Friday, August 23, 2019

Full list of 77 Nigerians arrested by the FBI for cyber fraud (video)

Full list of 77 Nigerians arrested by the FBI for cyber fraud lindaikejisblogYesterday LIB reported that the United States' Federal Bureau of Investigation (FBI) announced the arrest of 80 suspected internet fraudsters.  An update served on the arrest, revealed that 77 of the arrested suspects are Nigerians. They were accused of conspiring with federal and state agents to perpetrate the crime. Asides being involved in schemes that resulted in the transfer of at least $6 million which was obtained fraudulently, the suspects were also allegedly involved in the attempted theft of at least an additional $40 million. US attorney, Nick Hanna said the suspects handed a total of 252 count charges bordering on “conspiracy to defraud, conspiracy to commit money laundering, aggravated identity theft”, had nicknames such as “Thank You Jesus”, “Son of God”, American Man”, God is God”, “He is Risen”.  Here is the full list below;  S/NSUSPECTS1Valentine Iro2Chukwudi Christogunus Igbokwe3Jerry Elo Ikogho4Izuchukwu Kingsley Umejesi5Adegoke Moses Ogungbe6Chukwudi Collins Ajaeze (better known as Thank You Jesus)7Ekene Augustine Ekechukwu8Chuks Eroha9Collins Nnaemeka Ojima10 Uchenna Ochiagha11Nnamdi Theojoseph Duru12 Ericson Uche Oforka13Mark Ifeanyi Chukwuocha14Augustine Nnamdi15Chiemezie Christopher Chilaka16Charles Ohajimkpo17Stanley Ugochukwu Uche18Chika Augustine Odionyenma19Paschal Chima Ogbonna20Samuel Nnamdi Onwuasoanya21Macwilliam Chinonso Chukwuocha22Emmanuel Onyeka Uzoka23Joshua Aniefiok Awak24George Ugochukwu Egwumba25Uchechukwu Solomon Ezirim26Augustine Ifeanyi Okafor27Okay Sam Mal28Leslie N. Mba29Ogohukwu Innocent Ikewesi30Emmanuel Uzoma Ogandu (better known as Son of God’31Amarachukwu Harley Anywanu32Bright Ifeanyi Azubuike33Emeka Moses Nwachukwu34Donatus Izunwanne35Chinwendu Kenneth Osuji36Eusebius Ugochukwu Onyeka37Chidi Anunobi38Anthony Nwabunwanne Okolo39Obinna Christian Onuwa40Chijioke Chukwuma Isamade41Linus Nnamdi Madufor42Chrysaugonus Nnebedum43Ugochukwu Okereke44Fidel Leon Odimara45Kingsley Chinedu Onudorogu46Dessi Nzenwah47Chimaroke Obasi48James Chigozie Agube49Chimaobi Uzozie Okorie50Ogochukwu Ohiri51Kennedy Chibueze Ugwu52Ifeanyichukwu Oluwadamilare Agwuegbo53Victor Ifeanyi Chukwu54Chidi Emmanuel Megwa55Princewill Arinze Duru56Desmond Iwu57Onyeka Vincent Chika58Ifeanyi Kingsley Mezienwa59Victor Uchenna  Aguh60Kevin Amarachi Eshimnu61Vitalis Kelechi Anozie62Williams Obiora Agunwa63George Chimezie Dike64Munachiso Kyrian Ukachukwu65Nwannebuike Osmund66Chidiebere Franklin Nwangwu67Damian Uchechukwu Ajah68Emeka P. Ejiofor69Lawrence Chukwuma Ubasineke70Chinedu Bright Ibeto71Valentine Amarachi Nwanegwo72Emmanuel Chidiebere Dike73Jeremiah Utieyin Eki74Chinaka Davidson Iwuoha75Chima Darlington Duru76Ikenna Christian Ihejiureme77Obi Onyedika Madekwe This is coming after LIB reported that FBI's dragnet for 57 other suspects has been extended globally. Here is a video of announcement of the arrest;      View this post on Instagram         Federal prosecutors announced a 252-count indictment charging 80 people in the U.S. and Nigeria for money laundering, fraud, and identity theft, after they allegedly used a variety of tactics and scams to steal money from businesses and individuals.A post shared by ABC News (@abcnews) on Aug 22, 2019 at 2:18pm PDTThe post Full list of 77 Nigerians arrested by the FBI for cyber fraud (video) appeared first on Linda Ikeji Blog.

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