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FULL LIST: Names of Nigerians Indicted in US for Fraud

Olaitan Nurudeen

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FULL LIST: Names of Nigerians Indicted in US for Fraud

 

naija news today

The United States of America charged 77 Nigerians to court over over cases bordering on massive scam locally known as 419.

The below listed people that have one connection to Nigeria or the other has been Indicted for – Conspiracy to engage in money laundering, conspiracy to commit wire fraud, mall fraud and bank fraud, engaging in monetary transactions in property derived from specified unlawful activity, operating an unlicensed money transmitting business, destruction of property to prevent seizure, aggravated identity theft, aiding and abetting, and criminal forfeiture.

The Indicted 77 has since been dragged to the US District Court in California by the FBI.

  1. VALENTINE IRO

  2. CHUKWUDI CHRI STOGUNUS IGBOKWE

  3. JERRY ELO IKOGHO

  4. IZUCHUKWU KINGSLEY UMEJESI

  5. ADEGOKE MOSES OGUNGBE

  6. ALBERT LEWIS CATHEY

  7. TITYAYE MARINA MANSBANGURA

  8. CHUKWUDI COLLINS AJAEZE

  9. EKENE AUGUSTINE EKECHUKWU

  10. CHUKS EROHA

  11. COLLINS NNAEMEKA OJIMBA

  12. FNU LNU

  13. UCHENNA OCHIAGHA

  14. NNAMDI THEOJOSEPH DURU

  15. ERICSON UCHE OFORKA

  16. MARK IFEANYI CHUKWUOCHA

  17. AUGUSTINE NNAMDI

  18. CHIEMEZIE CHRISTOPHER CHILAKA

  19. CHARLES OHAJIMKPO

  20. STANLEY UGOCHUKWU UCHE

  21. CHIKA AUGUSTINE ODIONYENMA

  22. PASCHAL CHIMA OGBONNA

  23. SAMUEL NNAMDI ONWUASOANYA,

  24. MACWILLIAM CHINONSO CHUKWUOCHA

  25. EMMANUEL ONYEKA UZOKA

  26. JOSHUA ANIEFIOK AWAK

  27. GEORGE UGOCHUKWU EGWUMBA

  28. UCHECHUKWU SOLOMON EZIRIM

  29. AUGUSTINE IFEANYI OKAFOR

  30. FNU LNU

  31. OGOCHUKWU INNOCENT IKEWESI

  32. EMMANUEL UZOMA OGANDU

  33. AMARACHUKWU HARLEY ANYANWU

  34. BRIGHT IFEANYI AZUBUIKE

  35. EMEKA MOSES NWACHUKWU

  36. CHINWENDU KENNETH OSUJI

  37. EUSEBIUS UGOCHUKWU ONYEKA

  38. CHIDI ANUNOBI

  39. ANTHONY NWABUNWANNE OKOLO

  40. OBINNA CHRISTIAN ONUWA

  41. CHIJIOKE CHUKWUMA ISAMADE

  42. LINUS NNAMDI MADUFOR

  43. CHRYSAUGONUS NNEBEDUM

  44. UGOCHUKWU OKEREKE

  45. FIDEL LEON ODIMARA

  46. KINGSLEY CHINEDU ONUDOROGU

  47. DESSI NZENWAH

  48. CHIMAROKE OBASI

  49. JAMES CHIGOZIE AGUBE

  50. CHIMAOBI UZOZIE OKORIE

  51. OGOCHUKWU OHIRI

  52. KENNEDY CHIBUEZE UGWU

  53. IFEANYICHUKWU OLUWADAMILARE AGWUEGBO

  54. VICTOR IFEANYI CHUKWU

  55. CHIDI EMMANUEL MEGWA

  56. PRINCEWILL ARINZE DURU

  57. DESMOND IWU

  58. ONYEKA VINCENT CHIKA

  59. IFEANYI KINGSLEY MEZIENWA

  60. VICTOR UCHENNA AGUH

  61. KEVIN AMARACHI ESHIMBU

  62. VITALIS KELECHI ANOZIE

  63. WILLIAMS OBIORA AGUNWA

  64. GEORGE CHIMEZIE DIKE

  65. MUNACHISO KYRIAN UKACHUKWU

  66. NWANNEBUIKE OSMUND

  67. CHIDIEBERE FRANKLIN NWANGWU

  68. DAMIAN UCHECHUKWU AJAH

  69. EMEKA P. EJIOFOR

  70. LAWRENCE CHUKWUMA UBASINEKE

  71. CHINEDU BRIGHT IBETO

  72. VALENTINE AMARACHI NWANEGWO

  73. EMMANUEL CHIDIEBERE DIKE

  74. JEREMIAH UTIEYIN EKI

  75. CHIMA DARLINGTON DURU

  76. IKENNA CHRISTIAN IHEJIUREME

  77. OBI ONYEDIKA MADEKWE

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Nur'deen Olaitan, a Linguist from University of Ilorin. Passionate about sport, travelling, writing, & politics. He puts humanity above anyone or anything. He hold honesty and integrity in high esteem.Reach him via nakata@newsliveng.com

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