₦airaland Forum

corruption is actually not a nigerian thing alone, its far worse younder. when dog bites man its normal but when man starts biting dog it becomes an issue. i totally condemn 419 in its entirety and will never have anything to do with it but greedy adventorous people should also be warned. once greedy alway a victim of 419

AFTER a short stay in the United States, a Nigerian youth has emerged as one of the country's most wanted men, sharing the same poster with America's enemy number one, Osama bin Laden, on the Federal Bureau of Investigation's website.

President George W. Bush, who is battling with his country's economic crisis that has sent shock waves around the world, has ordered security agents to track down the 29-year old Nigerian, Tobechi Enyinna Onwuhara “at all cost”.

Bush gave the order following a discovery that Onwuhara, within three years, had stolen over $44 million, (about N5.28billion), from American citizens and financial institutions, including a judge of the U.S. Court of Appeal, who was recently appointed by the president.

The judge was once a Chief of Staff to the late American Senator, Strom Thurmond, who defected from the Democratic party to the Republican and made history then as the longest-serving and oldest senator in US history. By the time he was 100 years, he had served 48 years as a lawmaker.
To underscore the importance of the fugitive and the threat he is posing to the American economy, the FBI placed his picture under that of bin Laden, on the agency's identification orders posted on the internet.

According to the FBI, Onwuhara and some of his Nigerian partners have used online internet databases to steal victims' identities to the tune of $44 million.

FBI sources said that Onwuhara hacked into his victims' personal information through a database, in a bid to access their Home Equity Line of Credit accounts. Once inside, he would wire the money to accounts mainly located overseas, but some inside the US.

The suspect has been accused of causing tens of millions of dollars in losses to banks and home-owners.

Onwuhara was described by the agents as ‘a very smart and crafty fraudster’, who had painstakingly perfected the scam, after lots of research, followed by several tests.

Also described as 'The Consummate Con-man' with a seemingly-bottomless bag of tricks, Onwuhara was found to have been spending his money on wine, women and songs.

Among his traits and habits noted by the FBI are: gambling at the casino, flashing money, driving luxury cars and hanging out at strip clubs.
Investigators believe that Onwuhara first entered the US in 1999 or 2000 on a student visa.

A statement signed by FBI Director, Robert S. Mueller, reads in part: “Tobechi Enyinna Onwuhara, a convicted felon is wanted for his alleged involvement in an elaborate scheme that defrauded the financial industry out of tens of millions of dollars.

“Onwuhara is a key member of a group of Nigerians, which allegedly has been conducting fraudulent banking activities from Florida and Texas, since 2005. It is alleged that the group has been using on-line Internet databases to steal victims' identities. Once acquired, they allegedly use the victims' information to gain access to the victims' Home Equity Line of Credit accounts and wire transfer the money to accounts mainly located overseas, some in the United States.
“Some of Onwuhara's alleged coconspirators have been arrested, inside and outside of the UnitedStates. However, Onwuhara remains at large. Onwuhara was charged federally with conspiracyto commit bank fraud, and a federal warrant was issued for his arrest by the United States District Court, Eastern District of Virginia, on August 1, 2008.”The statement carries a caution, boldly printed in red ink: 'Should be considered an escape risk.'

The FBI pleaded that those who have information concerning the case should contact the local FBI office or the nearest American Embassy or Consulate.

Investigators said Onwuhara had once moved from Seattle in Washington, where he lived for a short time, then Houston in Texas. Later, he was found to have set up homes in Miami and Dallas.
The Miami home costs $600,000, and the Dallas base was described as a playground, where he lived the life of a multi-millionaire playboy and businessman, renting a condo for $4,000 a month.

Although agents describe Onwuhara as a quiet guy, they say he craved the spotlight and let his money do his talking for him.

Dennis Michael Wagner, who works with the ‘American Most Wanted’, reveals that Onwuhara loves "making it rain". He usually throws fistfuls of cash up in the air, at one of his favourite spots, a local strip club. They say he could easily drop $50,000.

According to Wagner, Onwuhara's desires didn't stop with cash and women. Investigators say he loves luxury cars. He has a Maserati, a Bentley, a Rolls-Royce Phantom and he had been working as a car salesman to indulge his passion.

Once in his possession, agents say Onwuhara would ship the cars to Nigeria to be sold.

According to them, he was so confident in his skills and scams that he never believed they could be traced directly back to him.

The only paper trail Onwuhara left behind led directly back to close associates. Discreet investigations later unravelled his alleged scams in precise detail.
With the money he generated from his illegal activities, they say Onwuhara started his own hip-hop label, called S.W.A.T. Up Entertainment. He even signed two artists to the label.

It was gathered that Onwuhara owned a recording studio at one point.

Investigators have now spread their dragnet across Dallas, Miami, Atlanta, New Jersey and Canada, looking for the suspect with the security label: W054871136. They gave his height as 5' 10”; his weight is put at 185 pounds and he uses aliases including “T”, “Tobe”, “Xavier” and “Enyinna”.

Onwuhara's poster says he has access to fake driver's licences and passports and millions of dollars in overseas accounts.

Onwuhara's kinsmen in Nigeria spell the name as Onwughara, meaning “Death left this”; and the other name Tobechi means “Keep praising God,” while Enyinna means “Darling of the Father.”

120m? is it cocoa house. this sounds ridiculous, it better be an estate

very nice biz. i dream of having 1

how much and how do we get it?

Excellent! you can present this to your bank for sponsor an we will come and buy

congrats and sorry bo. u will get it back

Almost but not just yet

try and starve him off fund for a while to know his true colour

nice baby. just for the biggest boys

how about 200k?

how about these?

this will definitely do well in my garrage

item no 1 will transform niaja greatly

just let go, its only a stupid man that will stand up to a man carrying gun. to be on a safe side. get a comprehensive insurance

500k

500k

sold

i dey learn fast

contact for negotiation

bump

its a v6 auto drive

pls, only interested and serious minded fellow should contact. ive met few jokers

more pix

more pix

its a 2.8 ltre engine skoda superb with 40,000 mileage

slip of tongue. will check the details. car is not mine, belongs to a friend

its available at femi okunnu estate, lekki for inspection. only reasonable comments please

the owner of this skoda octavia saloon car wishes to give it away at N1.1m. only serious and interested buyers should contact pls. send text or call 08023151232, 08055776590

the valves cannot be adjusted, we have tried changing it with no lucks and oils replaced severally.

thanks sienna

get a copy of everywoman magazine. it will help

does anyone knows where i can run a check on this as soon as possible. im scared of eventuality

i have a 97/98 landcruiser v8 engine, 24 valves. it makes a knock knock sound, checks revealed that it is the valves that makes such noise and i have tried to replace the 24 valves with no lucks, my mechanic advised we replace the whole cylinder head which is quite on the high side.

the jeep functions well but the noise is sometime disturbing, is anyone with a better advice or cheaper source of getting the cylinder head.

many thanks