Tobechi Enyinna Onwuhara
Aliases: T, Tobe, Enyi Report a Tip

Comment     

Wanted For:
Conspiracy To Commit Bank Fraud
Washington , DC
Possible Location(s):
Canada
New Jersey
Miami , FL
Atlanta , GA


Latest Airing:
December 04 2010
February 27 2010
December 06 2008
More»


FBI Hunting Accused 'Master Scammer'
The FBI says Nigerian Tobechi Enyinna Onwuhara worked to defraud banks and individuals, including Sen. Strom Thurmond's former chief of staff, and the consummate con man with a seemingly-bottomless bag of tricks managed to steal tens of millions. Now the feds are ponying up $25,000 in reward money and need your help to catch him.
»The Full Story



Last updated December 3, 2010


When will this stop? They keep repeating Nigeria, Nigeria Nigeria on the show. I'm sick and tired of it. If you want to see his ugly face, go to www.AMW.com

Read this article too:

http://www.africaninterest.com/front-page/how-tobechi-onwuhara-masterminded-44-million-bank-fraud-in-america/

$44 million stolen!

Agents say Onwuhara is well-traveled and may have hidden millions away in foreign banks. Because Onwuhara was an out-of-control spender, it is hard to tell where the money went. Officials say Onwuhara would spend $50,000 a night in strip clubs up to three times a week. He also stayed at five-star hotels and casinos whenever he traveled. They know Onwuhara was in the process of building a luxury home in Nigeria and had several expensive cars shipped there — all paid in cash.

Man, that is some serious avarice.

It's all these Ibos that are despoiling Nigeria's good name
It is hightime Hausas and Yorubas broke away from this contreaption called Nigeria

Ibos are just bad people. Reason why nobody likes them

Thank God I am not Ibo.

This guy should have just pocketed 1 or 2 million dollars from his deals and used that amount to move on to something legit.

One out of 100. The rest are MOSTLY your brothers and sisters

https://www.nairaland.com/nigeria/topic-331112.0.html
http://thewillnigeria.com/general/4902-Fraud-NYPD-Burst-Nigerian-Gang.html
http://www.nigeriansinamerica.com/vbulletin/showthread.php?t=15778

ROSSIKE:

This guy should have just pocketed 1 or 2 million dollars from his deals and used that amount to move on to something legit.

This is exactly how I'd do it if I turned to a life of crime. Make my money quickly, live frugally, then get out ASAP and do legit business. If you are a young guy with a couple mil to your name and few expenses, there are lots of profitable, legal things you can do. Makes zero sense to stay in the crime world.

@DapoBear: U say that now. Man always wants more,

^-- True. But I'm pretty risk adverse. CC fraud is a high-risk gamble. If you lose, you not only lose all your wealth, you lose your freedom for a long time.

Plus if you have 1 or 2 mil in capital, you can find investment opportunities in the US that will pay off a good 10 or 15% ROI at minimal risk. In Nigeria, you can probably find things that will give you a good 40 or 50%.

This thread has been opened in nairaland more than 40 times since 2007 about the same Tobechuku Onweughara. Any doubters?

stranger:

It's all these Ibos that are despoiling Nigeria's good name
It is hightime Hausas and Yorubas broke away from this contreaption called Nigeria

Ibos are just bad people. Reason why nobody likes them

Thank God I am not Ibo.

WHATEVER BAD NAME NIGERIA HAVE WAS INSTITUTED BY THE HAUSA LEADERS . . . AND FURIOUSLY MAINTAINED BY THE' BOKO HARAM--IZED', ILLITERATE YOUTHS.

Why is the mod not actively closing or removing shiiiiitttt like this? But instead those of us who complain about it appears to get banned for venting our frustration.


@OP you probably have a low IQ to be honest. The authorities do not see an "Igbo criminal" or "Yoruba conmen" but some one who is Nigerian and broke the law. How hard is it to understand this?

ElRazur:

Why is the mod not actively closing or removing shiiiiitttt like this? But instead those of us who complain about it appears to get banned for venting our frustration.


@OP you probably have a low IQ to be honest. The authorities do not see an "Igbo criminal" or "Yoruba conmen" but some one who is Nigerian and broke the law. How hard is it to understand this? 

You must be high on expired crack cocaine, If all your Ibo brothers quit committing fraud they wouldn't mention Nigeria with 419 attached and we wouldn't have to worry about which ethnic did what. You need to call a family meeting and tell your folks to train their children properly. This Tobichukwu or whatever his name is was trained by his father an elder Ibo man who was heavily into 419 himself according to America's most wanted.

Sweet T:

You must be high on expired crack cocaine, If all your Ibo brothers quit committing fraud they wouldn't mention Nigeria with 419 attached and we wouldn't have to worry about which ethic did what. You need to call a family meeting and tell your folks to train their children properly. This Tobichukwu or whatever his name is was trained by his father an elder Ibo man who was heavily into 419 himself according to America's most wanted.

Another meaningless post.

I am not igbo, but thanks for thinking I am one. It takes nothing away from me. 

Do you really have anything worthy to add part from your discriminating post? 

ElRazur:

Another meaningless post.

I am not igbo, but thanks for thinking I am one. It takes nothing away from me. 

Do you really have anything worthy to add part from your discriminating post? 

It's only one section of the country that has put Nigeria to shame in the past few months by Kidnapping, Fraud etc. Are people that reside in this region Hausas or Fulani?

Sweet T:

I bet you are not, you are even worse. Discriminating my @$$. It's only one section of the country that has put Nigeria to shame in the past few months by Kidnapping, Fraud etc. Are people that reside in this region Hausas or Fulani? This Butt breath is complaining of Discriminations.

People like you miss the big picture most times. **Sigh**

I do not need to prove to you what I am and what I ain't.

I'm in the UK and 90% of the people I come across that do yahoo yahoo are Yorubas. Do you think this is a fair representation of Yorubas in general?

Look, let me keep it simple. The Authorities abroad do not see igbo, hausa,yoruba or fulani. They see a Nigerian. That is the point you appeared to be missing.

Please explain to me as to how your campaign of discrimination will help the matter at hand? Your approach is very crude.

This old and idiotic thread should not be in the politics section.
What a useless thread from an attention seeker.

@ Sweet T

Don't mind Elrazor i believe he is IBO but always claim to be yoruba. Ibo people are too bad. Just take a look at the link below
http://www.compassnewspaper.com/News/General_News/282.html
https://www.nairaland.com/nigeria/topic-138739.0.html

Almost 20 of them wanted, some from the same family. Also trained by their fathers back home or in US or UK. What can we do to this tribe?

I know after going through the links you will call me IBO too.

Alakori

So I would have been deemed more of a Yoruba if I have joined in to bashing other people who are simply Nigerians?


It is true, discriminatory of this type is nothing but ignorance. smh.

Sweet T:

Tobechi Enyinna Onwuhara
Aliases: T, Tobe, Enyi Report a Tip

Comment     

Wanted For:
Conspiracy To Commit Bank Fraud
Washington , DC
Possible Location(s):
Canada
New Jersey
Miami , FL
Atlanta , GA


Latest Airing:
December 04 2010
February 27 2010
December 06 2008
More»


FBI Hunting Accused 'Master Scammer'
The FBI says Nigerian Tobechi Enyinna Onwuhara worked to defraud banks and individuals, including Sen. Strom Thurmond's former chief of staff, and the consummate con man with a seemingly-bottomless bag of tricks managed to steal tens of millions. Now the feds are ponying up $25,000 in reward money and need your help to catch him.
»The Full Story



Last updated December 3, 2010


When will this stop? They keep repeating Nigeria, Nigeria Nigeria on the show. I'm sick and tired of it. If you want to see his ugly face, go to www.AMW.com

U primitive poster.You talk as if international financial manipulations is a big deal and the core nigerian problem.Before you forget,dick chenny is one of the most wanted on nigerian rogue government list for endemic fraud and bribery.

what is the ethnicity bashing about?
he is a Nigerian and that covers all.the authorities dont give a hoot if he is hausa or yoruba but a NIGERIAN

Sweet T:

You must be high on expired crack cocaine, If all your Ibo brothers quit committing fraud they wouldn't mention Nigeria with 419 attached and we wouldn't have to worry about which ethnic did what. You need to call a family meeting and tell your folks to train their children properly. This Tobichukwu or whatever his name is was trained by his father an elder Ibo man who was heavily into 419 himself according to America's most wanted.

funnily cruel!!!
really dude? come on you and i know the fact that he is Ibo doesnt mean the Ibo's are all corrupt
lest you forget most of the people who are bringing Nigeria out internationally in a legal upgrading way are also Ibo's

What on earth can dent the image of a rogue state called nigeria?It is the effects of the official rogue nature of nigeria as a country that makes ordinary nigerian see every opportunity as the last and the one that should never be missed.

So much love between the the most cursed and loving it.
Difficult to say Cain and Abel at war.
More like 2 Esaus or 2 Cains at war
Just can't wait stab each other in the backs or laugh at each others' misfortunes while failing to celebrate each others successes.

I think someone referred to it as 'healthy rivalry' on NL.
Thank the lord for small mercies.
With friends like these who needs assassins?

My Apologies to all my Ibo brothers here, did not mean to offend you guys it's just that the bad image of Nigeria concerns me deeply. I think we need a change from our directions. All these guys running for office are not the answers we need, things we get worse. Can anybody tell me what someone like Atiku or even Jonathan has to modernize our economy? I bet these guys don't even know what Renewable energy means. All Atiku is banking on right now is that he will inherit oil wealth when he gets in office. Why are we recycling illiterates in our polity?

The worst thing about it is when they are swimming in money they just can't keep a low profile.Like the postman  in the UK who was delivering his mail to people with a Lexus on Mondays and a Landrover on Wednesday and he was surprised/shocked when the authorities caught up with him

OP see more Ibo fraudstars here

https://www.nairaland.com/nigeria/topic-321063.0.html

Sweet T:

It's only one section of the country that has put Nigeria to shame in the past few months by Kidnapping, Fraud etc. Are people that reside in this region Hausas or Fulani?

LOL

Typical yoruba.
I think you must be suffering from incurable, undiagnosed, cyber halitosis.

Slim shady the thrashy rapper

Sweet T:

My Apologies to all my Ibo brothers here, did not mean to offend you guys it's just that the bad image of Nigeria concerns me deeply. I think we need a change from our directions. All these guys running for office are not the answers we need, things we get worse. Can anybody tell me what someone like Atiku or even Jonathan has to modernize our economy? I bet these guys don't even know what Renewable energy means. All Atiku is banking on right now is that he will inherit oil wealth when he gets in office. Why are we recycling illiterates in our polity?

OMG.
LOL
Nna mheeeen,
There are some disgusting beings on this NL of a space and you happen to be the most aggravating today.
You are really very silly for starting such a thread.
Just wondering why the topic of the thread originally presented changed to cover your stinky butt for what it really is.
You piece of thrash.

abadaba:

This old and idiotic thread should not be in the politics section.
What a useless thread from an attention seeker.

Tell me about it.
What a poodoofus.

stranger:

It's all these Ibos that are despoiling Nigeria's good name
It is hightime Hausas and Yorubas broke away from this contreaption called Nigeria

Ibos are just bad people. Reason why nobody likes them

Thank God I am not Ibo.

The reason I have come to respect you.
You do not hide what you are.
Much regards amigo.
Naa, you need to break away. Biafra has been left for Yoruba peeps.
Go and risk your own 3 million for sacrificial cleansing.
I think the Igbos have tried in that regard.
Abiola's neck is not enough.

Sweet T:

It's only one section of the country that has put Nigeria to shame in the past few months by Kidnapping, Fraud etc. Are people that reside in this region Hausas or Fulani?

op

I hate to do this but just so you do not misinform the unwary and run away with it
http://news2.onlinenigeria.com/news/45668-Woman-nabbed-for-kidnapping-kids-Ogun.html
http://news2.onlinenigeria.com/news/breaking-news/50850-Gunmen-kidnap-monarchs-sister-Ogun.html
http://thenationonlineng.net/web2/articles/40722/1/Five-minors-among-24-paraded-for-robbery-kidnap-in-Osun/Page1.html
http://digitalizednigeria.com/2010/10/27/ondo-govt-lambasts-pdp-over-kidnapping-allegation
http://www.vanguardngr.com/2010/10/kidnapping-spate-worries-ondo-pdp/
http://www.nigerianinquirer.com/2010/07/05/ondo-state-pdp-chairman-driver-kidnapped/
http://thenationonlineng.net/web3/education/7484.html
https://www.nairaland.com/nigeria/topic-392451.0.html
http://www.sharpedgenews.com/news/2010/05-09-10/Ekiti_Kidnapping.shtml

There we go.
The usual suspects.
Nasty things.
No wonder the whole place is infested with "spambots".

It is really very disheartening that people who call themselves adults can continously display such public show of stupidity.

No matter what is being discussed here, it will definitely boil down to ethnic bashing. Yet some of these same unscrupulus nonentities will at the same time lay claim to civilisation.

I say shame to all racists on these forum and may all your laptops, palmtops, phones or any other device be infested wilth irreparable viruses!!!!

oge4real:

It is really very disheartening that people who call themselves adults can continously display such public show of stupidity.

No matter what is being discussed here, it will definitely boil down to ethnic bashing. Yet some of these same unscrupulus nonentities will at the same time lay claim to civilisation.

I say shame to all racists on these forum and may all your laptops, palmtops, phones or any other device be infested wilth irreparable viruses!!!!

gbammmm

^^^

Isn't he Ibo?
I know that truth hurts

But sentiments aside, arent Ibos the worst people in Nigeria
Most bad things are done by the Ibos, that doesnt meant that there arent good Ibos; the good ones are few and far in between

Anyhoo, as usual, Thank God/Sango/Buddha/Sopono/Ogun/Allah/ Satguru Mahraji/Blazay/ Alh Harem/ Ileke Idi/ Sagamite/ Seun/Mark ZuckerBerg/ Obama/Play Boy/Play girl/NL/my books, I am not Ibo.

stranger:

^^^

Isn't he Ibo?
I know that truth hurts

But sentiments aside, arent Ibos the worst people in Nigeria
Most bad things are done by the Ibos, that doesnt meant that there arent good Ibos; the good ones are few and far in between

Anyhoo, as usual, Thank God/Sango/Buddha/Sopono/Ogun/Allah/ Satguru Mahraji/Blazay/ Alh Harem/ Ileke Idi/ Sagamite/ Seun/Mark ZuckerBerg/ Obama/Play Boy/Play girl/NL/my books, I am not Ibo.

u get problem with this ur igbo hate

u are not normal at all