Yesterday Naijmobile reported that the U.S 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. The suspects were accused of conspiring with federal and state agents to perpetrate the crime.
Apart from being involved in schemes that resulted in the transfer of at least $6 million which was gained fraudulently, the suspects were also allegedly involved in the attempted theft of $40 million.
U.S attorney, Nick Hanna in a press conference yesterday 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 “Ryan Giggs,” “Thank You Jesus”, “Son of God” etc.
Here is the full list below;
| 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 |
Here is a video of the arrest;
34 Comments
Leave a Response
You must be logged in to post a comment.
Incredible this specific guideline is certainly impressive it truly helped me and my children, many thanks!
I really like the design of your website. Do you ever before encounter any type of web browser compatibility troubles? A handful of my blog target market have actually grumbled regarding my site not functioning appropriately in Explorer however looks terrific in Safari. Do you have any type of suggestions to help solve this compatibility issue?
Hello there, just became aware of your blog through Google, and found that it is truly informative. I am going to watch out for brussels. I’ll be grateful if you continue this in future. A lot of people will be benefited from your writing. Cheers!
I’m truly enjoying the design and layout of your site. It’s a very easy on the eyes which makes it much more pleasant for me to come here and visit more often. Did you hire out a designer to create your theme? Superb work!
Very nice post. I just stumbled upon your weblog and wanted to say that I have truly enjoyed surfing around your blog posts. In any case I will be subscribing for your feed and I hope you write again soon!
I have to thank you for the efforts you have put in penning this website. I am hoping to see the same high-grade content from you later on as well. In truth, your creative writing abilities has motivated me to get my own site now 😉
Aw, this was an extremely nice post. Spending some time and actual effort to generate a top notch article… but what can I say… I hesitate a whole lot and don’t manage to get anything done.
Great info. Lucky me I discovered your site by accident (stumbleupon). I have saved it for later!
Hello my friend! I wish to say that this article is amazing, nice written and include almost all important infos. I’d like to see more posts like this.
Nice thoughts. I like your site design as well. Keep up the good work.
Hi, i feel that i saw you visited my website thus i got here to “return the want”.I am attempting to find issues to enhance my web site!I guess its adequate to use a few of your ideas!!
Very good website you have here but I was wondering if you knew of any forums that cover the same topics talked about here? I’d really like to be a part of community where I can get advice from other knowledgeable people that share the same interest. If you have any recommendations, please let me know. Cheers!
healthy eating should be our top priority since there are many junk foods and foods with no nutritional value these days~
Having read this I believed it was rather enlightening. I appreciate you taking the time and energy to put this article together. I once again find myself personally spending way too much time both reading and commenting. But so what, it was still worthwhile!
Finding this site made all the work I did to find it look like nothing. The reason being that this is such an informative post. I wanted to thank you for this detailed analysis of the subject. I definitely savored every little bit of it and I submitted your site to some of the biggest social networks so others can find your blog.
We are a group of volunteers and starting a new scheme in our community. Your website offered us with valuable info to work on. You have done an impressive job and our whole community will be thankful to you.
I enjoy looking through an article that can make men and women think. Also, thank you for allowing me to comment!
Do you have a spam issue on this site; I also am a blogger, and I was wondering your situation; many of us have created some nice practices and we are looking to trade techniques with other folks, please shoot me an email if interested.
Youre so cool! I dont suppose Ive read something like this before. So good to find any person with some original ideas on this subject. realy thank you for starting this up. this web site is one thing that is wanted on the web, somebody with a bit originality. useful job for bringing something new to the internet!
Superb website you have here but I was curious if you knew of any discussion boards that cover the same topics discussed here? I’d really like to be a part of online community where I can get comments from other knowledgeable individuals that share the same interest. If you have any recommendations, please let me know. Thanks a lot!
I love reading a post that will make men and women think. Also, thank you for allowing for me to comment!
I truly appreciate this post. I have been looking everywhere for this! Thank goodness I found it on Bing. You have made my day! Thank you again
Hello my friend! I want to say that this post is amazing, nice written and include approximately all significant infos. I would like to see more posts like this.
Hi! Someone in my Myspace group shared this site with us so I came to look it over. I’m definitely enjoying the information. I’m bookmarking and will be tweeting this to my followers! Excellent blog and brilliant design.|
I’m really impressed with your writing skills as well as with the layout on your weblog. Is this a paid theme or did you customize it yourself? Either way keep up the excellent quality writing, it’s rare to see a nice blog like this one these days..
Love to see this every day !
I was trying to find this. Really refreshing take on the information. Thanks a lot.
I was able to find good advice from your blog posts.
WONDERFUL Post.thanks for share..extra wait .. …
This is a topic that is near to my heart… Take care! Where are your contact details though?
Greetings from Carolina! I’m bored to death at work so I decided to browse your blog on my iphone during lunch break. I love the knowledge you provide here and can’t wait to take a look when I get home. I’m shocked at how quick your blog loaded on my phone .. I’m not even using WIFI, just 3G .. Anyhow, amazing blog!
Thanks for the good critique. Me & my friend were just preparing to do some research on this. We got a book from our local library but I think I’ve learned better from this post. I am very glad to see such great information being shared freely out there..
It’s actually a great and helpful piece of info. I am glad that you just shared this useful info with us. Please stay us informed like this. Thank you for sharing.
The best and hottest online slots website in Asia
pgslot-games.com