FEDERAL BUREAU OF INVESTIGATION INDICTS 77 NIGERIANS IN MASSIVE FRAUD

The arrested two defendants were already in federal custody on other charges, while one was arrested earlier this week, and the remaining defendants are believed to be abroad, with most of them located in Nigeria.

Penpushing further reports that, the allegations has it  that the defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.

The co-conspirators according to a criminal complaint are based in Nigeria, the United States and other countries contacted the lead defendants in the FBI indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims.

Penpushing also reports the 145-page indictment has it that, members of the conspiracy convinced victims to send money under false pretences, Messrs Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network.

The list of the indicted individuals include:  Valentine Iro, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 aka ” Obinna Nassa,”, Chukwudi chri Stogunus Igbokwe, aka ” Christogunus C. Igbokwe,” aka ” Chris Kudon ,” aka “Atete ,” aka “Still Kudon , Jerry Elo Ikogho , aka “J Man, Izuchukwu Kingsley Umejesi, aka ” Kingsley Umejesi, ” aka “Armeni an Man,” aka “Kingsley LA,” aka “I zuking Aka Aku ,” Adegoke Moses Ogungbe , aka “P & P Motors,” aka “Pp, Albert Lewis Cathey, aka “Alb, ” aka “Abert Jag,” aka “Al,” Tityaye Marina Mansbangura, aka “Tityaye Igbokwe ,” aka “Marina Mansour,” aka “Marina Mansaray,” aka “Marina Tityaye Mans Bangura,” Chukwudi CollinsAajaeze, aka “Thank You Jesus’, Ekene Augustine Ekechukwu, aka “Ogedi Power,” aka “Power,” and Chuks Eroha, aka “Chuks Nassa Iro,” aka “Nassa,” aka “Prince Chuddy,” aka “Nurse Chuddy,”

Penpushing further reports that, others are;Collins Nnaemeka Ojimba, aka “Collins Emeka Ojimba,” aka “Ojimba Collins,” aka “Charly.Africa,” Fnu lnu, aka “Xplora G,”Uchenna Ochiagha, aka “Urch Agu,” aka “Advanced Mega Plus Ltd,”Nnamdi theojoseph Duru, aka “Duru Theo Joseph Nnamdi,” aka “Williams High School,” aka “Ifytyns,”Ericson Uche Oforka, aka “Oforka,” aka “Eric Oforka,”Mark Ifeanyi Chukwuocha, aka “Mark Iheanyi Chukwuocha,” aka “Chukwu Mark,” aka “Markife,”Augustine Nnamdi, aka “Nnamdi Augustine,” aka “Jazz,”Chiemezie Christopher Chilaka, aka “Fanta,” Charles Ohajimkpo, aka “Giggs,” aka “Ryan Giggs,” aka “Charles,”and  Stanley Ugochukwu Uche, aka “Ugo Law,” aka “Uche Stanley,” aka “He is risen.Happy Easter!,”

The list also contained; Chika Augustine Odionyenma, aka “Tony Augustin Odionyenma,” aka “Chika Tony,” aka “CTA Finance Source Intl,”,Paschal Chima Ogbonna, aka “Chima,” aka “Paschal,”, Samuel Nnamdi Onwuasoanya, aka “Sammy Lee Nnamdi,” aka “Onwuasoanya Samuel Nnamdi,” aka “Enugu Ogo,”Macwilliam Chinonso Chukwuocha, aka “ChiBoy,”Emmanuel Onyeka Uzoka, aka “Emmanuel Mansion,” aka “Mansion,” aka “Son of God,” aka “Ezirim Uzoma,”Joshua Aniefiok Awak, aka “Joe Awk,” aka “Kwee Tin Law,”George Ugochukwu Egwumba, aka “George Ugo,” aka “Ugo Aunty Scholar,” Uchechukwu Solomon Ezirim, aka “Uche Nwanne,” aka “Uche Ezirim,”Augustine Ifeanyi Okafor, aka “Zero,” aka “St.Austine,” aka “Austine,” aka “Ifeanyichukwu Okafor,” and Fnu lnu, aka “Okay Sam Mal,” Leslie n. Mba, aka “Mystical,” aka “Nwachinemere Leslie,”

Penpushing also reports that, included on the list are; Ogochukwu Innocent Ikewesi, aka “Ogoo UK,” aka “Innocent Ikewesi,”Emmanuel Uzoma Ogandu, aka “Nwachinaemere,” aka “Uzoma,”Amarachukwu Harley Anyanwu, aka “GodisGod,” aka “War B,”,Bright Ifeanyi Azubuike, aka “Bright Bauer Azubuike,” aka “Ifeanyi Jnr,”, Emeka Moses Nwachukwu, aka “All Man,” aka “Omalitoto,” Fnu lnu, aka “Donatus Izunwanne,” aka “Izunwanne Donatus Chibuikem,” aka “Deworlddonmax,”, Chinwendu Kenneth Osuji, aka “Father,”,Eusebius Ugochukwu Onyeka, aka “Ugo UK,” aka “sly19 sly,”Chidi Anunobi, aka “Anunobi Chidi,” aka “Chidioo,”,Anthony Nwabunwanne Okolo, aka “Eric West,” aka “Erci West,” aka “Code,”and Obinna Christian Onuwa, aka “Papa Chukwuezugo,” aka “Obinna Onuwa Abala,” aka “Obyno Abala,”

The list also has others as; Chijioke Chukwuma Isamade, aka “Mr CJ,” aka “CJ,”Linus Nnamdi Madufor, aka “Madufor Nnamdi,”Chrysaugonus Nnebedum, aka “Cris,”,Ugochukwu Okereke, aka “Blade,” aka “Kingsly Cris,” aka “Okereke Ugochukwu,”, Fidel Leon Odimara, aka “Fiedel Odimara,” aka “Ndaa,” aka “Dee Dutchman,”,Kingsley Chinedu Onudorogu, aka “OBJ,”,Dessi  Nzenwah, aka “Desmond Sage,” aka “Des Nzenwa,” aka “Saga Lounge,”,Chimaroke Obasi, aka “Chima Russia”,James Chigozie Agube, aka “Smart,” aka “Smart Agube,” aka “Smart Chigozie Agube” and Chimaobi Uzozie Okorie, aka “Omaobi,” aka “Mobility,”

Penpushing further reports that, those also in the list are;Ogochukwu Ohiri, aka “Ogomegbulam Ohiri,” aka “Ologbo,”, Kennedy Chibueze ugwu, aka “Kennedy David,”, Ifeanyichukwu Oluwadamilare Agwuegbo, aka “B??$$ IFF¥,”,Victor Ifeanyi Chukwu, aka “Ifeannyi Soccer,” aka “Vic Chux,”,Chidi Emmanuel megwa, aka “Cantr,” aka “Canta Jr.,”, Princewill Arinze Duru, aka “Arnzi Prince Will,” aka “Arinze,”,Desmond Iwu, aka “Desmond Chigozie Iwu,” aka “Lalaw,” aka “Odo Desmond,”,Onyeka Vincent Chika, aka “Chyco,” aka “Chika Ejima,” aka “Vincent Chika Onyeka,” Ifeanyi Kingsley Mezienwa, aka “Ifeanyi Ali,” aka “Ifeanyichukwu Mezienwa,” and Victor Uchenna Aguh, aka “Orch Sod,” aka “Uche SP,” aka “Rich Homie Urch,”

The others are’ Kevin Amarachi Eshimbu, aka “Humble,” aka “Humble Amarachukwu,” aka “Dato Humble,”,Vitalis Kelechi Anozie, aka “Kelechi Vitalis Anozie,” aka “Kelechi Anozieh,” aka “Pastor Kel Anozie,” aka “Pastor Kc,” aka “Choice,”,Williams Obiora Agunwa, aka “Don Williams,”,George Chimezie dike, aka “Chimekros,” aka “Slim Dad…No…1,”,Munachiso Kyrian Ukachukwu, aka “Muna, Nwannebuike Osmund, aka “Osmund Nwannebuike,” aka “Olivite,” aka “Nikky Bro.,”Chidiebere Franklin Nwangwu, aka “Frank Chidi,” aka “Franklin Nwangwu,” aka “Agogo,”Damian Uchechukwu Ajah, aka “Uche Ajah,” aka “Ajah Damian Uchechukwu,” aka “Uchechukwu Demian Ajah,”, Emeka p. Ejiofor, aka “Ejiofor Emeka,”, Lawrence Chukwuma Ubasineke, aka “Ubasineke Chuks,” aka “Chukwuma Ubasineke,”, Chinedu Bright Ibeto, aka “Doggy,” aka “Doggy Lucino,”Valentine Amarachi nwanegwo, aka “Satis,” aka “Satis Amarachi Satis,”,Emmanuel Chidiebere Dike, aka “Emmanet,”,Jeremiah Utieyin Eki, aka “Uti,” Chinaka Davidson Iwuoha, aka “Tmrw Afrika Will Wake Up,” aka “Cookie,” aka “All Africa Media Network,” Chima Darlington Duru, aka “Kajad,” aka “Kajad Jesus,”,Ikenna Christian Ihejiureme, aka “Piper,” aka “Am Happy!,” and Obi Onyedika Madekwe, aka “Odu Investment.