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Shame Of A Nation: 80 Nigerians Named In US Largest Fraud Case [FULL LIST]

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It is indeed another embarrassing moment for Nigeria as 80 Nigerians have been named in what FBI is describing as the largest fraud case in America’s history.

Using the infamous love scam amongst other various schemes, there has been a massive conspiracy to steal millions of dollars from unsuspecting victims.

The unfortunate scam machinery has seen to Americans swindled to the tune of $1.1 billion between January and July 2019 alone. In what is fast becoming a global scandal, the FBI has dropped the list of the 80 names most of them, Nigerian locals. This involves those specializing in love scams and even popular car dealers on Island.

A US attorney, Nick Hanna who made the revelation on National TV disclosed that the fraudsters connived with government agencies to perpetrate the act.

“A 252-count federal grand jury indictment unsealed today charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network,”the department of justice of the Central District of California said in a statement on its website.

According to a full statement released by the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices.

The statement read: “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.

“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.”

“Investigations revealed that members of the conspiracy sometimes wired funds to other bank accounts under their control or withdrew same as cash or negotiable instruments such as cashier’s checks.

“The suspects often “used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.

“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe,” the statement said.

Here are the names of the Nigerian suspects indicted in the alleged fraud case:

BIG STORY

#JusticeForUwa: Students Protest In Benin, Demand Death Sentence For Sex Offenders

Gbemileke Ajayi

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Members of the National Association of Nigerian Students (NANS) on Thursday occupied major streets of Benin City, the Edo state capital in protest.

The students demanded justice for Uwaila Omozuwa, an undergraduate of the University of Benin who was recently raped and killed.

They also demanded that a death sentence be pronounced for sex offenders.

The President of the students’ union, Danielson Akpan, spoke with Channels Television during the protest demanding justice for their late colleague.

The lawmaker representing Ovia Federal Constituency, Dennis Idahosa, who also joined the students in the solidarity march vowed that he would move a motion to support capital punishment at the floor of the house.

Meanwhile, the new Commissioner of Police in Edo State, Johnson Kokumo had earlier on Wednesday promised that efforts would not be spared in ensuring that the culprits involved in the circumstances that led to Uwaila’s death are apprehended and made to face the law.

Kokumo made the promise when he paid a condolence visit to the family of the deceased.

Uwa, a 22-year-old student of UNIBEN was reported to have been raped inside a church where she went to read at the Ikpoba Hill area of Benin City, Edo State Capital.

The hoodlums were reported to have struck her in the head with a fire extinguisher after raping her and left her for dead. She was rushed to the University of Benin Teaching Hospital where she later died.

The news of her death has continued to spark outrage with trends on social media demanding justice and an end to rape.

(Channels TV)

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Buhari Is Not In Charge Of Aso Rock —- Wole Soyinka

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Wole Soyinka, Nobel laureate, says he does not believe that President Muhammadu Buhari is in charge of the country.

Speaking on Thursday during an interview on PlusTv Africa, the renowned writer said the answer to the nation’s problem is decentralization, adding that there’s a need for the people to be historically conscious.

Soyinka was reacting to an open letter written by Umar Dangiwa, retired colonel and former military administrator of Kaduna, to Buhari over the president’s knack for appointing people from his section of the country into office.

“First of all, I was appalled by the silence that followed this revelation. I think those who are responsible for this criminal lopsidedness should be punished. It is not sufficient just to discuss it. It’s criminal,” Soyinka said.

“I have said this before. I don’t believe there is really anybody in charge in Aso Rock. I’m sorry to say this. I’ve been studying the trend over the past year and a half and I believe this president is not in charge of this nation, in so many aspects and directions. I’m convinced he’s not really and totally with it.

“It’s so serious. It is not the fact alone, we know the history of this. We know what it has caused the nation and we know it isn’t over yet. And you say are launching an enquiry. That’s not enough. This man is not in charge.”

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Police Arrest 3 Brothers For The Kidnap and Murder Of A Mother Of 5 In Abuja, Exhume Corpse Of The Deceased For Forensic Examination [GRAPHIC PHOTOS]

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Police operatives attached to the Intelligence Response Unit of the Nigeria Police Force have arrested three (3) suspects namely; Johnson Emmanuel – 38yrs, Gideon Emmanuel – 31yrs and Success Emmanuel – 27yrs for the kidnap and gruesome murder of one Mrs Janet Nnenna Ogbonnaya on 14th May 2020.

The suspects, born by same parents, all-male and native of Isiekenesi, Ideato LGA of Imo State were arrested by the Police in their home town where they had taken refuge after committing the crime in Abuja, in order to evade police arrest.

Investigations that led to the arrest of the suspects is a sequel to complaints received from one Chinedu Ogbonnaya who alleged that his mother, Mrs Janet Nnenna Ogbonnaya, 55yrs, a native of Ozuitem in Bende LGA of Abia State had been kidnapped and a 5-Million naira ransom demanded before she could be released. A comprehensive and painstaking investigation by the police operatives resulted in the arrest of the three (3) suspects, whom, in the course of interrogation, revealed that the victim had long been murdered and buried. Further findings revealed that the victim, a widow, who had been a Facebook friend of the principal suspect – Johnson Emmanuel, was lured from her home in Gwagwalada to visit the suspect. The suspect thereafter took advantage of the visit, served her yoghurt laced with drugs and subsequently had her murdered. The suspect had killed the victim and buried her remains in a septic tank, went ahead to reach out to the family of the victim using her phone and demanded 5-Million naira ransom as pre-condition for her release. ​

Meanwhile, on 4th June 2020, the suspects led a team of investigators alongside pathologists to a residence at Wumba District, Lokogoma, Abuja where the victim’s decomposing body was exhumed from a septic tank. The exhumed body has been taken to the University Teaching Hospital, Gwagwalada, Abuja for forensic examination.

A Toyota Highlander Jeep belonging to the deceased has also been recovered by Police operatives at a mechanic workshop in Apo where it had been repainted into a different colour, vehicle documents fraudulently changed and ownership of the stolen vehicle criminally transferred to one of the masterminds of the crime – Johnson Emmanuel.

Investigations also revealed that the house where the deceased was killed and buried originally belonged to one of the suspects but was hurriedly sold-off to a third party apparently to obliterate evidence.

The Inspector-General of Police, IGP M.A Adamu, NPM, mni, while commending the operatives for a job well done, reassures that perpetrators of any form of crimes in the country will not go undetected and unpunished. He, however, enjoins citizens to be more security conscious and report any suspicious activities within their neighbourhood to the nearest police station.

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