77 Nigerians arrested by FBI in the US For Internet Fraud (SEE LIST)
NEWS
August 23, 2019
Earlier today, the Federal Bureau of Investigation (FBI) announced the arrest of about 80 Nigerian Internet fraudsters
in an ongoing investigation related to fraud cases.
This is coming after the arrest of Invictus Obi.
The US Attorney, Nick Hanna, made this known at a press conference on Thursday in Los Angeles, California, USA.
He said a total of 80 suspects “many of whom are from Nigeria” have been arrested and charged to court with 57 more being hunted globally.
Hanna alleged that two Nigerians, Iro and Igbokwe were “essentially brokers” of fraudulent bank
accounts by fielding requests for bank account information and laundering the money obtained from victims.
Below are the Nigerians on the list:
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 |