₦airaland Forum

[

Igbo kwenu

Natoski5:
Forget about regina daniel...see that lady in front, na so person mouth suppose be..

Abef make una no attack me, I no well

Camel

ExAngel007:
yahoo yahoo abroad goes to south east

yahoo + goes to south west

BALANCE...

Marry me, i no go dey watch comedy again, u r enough

.these are things una de celebrate..

franchasng:
Lol, deported from which country to which country abeg, it seems everybody in Nigeria now is mad, from President to Journalists. How TF did you deport someone from his country to his country, are these people alright

Lol.. I tire ooo

It shall not be well with slave merchants and their descendants

Prick yaf shift paynt

Not rape, his items being there doesn't mean he did it, looks like set up..

titansgo:
12k but how much would you sell dem

Working on it... Wondering y you haven't considered downloading though

Name checkers.... Food is served

Full List of 77 Nigerians charged by FBI for massive fraud, money laundering in America

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.


The indictment was unsealed after law enforcement authorities, led by the FBI, Thursday morning arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region.

Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most of them located in Nigeria.

The indictment alleges that the defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars



According to a criminal complaint also unsealed Thursday, co-conspirators based in Nigeria, the United States and other countries contacted the lead defendants in the indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims.

Once members of the conspiracy convinced victims to send money under false pretences, Messrs Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment.


READ DETAILS OF THE INDICTMENT HERE.

Below is a full list of the defendants named in the indictment.


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,”



https://www.premiumtimesng.com/news/headlines/348131-full-list-of-77-nigerians-charged-by-fbi-for-massive-fraud-money-laundering-in-america.html/amp/

titansgo:
Cartridges

Whats ur budget, lemme call up contacts if it's good

titansgo:
The Legend of Zelda: Breath of the Wild and Super Mario Odyssey location : sabo

Cartridges or installation

How long before the doctor on duty got to his duty post to attend to her

successmatters:
Every church is God's property and you must be careful about how you approach them before you draw the wrath of GOD.

Which income did they generate from books or your just yammering along because you can type rubbish?

every human was created and owned by God, should we stop paying

marlow1962:
Proper medicine is need.i know a man who is SS and he is 76 years old.if the guy can take care of himself he will live to marry,have kids and see he's kids grow.and please you guys should stop all this death thing.he did not create himself.

God bless you

Iamicekid:
I get u, but I don’t think dbanji is that stupid is either they tell him to announce it for some reason, cause the dbanji I know dey too discrete pass all that... Him announcing it get purpose

Ur right, most didn't know about his relationship for long

funmijoyb:
God go forgive you

When person yam don done, na to hide am de chop

Village people don help am Mark calendar again... Fool

Like I do

Not a joke at all, it's hard to balance btw correction and battery, some kids can be stubborn and human health get as e be, the child's bp etc, no woman will purposely kill her child

TimFisher2:


Every Biafran blood spilled must not go unpunished

We will follow this case until we get judgement

God bless the land of the rising sun

Long live UmuChineke!

And to those that will conspire to kill our sons and daughters remember a day of retribution will come

You will face Judgement!!

You just had to go tribal

AyarmBoye:
please bro I need last of us remastered... Please drop your number

The cds were bought within 2 days...

If na to find police wey kill civilians now it's impossible unless held by crowd

nigmarelli:
Greetings Boss. No i can't do 100, can do less than 200 say 180k but definitely not 100k. Na my guy get am and he asked me to market here giving me price directives to follow.

Issue is the video card... Its really old.. Very good quality thiugh

A heart

sparog:
Please jail them so that they won't grow up and become politicians like we have many of them right now in our political arena

Stupid cultist who can't fight for the emancipation of their people but will rather torment their people the more.

Death penalty, if rivers state can't do anything, edo cant do lagos should, a statement has to be made, let people be afraid to join cults.

A killer says person wey beat person na monster.. Smh