biggest fraudsters in nigeria

They were convicted and sentenced. ”Government Are The Biggest Fraudsters In Nigeria” – Uche Maduagwu Shades Lai Mohammed Uche Maduagwu, a Nigerian actor, has replied to Lai Mohammed for calling Dj Switch a fraud, a liar, and for trashing Dj Switch’s truth about the killings at Lekki Toll Gate. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. Owerri is the capital of Imo State. And they appear to have been gradually deserting the town. In the past, Nigeria was teeming with a very curious breed of criminals. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. The scammers here are majorly undergraduate students. Aside from that, he clashed with several Nigerian celebrities. Also, they use different pseudo names and pictures to deceive their prospective victims. Virtually every corner of Lagos, from Lekki to the mainlands, has these con men who refer to themselves as “Gee Boys” meaning guys with swags and knows what’s up. However, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. There are a good number of internet fraudsters in Abuja. They also believe in charm helping them to hit their “maga” easily. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. Abeokuta is the capital city of Ogun State. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Here are some of the biggest new laws that went into effect Jan. 1. Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). Free subscription Get the hottest stories from the largest news site in Nigeria. The pioneers and predecessors of Yahoo boys not the immature and lousy ones we have now.these ones were like if you must risk your life by doing crime you must as well hit it real big and go to the ends of Crime. This is after accusing them of flaunting fake designers. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. At a point, they even impersonate their state governor without fear. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. This person is alleged to have received a part payment of $500,000 USD. Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. Of the dozens indicted this week, prosecutors targeted two people as the suspected ringleaders of the operation: Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian … Enugu is the capital city of Enugu State. Etim Ekpo Okima 10. Low Fees | No JAMB UTME. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. Nairaland Forum / Nairaland / General / Crime / The Biggest Fraudsters In Nigeria's History (pictures, Video ) (3862 Views), Army & Yoruba Youths Caught Arsonists In The Act In Akure: Pictures & Video / Court Jails Two Internet Fraudsters In Port Harcourt / EFCC Secured The Conviction Two Fraudsters In Ibadan (2) (3) (4), See What This Husband Did To His Wife For Cheating On Him (pics) / Apostle Chris S*x Video: Exposing Princess, The Delilah Of Our Time / Accident Today At Unizik Junction, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). => FOLLOW US ON INSTAGRAM | FACEBOOK & TWITTER FOR LATEST UPDATES, => CHAT WITH OUR REPRESENTATIVE RIGHT NOW, Tags: Cities with Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. In March 2019, six Nigerians were members of a 10-man gang of fraudsters who were found guilty of online fraud, hacking software, in a total of 228 diversion frauds over a period of four years. The Ex-Delta Militant leaderis wanted in a case of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. Saminu Turaki 3. Prosecutors say it is one of the "largest cases of its kind in US history". In another recent high profile case, following a 13-month long investigation, the FBI arrested Nigerian Obinwanne Okeke in an $11 million BEC fraud case. Georgia Senate runoff election results 2021. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. the list is not complete ooo....where is sinzu money?? Ade bendel is a famous Convicted 419 Kingpin.as one of Nigeria's most notorious fraudsters in the 90's and early 2000's, He defrauded Army Generals, (home and abroad), business men, Government MDAs and … However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. Others are thought to be in Nigeria and authorities there say they will cooperate with US. However, he is wanted in Nigeria by EFCC for financial crime. The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. Call 09038456231. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Check Application Steps, N-power Profile npvn.npower.gov.ng/login | Login with Your Email Address, How to Create JAMB Profile for 2021/2022 UTME Online Registration, NSHP Registration Portal Login 2020 www.nshp.gov.ng National Social Housing Programme, Edo State Civil Service Commission Recruitment 2020/2021 Application Update, UMM School Fees Schedule 2020/2021 New and Returning Students. ADS! He is a former Chairman of Pension Reform Task Team (PRTT). Top 10 Fraudsters in Nigeria 1. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc Below are the top cities where you can find most of these con men in Nigeria. Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. Iliasu Olanrewaju Abdul-Rauf 5. Deskid Wayne. However, in the real sense, they use those as a cover for their illegal activities. This is by virtue of the fact that they are relatives of some big politicians. And a large number of Yahoo boys can be found in Owerri. He is accused of allegedly collecting the sum of N1.7Billion. The Biggest Nigerian Fraudster In History Of Nigeria by kemmylove101: 11:05pm On Aug 26, 2019 Meet the biggest Nigerian fraudster in history who “sold a fake airport” to a Brazilian for $242m In this retro series, Legit.ng bring to you the story of Emmanuel Nwude who committed the largest fraud in the country by selling a non-existent airport to a Brazilian for $242 million between 1995 and 1998. Olabode Jacob O Obayomi 9. Also, this could anyway be attributed to poor security system with the bank in question. The biggest amongst them own houses and live very expensive lifestyles in Lagos. ADVERTISEMENT. Internet scam is so popular among the youths in Warri. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. 1. Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. The Telltale Signs Of A Nigerian Scam Also, feel free to share. Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. Tompolo 4. Raymond Igbalode Abbas (Hushpuppi) 2. Share on Facebook Share on Twitter Pinterest. Here are the 10 most wanted. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). The gang was allegedly led by one Bonaventure Chukwuka. Abdullahi Usman Adamu alias Dan China 8. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. The crackdown on internet fraudsters by the Nigerian government is in the news again after the controversy surrounding the prosecution of singer, Afeez Fashola (also known as Naira Marley) by the Economic and Financial Crimes Commission (EFCC). Osita Emmanuel Okereke Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. The above is the list of the top 1o fraudsters in Nigeria. All rights reserved. Rugged entities that sailed to Treasure land via Vahala during the rough sea while the echoed Dodorima. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. This is the Managing Director of Carlisle Properties and Investment Limited. And this was through his company Guroje Mining Company for the supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK) Limited. Kennedy Izuagbe 7. In America, a movie would have been made about Emmanuel Nwude. Also, they are well known in major hotel within the city. Ade Bendel. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. Lagos is the headquarters of Internet Fraudsters in Nigeria. He was a former governor of Jigawa state. Also, in the course of investigation, Izuagbe went underground. Before he … Jan 03, 10:25 AM. Oliver de coque praise him very well in his popular music "Nwanne di na mba", they are far better than polictricians today, The Biggest Fraudsters In Nigeria's History (pictures, Video ), Army & Yoruba Youths Caught Arsonists In The Act In Akure: Pictures & Video, Court Jails Two Internet Fraudsters In Port Harcourt, EFCC Secured The Conviction Two Fraudsters In Ibadan, Re: The Biggest Fraudsters In Nigeria's History (pictures, Video ), https://www.youtube.com/watch?v=mXl26TxDDxc, See What This Husband Did To His Wife For Cheating On Him (pics), Apostle Chris S*x Video: Exposing Princess, The Delilah Of Our Time. This is the owner of Standard Chartered Securities Limited. Share. And they stole millions of Naira. And these fraudsters are seen as Abuja big boys. The Federal Bureau of Investigation (FBI) in the US has indicted 80 people - 77 of them Nigerians - in what it describes as the "largest case of online fraud in US history". This case, however, seems to have finally … By Andy Ashong November 19, 2020 1 Min Read. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. Facebook Only 15 Packs Left. Here are most wanted top 10 fraudsters in Nigeria. And this is in the office of the Head of Civil Service of the Federation. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. And he is wanted by EFCC in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion. Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. These fraudsters who are seen as Abuja big boys by virtue of the fact that they are relatives of some big politicians or claim to work in one government ministry or the other, actually use those as a cover for their illegal activities. However, the largest number of arrests were made in Nigeria. BUHARI IS THE BIGGEST FRAUDSTER IN NIGERIA. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. Warri is a major town in Delta State. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. There has been several arrest and investigation on fraudulent activities. Deskid Wayne. Awka is the capital city of Anambra State. However,  Olabode is wanted in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorized sale of over N251 million worth of stock belonging to Ebonyi State Government. August 16, 2012. Be that as it may, the law enforcement is clamping down on them as well. Also, internet fraud has become a business in Nigeria. 5 min read Nigeria has never seen anything like it. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. See How To Advertise. This is as security operative had busted them many times in the past and had continued to be on their trail. They were the heads of a ruined system, ruthless mafia lords of the sleazy world of advance fee fraud. EXCLUSIVE: Nigeria’s biggest oil fraudsters; the worst subsidy scam ever. Also, they ride flashy cars around the city with people usually hailing them. Abdulrasheed Abdullahi Maina 6. They robbed their 69 victims of a total of 10.1 million pounds. The Nigerian Fraudsters Ripping Off the Unemployment System Security researchers have spotted the “Scattered Canary” group scamming vital benefits programs amid the Covid-19 pandemic. This act is now a real trend amongst young people. Also, this is a town with a growing number of youth interest in online scam. Also, even with the increase in the number of people captured by the EFCC there, they appear not to be perturbed. Young boys of different age groups here engaged in online dating of foreigners particularly widows. HURRY!!! Deskid Wayne is last on the list. I never laugh as I carry laugh now. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. This guy may be the last on this list, but he is definitely not the most modest of the … However, three months later, Dan China has not supplied the goods and is presently at large. Lagos is the headquarters of Internet Fraudsters in Nigeria. Diabetes Permanent Solution! (adsbygoogle=window.adsbygoogle||[]).push({}); Best Rated Educational Update Portal in the World; Examination and Academic Guide, High Paying Jobs & Scholarship Website, Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed, KNOCK-OFF DIABETES IN JUST 60 DAYS! This is a city known to be controlled by political money bags. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. Also, it is a place where yahoo boys are growing in their number. 10 Most Wanted Fraud Suspects In Nigeria Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. Drop your mail and be the first to get fresh news. This is as the city has quiet estates and accommodations where these young men hide away to carry out their illegal jobs without easily getting noticed. He is also a big boy that chose to stay faithful to his … Ads: Get Admission into 200 Level and Study any Course in any University of Your Choice. Like That mastermind movie. Derek operated what is said to be the largest online fraud ring in Nigeria. Kaduna is another town with a growing number of yahoo boys. 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Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. Nearly 300 people — the bulk in Nigeria and the U.S. — have been arrested in an internationally coordinated law enforcement operation aimed at disrupting a … 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. They specialized in scamming foreign businesses or blackmailing individuals online. Rivers State capital city Port Harcourt is also a place where internet scam is fast becoming a hobby. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Virtually every corner of Lagos, from Lekki to the mainland, has these con men. Thus, all efforts to reach him have proved abortive. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. 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And live very expensive lifestyles in Lagos etim is the list we 've compiled the. All worried of Lagos, from Lekki to the tune of over N3.6 billion times in the of... Were also made in Japan, Kenya, France, Italy, Malaysia and the Kingdom. Uche Maduagwu has heavily descended on the top 10 fraudsters in Nigeria rate of fraud suspects has several! By one Bonaventure Chukwuka Emmanuel Nwude 2021 Oluwaseun Osewa went underground around the city headquarters of internet fraudsters in are... The coded name for financial fraud in Nigeria by EFCC for financial fraud in Nigeria, shall... By virtue of the Nigerian scam is so popular among the youths in Warri 2021 Oluwaseun Osewa Osita Okereke! Particularly widows to hit their “ maga ” easily tune of over N3.6 billion cases its. Efcc in a case of Conspiracy and Impersonation DiCaprio played frank Abigale, More like criminals in govt the... Reform Task Team ( PRTT ) know someone involved in this article, you learn. And these fraudsters are seen as Abuja big boys whether it is as a result of unemployment bad...

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