DESSI NZENWAH, aka “Desmond Sage,” aka “Des Nzenwa,” aka “Saga Lounge,”

48. CHIMAROKE OBASI, aka “Chima Russia”

49. JAMES CHIGOZIE AGUBE, aka “Smart,” aka “Smart Agube,” aka “Smart Chigozie Agube”

50. CHIMAOBI UZOZIE OKORIE, aka “Omaobi,” aka “Mobility,”

51. OGOCHUKWU OHIRI, aka “Ogomegbulam Ohiri,” aka “Ologbo,”

52. KENNEDY CHIBUEZE UGWU, aka “Kennedy David,”

53. IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, aka “B$$ IFF¥,”

54. VICTOR IFEANYI CHUKWU, aka “Ifeannyi Soccer,” aka “Vic Chux,”

55. CHIDI EMMANUEL MEGWA, aka “Cantr,” aka “Canta Jr.,”

56. PRINCEWILL ARINZE DURU, aka “Arnzi Prince Will,” aka “Arinze,”

57. DESMOND IWU, aka “Desmond Chigozie Iwu,” aka “Lalaw,” aka “Odo Desmond,”

58. ONYEKA VINCENT CHIKA, aka “Chyco,” aka “Chika Ejima,” aka “Vincent Chika Onyeka,”

59. IFEANYI KINGSLEY MEZIENWA, aka “Ifeanyi Ali,” aka “Ifeanyichukwu Mezienwa,”

60. VICTOR UCHENNA AGUH, aka “Orch Sod,” aka “Uche SP,” aka “Rich Homie Urch,”

61. KEVIN AMARACHI ESHIMBU, aka “Humble,” aka “Humble Amarachukwu,” aka “Dato Humble,”

62. VITALIS KELECHI ANOZIE, aka “Kelechi Vitalis Anozie,” aka “Kelechi Anozieh,” aka “Pastor Kel Anozie,” aka “Pastor Kc,” aka “Choice,”

63. WILLIAMS OBIORA AGUNWA, aka “Don Williams,”

64. GEORGE CHIMEZIE DIKE, aka “Chimekros,” aka “Slim Dad…No…1,”

65. MUNACHISO KYRIAN UKACHUKWU, aka “Muna,”

66. NWANNEBUIKE OSMUND, aka “Osmund Nwannebuike,” aka “Olivite,” aka “Nikky Bro.,”

67. CHIDIEBERE FRANKLIN NWANGWU, aka “Frank Chidi,” aka “Franklin Nwangwu,” aka “Agogo,”

68. DAMIAN UCHECHUKWU AJAH, aka “Uche Ajah,” aka “Ajah Damian Uchechukwu,” aka “Uchechukwu Demian Ajah,”

69. EMEKA P. EJIOFOR, aka “Ejiofor Emeka,”

70. LAWRENCE CHUKWUMA UBASINEKE, aka “Ubasineke Chuks,” aka “Chukwuma Ubasineke,”

71. CHINEDU BRIGHT IBETO, aka “Doggy,” aka “Doggy Lucino,”

72. VALENTINE AMARACHI NWANEGWO, aka “Satis,” aka “Satis Amarachi Satis,”

73. EMMANUEL CHIDIEBERE DIKE, aka “Emmanet,”

74. JEREMIAH UTIEYIN EKI, aka “Uti,” CHINAKA DAVIDSON IWUOHA, aka “Tmrw Afrika Will Wake Up,” aka “Cookie,” aka “All Africa Media Network,”

75. CHIMA DARLINGTON DURU, aka “Kajad,” aka “Kajad Jesus,”

76. IKENNA CHRISTIAN IHEJIUREME, aka “Piper,” aka “Am Happy!,”

77. OBI ONYEDIKA MADEKWE, aka “Odu Investment,”


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