A very close ally to Imo State Governor, Emeka Ihedioha, Mr Chika Augustine Odionyenma has been indicted for fraud in the United States of America by the FBI, MERIDIAN SPY can exclusively report. Mr Chika Odionyenma who is popularly known by his Igbo nike names ‘’Nwakanwa’’ or ‘’Tony Chika’’ is among the seventy-eight Nigerians whose names were released on Friday 23rd August 2019 for their involvement in cyber fraud in the United States. His name is on 25th spot on the list released by the US Federal Bureau of Investigation (FBI).

Mr Odionyenma was one of the multi-millionaires who bankrolled Emeka Ihedioha camapaign between 2018 and early 2019. He was one of the highest donors to the Emeka Ihedioha’s campaign purse within the above mentioned period. According to our investigation, his rapour with Governor Emeka Ihedioha predates the 2019 general elections period.

Mr Chika Augustine Odionyenma whose wealth was made largely from wire fraud launched a charity organization at the peak of fraud career with the name ‘’ Nwakanwa Foundation’’ in Imo state in attempt to disperse attention from his ill-gotten wealth. Like Invictus Okeke, Chika Odionyenma uses a real estate company in disguise for his source of income.

Mr Odionyenma via wire fraud used his company name CTA Finance Source International to receive funds fraudulently obtained from individuals via internet fraud and from some American private companies. His strong relationship with Governor Emeka Ihedioha earned him a place as member of Imo State governorship inauguration planning and handover committee, a committee that was specially set up the by governor himself.
Prior to his indictment, the wanted Odionyenma had been marked for a special political appointment by Governor Emeka Ihedioha as compensation to his huge financial support to the Ihedioha Campaign Organization between 2018 and 2019.

Mr Odionyenma who hails from Amakaohia-Uratta , in Owerri North Local Government Area, in Imo State has been in Imo political spotlight , dinning and wining with some top members of Ihedioha’s team.
The 31-year-old is currently on the run. He has also pulled down all his social media accounts since the news of his name being among seventy-eight Nigerians caught for cyber fraud by the FBI broke out in the media. He is a member of Governor Ihedioha’s committee for recovery of Imo looted property by the immediate past government.

Information gathered by MERIDIAN SPY has it that he has fled the shores of the country earlier today for fear of FBI operatives who have since declared him wanted

.
Source : https://meridianspy.com/2019/08/23/ihediohas-strong-ally-wanted-for-wire-fraud-by-fbi-in-the-us/

Hmmn.
Even Ihedioha is a culprit.

A 31yr old whose father is not Dangote or Otedola and the likes, almost singlehandedly sponsoring a political campaign in this we country.

Where did Ihedioha think he got the money?
Real estate kor, fake estate ni

One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

The truth is that I'm not really going to blame a lot of these fraudsters' friends because a lot of the fraudsters have legitimate businesses as a cover.

In this case the governor might not know what he's really into.

This wire fraud and wadume saga is getting interesting

E be like say Rochas and him people get hand for this reportage...
Okorocha go don dey ROFLMAO....

Rochas go tell FBI where the guy dey hide.

I hope they won't drag Ihedioha into this mess.


Okorocha will be laughing out loud now


On a serious note, i keep wondering why those guys that picked money from all these dirty deals can't invest and work legit...When u go run street reach?

Seems the young man is an expert in 'recovering' stolen items so much that His Excellency will want the state to benefit from his expertise.

In any case, how is it very convenient for us to quickly forget the 'innocent until proven guilty' mantra?

Davash222:
One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.

That MMM guy scammed many Nigerians because they are too gullible and greedy.

Didn't the government warn them prior their doom? They thought that the government didn't want them to progress. Just a simple google check on the meaning of ponzi would have saved many from the hands of MMM.

Na sin to know person for Nigeria now?

We are all hypocrites. So politicians, Kidnappers, Arm robbers will also be condemning yahoo guys.

We still have a long way to go

Davash222:
One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.

Russia is too far brother. Our politician keep scamming us everyday with promises they cannot keep. Am just tired of this country. They should please sell this country

Another afonja propaganda to smear Igbos...afonja just stop!

Davash222:
One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.

Please be fair and stop distorting facts.

FG came out then to warn the "gullible", as you choose to call it. They made warnings upon warnings even through SEC, but the citizens have the right of choice.

So, leave FG out of this. Whoever is covetous and fraudulent should face the music!

hmmmm



do you want to grow your page organically? do you wish to have more engagement on your posts and pictures? would you love to be an influencer? would you love to make money from your page? Get our service today at 2k promo ends in 48hours
kindly contact me my on my signature. this offer ends in 48hours hours cheers!!

Mind boggling that this one is among those recovering loots and properties in Imo state.
Little wonder we don’t see any of the recovered properties.

He has been helping Nigerians recover their wealths looted by the whites in colonial era

Davash222:
One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.

Did the Government not warm you about the Ponzi /MMM then? But your greediness didn't allow you to reason

MANGAM:
This wire fraud and wadume saga is getting interesting

The summary of the two events is that our political class knows what’s going on. They are quiet becos they are benefiting from the mess.

If it's true then he should be arrested asap

Kingosytex:


That MMM guy scammed many Nigerians because they are too gullible and greedy.

Didn't the government warn them prior their doom? They thought that the government didn't want them to progress. Just a simple google check on the meaning of ponzi would have saved many from the hands of MMM.

Securities and exchange commission SEC warned you however our greed was much

Guzel:

Securities and exchange commission SEC warned you however our greed was much

I swear, many are greedy.

Kingosytex:
I hope they won't drag Ihedioha into this mess.


Okorocha will be laughing out loud now


On a serious note, i keep wondering why those guys that picked money from all these dirty deals can't invest and work legit...When u go run street reach?

even if what will happen, did they put Emeka Ihedioha name among the list, Rochas Okorocha and his gang of Fourty can not hodwink Imo people with his propaganda, very soon he will receive his own iri ji treatment here in owerri if he doesn't take time

Politicians and criminals are one and the same......

Igbos forever putting us to shame.

Let's hear what APC rats who were defending Keyamo on the other thread will say ... As a card carrying member of secular PDP we encourage Ihedioha to hand over the fugitive to relevant authorities for extradition. , I believe the FBI have done a thorough job and we must rid our ranks of criminals and fugitives because we are not a party that Shields Fugitives like APC who even rewards them with hefty posts

Looks like invintus dont want to go down Alone

Ok
If I join in search of them, what will be my gain?

Afam4eva oya say something oh

Show me your friend, Ihedioha.

- Wadume was caught with a governor,
- Wadume kills And kidnaps Nigerians for a living,
- Wadume caused the death of 3 officers in cold blood,
- Wadume is a proof our military is corrupt, same military that soldiers are sent to die fighting people like wadume..

Nigerians would rather not champion that, but concentrate on something trivial.

It is clear that all these dudes are well connected!

That's why we must be wary of people we associate with.