REGISTER | LOGIN | SEARCH

Swap Anything You don't Need with anything You want. Learn More



Author Full List of 77 Nigerians Arrested for Money laundering in US  (Read 65 times)

Description:

0 Members and 1 Guest are viewing this topic.

Offline naijatowns

  • Hero Member
  • *****
  • Posts: 16201
    • Share Post
Full List of 77 Nigerians Arrested for Money laundering in US


 


The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country.

The United States also narrated the strategies adopted by the alleged fraudsters leading to the swindling of innocent citizens. Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, are named as lead suspects in the case. The United States government released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country.

A statement released by the States authorities revealed that the suspects either played major roles in the alleged fraud or acted as accomplices. The United States attorney, Nick Hanna, said: “This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses.
READ  Willy Udube Resumes as Technical Adviser Go Round FC

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”

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;

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

Linkback: https://naijasky.com/politics/1758/-full-list-of-77-nigerians-arrested-for-money-laundering-in-us/43912/

NaijaSky



Share via facebook Share via linkedin Share via twitter

clip
FULL LIST OF NEWLY ELECTED GOVERNORS

Started by Theresa

0 Replies
90 Views
Last post March 26, 2019, 04:20:50 AM
by Theresa
clip
FULL LIST OF APC CANDIDATE SACKED BY SUPREME COURT

Started by Success Writer

0 Replies
95 Views
Last post May 25, 2019, 06:06:50 AM
by Success Writer
clip
Indian police arrested a gang of Ten Nigerians

Started by graciebella

0 Replies
477 Views
Last post September 13, 2017, 05:14:18 PM
by graciebella
clip
FULL STORY OF HOW TEMITOPE OLATOYE WAS SHOT DEAD IN OYO

Started by Theresa

0 Replies
53 Views
Last post March 14, 2019, 12:22:18 PM
by Theresa
clip
Full text of Muhammadu Buhari’s 58th Independence Day address

Started by oneluv

3 Replies
132 Views
Last post October 01, 2018, 08:08:46 AM
by oneluv
clip
Nigeria’s cup is full, Tunde Bakare reacts to Olakunrin’s murder

Started by Charles Dickson

0 Replies
45 Views
Last post July 16, 2019, 11:32:31 AM
by Charles Dickson
clip
President Muhammadu Buhari’s full speech on Democracy day 2018

Started by Isaac Adeniran

2 Replies
605 Views
Last post May 29, 2018, 07:29:41 AM
by Isaac Adeniran
 

Related Topics

  Subject / Started by Replies Last post
3 Replies
995 Views
Last post March 30, 2017, 08:10:12 AM
by Isaac Adeniran
0 Replies
582 Views
Last post March 26, 2019, 02:58:16 AM
by Theresa
0 Replies
90 Views
Last post March 26, 2019, 04:20:50 AM
by Theresa


Publishing,Chat Communications, Swap & Gifts, Cultures and Tourist Attractions, Directories,Local News and Discussions,Blogs, Advertising and Promotions

States: Fct | Abia | Adamawa | Akwa-ibom | Anambra | Bauchi | Bayelsa | Benue | Borno| Cross-river | Delta| Ebonyi | Edo | Ekiti| Enugu | Gombe | Imo| Jigawa | Kaduna | Kano | Katsina | Kebbi | Kogi | Kwara | Lagos | Nasarawa | Niger | Ogun | Ondo | Osun | Oyo | Plateau | Rivers | Sokoto | Taraba | Yobe| Zamfara


Naijasky:2012-2019 | Swap | Contact | About Us | Policy | Terms Of Service | Blog Categories | Politics | Health | Autos | Property | Business | Finance | Love | Entertainment | Music | Sport | Oil & Gas | Aviation | Travel | Others