Yesterday 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/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
