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Full List Of Nigerians Indicted For $1.1B Internet Scam In The US - Crime (15) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (91175 Views)

Three Nigerians Indicted Over $6m Fraud In US / EFCC Orders Agents To Manhunt 77 Nigerians Indicted By FBI For Fraud / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? (2) (3) (4)

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Belmot(m): 12:13pm On Aug 23, 2019
TMKsouth:


I'll park my foot well up yo ezi like we do with your cousins all-day-everyday round here
Please your government should deport all those modafukas selling drugs back to Nigeria asap.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by CanadaOrBust: 12:24pm On Aug 23, 2019
Johnrake69:


At the highlighted statement is nothing but a huge fallacy. Europeans were the first set of corrupt humans.

Yeah? Well try bribing a public official or police officer or to get your license, etc. The thing with Naija is that the AVERAGE citizen has the mindset inbuilt, always believes there are ways to get over

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:28pm On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!

Stop defending what is bad and has etched into almost every ibo man's heart. This is a shame of a tribe. Did u at all genuinly feel ok that it's ibo that is spoiling the image for the rest of us out there? Are they the only tribe that is affected by bad governance. At times like this every Sane ibos should come out and condemn this by opening and put sentiments aside.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by GoldenSon007: 12:32pm On Aug 23, 2019
contigiency:


Oga, stop supporting evil. I am a core Igbo man. But you see how painful it is to tarnish the image of a whole race simply because of the crime of a few. When our people started calling Fulani people names that you will hardly call animals just because of the crime of a very few of them, many of you were happy with it. Such that every killing and rapping of women in any part of the country were being tagged to the Fulani's.

You talked about the country not providing a decent living as the reason for this crime? You lied bros. I can help you provide answer to the reason because I see you don't know it. The reason is greed and laziness. If not, are we the most undeveloped country in the world? How is our own so different? And how come this kind of crime always come from my Igbo brothers? Did the Yoruba's, Hausa's and other Nigerians travel abroad from a different Nigeria where milk and honey flow from heaven that made them to live more decent life? Or are these countries; Cameroon, Sudan, Zimbabwe, Tanzania, Niger, Liberia, etc more developed than Nigeria such that their citizens who equally travel abroad don't border to commit crime and make it big from the sweat of others? Given, Nigeria has no decent living standard and no jobs as the reason, so how come they travel abroad where they can have decent living but they chose crime?

As for your sowore and your Nnamdi KANU, have they not proven to be criminals and terrorists? Otherwise, how can Nnamdi KANU place monetary bounty for his boys to go after the lives of some selected Igbo leaders? His own supposed brothers. Why can't him come and lead them to get those men? Again, are you aware that since sowore's madness landed him in detention his wife and children are still abroad have not even come home one day to check on him? So he want to fuel crisis in the country but first of all went and secured his family abroad. Then he will come and use other peoples children who they consider as touts to go and die the same way Nnamdi KANU did. You people should learn to use your senses.



Guy you reason am well you be good Igbo man

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Goodness001: 12:33pm On Aug 23, 2019
sreamsense:
Unbelivable, close to 99% from one region! Was Abike Dabiri right or not when she said 20 out of 21 Nigerians awaiting execution in Indonesia are from Anambra? She was speaking from facts while many were countering her based on sentiment and tribalism. Here is another proof, this is one of the reasons PayPal and many other online businesses don't want to include Nigeria in any financial dealing which is affecting many legitimate users from Nigeria. EFCC should intensify more effort locally while other countries around the world should collaborate with EFCC to flush out fraudsters and drug dealers in their midst. Nigeria, will be great again! And believe me, there is something in the east aside poverty that we are yet to understand, but pushing youngs and adults into drug and fraud related cases than other regions in the country.
This is probably Invictus network and that's why there are more Igbos. In other news Yorubas are more into Yahoo, so don't make seem like it's an Igbo thing.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 12:38pm On Aug 23, 2019
Couldn't find this list on FBI website. Wonder who composed the list
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by murphybo(m): 12:38pm On Aug 23, 2019
Us that also Biharu's fault?
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ADAMUdaCOWBOY: 12:41pm On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!
There are over 500 tribes in Nigeria, if igbo is not the largest, then it is worrisome that everyone on that list (excluding just 1 Yoruba man). I think while the government has its fault, the igbos should check their attitude to wealth. Igbos are desperate when it comes to money matters. It is a shame. Maybe IPOB should look into that too. It's high time!

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 12:42pm On Aug 23, 2019
IGBOSON1:


Are you really this thick and daft or is this just an act? Seriously!

How you read my post and took it as justifying the actions of the accused is beyond me! Your comprehension skills are as appalling as your hypocrisy and lack of reasoning! shocked
YOU MUST BE A STUPID MAN OF MODERN DAY

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by InvertedHammer: 12:48pm On Aug 23, 2019
/
Oluwafemi's case is gathering momentum in Australia

https://www.stelladimokokorkus.com/2019/08/nigerian-man-fisayo-abiodun-oluwafemi.html?m=1

Nigerian Man Fisayo Abiodun Oluwafemi Pleads Guilty To 11 Counts Of Email Scam Running Into Millions Of Dollars...
A Nigerian, Fisayo Abiodun Oluwafemi, has been charged with $1.4m fraud in Australia. He stands accused of dealing with more than $1.4 million in proceeds of crime from email scams targeting several businesses.







The Nigerian also helped to disperse money from the scams while he lived at Villawood detention centre in Sydney’s west.

Oluwafemi, 44, pleaded guilty on Thursday to 11 charges including nine counts of knowingly dealing with proceeds of crime. This was after he was arrested by the NSW Police Cybercrime squad on September 2018.

Police had launched Strike Force Woolana to investigate Oluwafemi and six others over a series of “business email compromise” scams. The scams involved somehow gaining access to the email account of a legitimate business.

The email infiltrator would then find invoices. Thereafter, he would use the information in them to request business payments into a new bank account.

Money deposited in that account was then withdrawn or transferred overseas.

Oluwafemi dealt with proceeds of crime after a series of individuals and businesses were targeted. This includes a company which owns land leased to a company named ‘7-Eleven‘ in the Melbourne suburb of Hallam.

An unknown person, posing as an employee of the landowner, emailed 7-Eleven on August 1, 2018, asking for the lease to be paid into a different account.

7-Eleven paid $464,977.06 the same day. Of that, $115,000 was transferred to another account. This was changed to US dollars and ultimately moved to Nigeria.

A Queensland law firm, a computer software company, and a father and son were among others to fall prey to the scam.

According to court documents, Oluwafemi and others acted on the instruction of other people based overseas when they coordinated how to distribute the money from the email scams.

Before he was detained at Villawood, Oluwafemi accompanied his de facto partner to a car dealership at Artarmon on March 8, 2017, where she bought a $58,000 Range Rover Evoque with the proceeds from a fraudulent bank account.

From detention, Oluwafemi then used three mobile phones to open 19 bank accounts using seven stolen identities.

He communicated with others on WhatsApp to tell them when money had been transferred into the accounts. Subsequently, the money was then withdrawn.

According to agreed facts, police have been able to recover $915,989.60 from the $1,425,653.76 proceeds of crime in which Oluwafemi dealt.

When Oluwafemi is sentenced, a further five charges will be taken into account. This includes three counts of dealing with identification information with the intent to commit an indictable offence, and one count of participating in a criminal group.

The Nigerian will face the District Court in Sydney on August 30.
from 1stnews.com
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:48pm On Aug 23, 2019
KidsNEXTdoor:


Shut Up there Mr tribalistic head

These people know the consequences of their actions and will pay for it themselves...

They never blew anybody away with bombs on the promise of an imaginary virgins in after life by Allah..

They didn't cut off the head of anyone for ritual purposes as directed by a babalawo from ogun state...

When you have nothing upstairs to say... Just shut Up


U re right my man like it happened in okija shrine in agege lagos that year. And several evil forests and ritualistic murders that the igbos people didn't stain themselves with.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 12:58pm On Aug 23, 2019
Quorax:
You just had to rope tribalism into this. These particular guys here are a syndicate, which means they work together as team and it is not surprising to see they from one place.

What about the Yorubas that were caught at one time?

You fools will leave the cause of all these problems and focus on irrelevancies. I do not know what is wrong with you. Whether you like it or not, as long as the bastards we have as leaders will not do anything and citizens who find energy to blame IPOB for beating Ike Ekweremadu even when they did so for a good reason such as preventing what we are reading here but your people who like answering sir sir were mocking them for lack of "respect"

Yes, they are Nigerians and since you all will not do the right thing, you will continue to feel the consequences... AS A NIGERIAN.

Amuigbo u re high on igbo this morning. U guys can continue rampaging every space on earth thinking u re doing us...na u do urself. We are not the one being incarcerated in every cells across the world neither are we the one to most likely victim of lynching even in a small south Africa.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by PapaAdanna: 12:59pm On Aug 23, 2019
sreamsense:
Unbelivable, close to 99% from one region! Was Abike Dabiri right or not when she said 20 out of 21 Nigerians awaiting execution in Indonesia are from Anambra? She was speaking from facts while many were countering her based on sentiment and tribalism. Here is another proof, this is one of the reasons PayPal and many other online businesses don't want to include Nigeria in any financial dealing which is affecting many legitimate users from Nigeria. EFCC should intensify more effort locally while other countries around the world should collaborate with EFCC to flush out fraudsters and drug dealers in their midst. Nigeria, will be great again! And believe me, there is something in the east aside poverty that we are yet to understand, but pushing youngs and adults into drug and fraud related cases than other regions in the country.


Out of Ur bitter and closed mind, u will never see anything good from the EAST apart from poverty and fraud because or Ur insecurities.

I will not argue with cos I know you are from the WASTE already.
But I want to remind u that the Easterners may be very poor but can never be compared to y'all up there in the waste. Let me not go far with you anyway
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by TMKsouth: 1:05pm On Aug 23, 2019
Belmot:
Please your government should deport all those modafukas selling drugs back to Nigeria asap.

We prefer to kill them first and then return them in body bags. Warn all those others criminally inclined to stay away! Good Nigerians are always welcome.

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Drema: 1:08pm On Aug 23, 2019
ADAMUdaCOWBOY:

There are over 500 tribes in Nigeria, if igbo is not the largest, then it is worrisome that everyone on that list (excluding just 1 Yoruba man). I think while the government has its fault, the igbos should check their attitude to wealth. Igbos are desperate when it comes to money matters. It is a shame. Maybe IPOB should look into that too. It's high time!

Stop deceiving yourself when you know the obvious. When it comes to Yahoo Yahoo, it's predominantly a Yoruba thing. Quote me anywhere
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Belmot(m): 1:16pm On Aug 23, 2019
TMKsouth:


We prefer to kill them first and then return them in body bags. Warn all those others criminally inclined to stay away! Good Nigerians are always welcome.
It is very easy to identify them. Just check their names and the shape of their heads. They are all over South Africa constituting nuisance and bragging everywhere.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Omeizadean(m): 1:19pm On Aug 23, 2019
I think amongst it all the ibo people especially the ipob are confusing lots... Its just like yesterday they were all bragging Trump and his america has promised them Biafra. How do u expect any sane nation u re ripping its ass to come to ur rescue? What do u all think Trump's reaction will be like now? He will be belching in contentment as he have been vindicated by no other but anti establishment igbo youths. The hate Trump has for Nigerians can we blame him anymore?

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by awuf2008: 1:22pm On Aug 23, 2019
Why is that the list contain names of people from eastern part of nigeria? Why?

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Revolva(m): 1:31pm On Aug 23, 2019
condemn:
This is why I always tell people not to date or marry an Igbo woman. See as their men dey disgrace us. As their men greedy and desperate na so their women be too. That's why they are all prostitutes.

Bro relax don't generalize yes we know many runs gals these days are igbos but you can't just say all Igbo girls are prostitute na it's bad for you to say such
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Johnrake69: 1:33pm On Aug 23, 2019
CanadaOrBust:


Yeah? Well try bribing a public official or police officer or to get your license, etc. The thing with Naija is that the AVERAGE citizen has the mindset inbuilt, always believes there are ways to get over

Yeah, UK police didn't receive bribe from Ibori.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by TMKsouth: 1:36pm On Aug 23, 2019
Belmot:
It is very easy to identify them. Just check their names and the shape of their heads. They are all over South Africa constituting nuisance and bragging everywhere.

I've seen many of them with flat heads in downtown Jo'burg. Very easy to identify because us South Africans have egg shaped heads.

My friend, the image of Nigeria is so tarnished here that many of your countrymen now pretend to be from Ghana, Cameroon or DRC - they even lie about their names.

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by poweredcom(m): 1:37pm On Aug 23, 2019
Men no wonder alll the night clubs in Lagos festac surulere apapa ajegunle isolo satellite town ikeja and all areas where igbos dominate de get low turn out and also hotels patronage

All olosho de cry oo dem.need money na and many of these patronage na from G boys wey don land from abroad wey get money to share around flexing n hosting parties

Buhari govt come add him own join

Daaammm

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by BORNTOSUCKPUSSY: 1:40pm On Aug 23, 2019
1.1 bn dollar omo guys don hammer oo shocked

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ADAMUdaCOWBOY: 1:41pm On Aug 23, 2019
Drema:


Stop deceiving yourself when you know the obvious. When it comes to Yahoo Yahoo, it's predominantly a Yoruba thing. Quote me anywhere
Well, the FBI said the contrary, and just like your hero GEJ said, Amrica knows better!

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by KidsNEXTdoor: 1:47pm On Aug 23, 2019
Omeizadean:


U re right my man like it happened in okija shrine in agege lagos that year. And several evil forests and ritualistic murders that the igbos people didn't stain themselves with.

My Muslim friend

It seems Boko is recruiting
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by CanadaOrBust: 1:49pm On Aug 23, 2019
Johnrake69:


Yeah, UK police didn't receive bribe from Ibori.

If that happened it would be an exception. In our Naija that’s the rule. There is simply no place on earth where majority of AVERAGE citizens are as criminally creative as in Nigeria. Nigerians think outside the box, outside the system’s rules. These are truly special people. If only they could channel it to positive things.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Berankis: 1:55pm On Aug 23, 2019
ValCon888:
$1.1billion between Jan to July. These guys are stealing the yearly budget of some countries.
Funny but true!

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by kayo80(m): 2:01pm On Aug 23, 2019
flowmama:


Oga, don't even go to country providing opportunities... We are all in this together and I am not a scammer...

Besides, if that nonsense narrative is your defense then how come they still went to a country that provided good opportunities only to go on scamming spree.


Respect yourself Oga

Please help me ask him o.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Onigbindemmd: 2:11pm On Aug 23, 2019
This are names ,for those that did not see it clearly
Full list of Nigerians arrested by the FBI for cyber fraud

S/N SUSPECTS

1 Valentine Iro
2 Chukwudi Christogunus Igbokwe
3 Jerry Elo Ikogho
4 Izuchukwu Kingsley Umejesi
5 Adegoke Moses Ogungbe
6 Chukwudi Collins Ajaeze (better known as Thank You Jesus)
7 Ekene Augustine Ekechukwu
8 Chuks Eroha
9 Collins Nnaemeka Ojima
10 Uchenna Ochiagha
11 Nnamdi Theojoseph Duru
12 Ericson Uche Oforka
13 Mark Ifeanyi Chukwuocha
14 Augustine Nnamdi
15 Chiemezie Christopher Chilaka
16 Charles Ohajimkpo
17 Stanley Ugochukwu Uche
18 Chika Augustine Odionyenma
19 Paschal Chima Ogbonna
20 Samuel Nnamdi Onwuasoanya
21 Macwilliam Chinonso Chukwuocha
22 Emmanuel Onyeka Uzoka
23 Joshua Aniefiok Awak
24 George Ugochukwu Egwumba
25 Uchechukwu Solomon Ezirim
26 Augustine Ifeanyi Okafor
27 Okay Sam Mal
28 Leslie N. Mba
29 Ogohukwu Innocent Ikewesi
30 Emmanuel Uzoma Ogandu (better known as Son of God’
31 Amarachukwu Harley Anywanu
32 Bright Ifeanyi Azubuike
33 Emeka Moses Nwachukwu
34 Donatus Izunwanne
35 Chinwendu Kenneth Osuji
36 Eusebius Ugochukwu Onyeka
37 Chidi Anunobi
38 Anthony Nwabunwanne Okolo
39 Obinna Christian Onuwa
40 Chijioke Chukwuma Isamade
41 Linus Nnamdi Madufor
42 Chrysaugonus Nnebedum
43 Ugochukwu Okereke
44 Fidel Leon Odimara
45 Kingsley Chinedu Onudorogu
46 Dessi Nzenwah
47 Chimaroke Obasi
48 James Chigozie Agube
49 Chimaobi Uzozie Okorie
50 Ogochukwu Ohiri
51 Kennedy Chibueze Ugwu
52 Ifeanyichukwu Oluwadamilare Agwuegbo
53 Victor Ifeanyi Chukwu
54 Chidi Emmanuel Megwa
55 Princewill Arinze Duru
56 Desmond Iwu
57 Onyeka Vincent Chika
58 Ifeanyi Kingsley Mezienwa
59 Victor Uchenna Aguh
60 Kevin Amarachi Eshimnu
61 Vitalis Kelechi Anozie
62 Williams Obiora Agunwa
63 George Chimezie Dike
64 Munachiso Kyrian Ukachukwu
65 Nwannebuike Osmund
66 Chidiebere Franklin Nwangwu
67 Damian Uchechukwu Ajah
68 Emeka P. Ejiofor
69 Lawrence Chukwuma Ubasineke
70 Chinedu Bright Ibeto
71 Valentine Amarachi Nwanegwo
72 Emmanuel Chidiebere Dike
73 Jeremiah Utieyin Eki
74 Chinaka Davidson Iwuoha
75 Chima Darlington Duru
76 Ikenna Christian Ihejiureme
77 Obi Onyedika Madekwe

The reason sometimes we pray for disintegration so that each region can carry their cross alone............

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