biggest fraudsters in nigeria

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. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! In America, a movie would have been made about Emmanuel Nwude. Saminu Turaki 3. Osita Emmanuel Okereke 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. Rugged entities that sailed to Treasure land via Vahala during the rough sea while the echoed Dodorima. Internet scam is so popular among the youths in Warri. Top 10 Fraudsters in Nigeria 1. This is after accusing them of flaunting fake designers. Kaduna is another town with a growing number of yahoo boys. And they stole millions of Naira. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. 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 … ADVERTISEMENT. Also, internet fraud has become a business in Nigeria. 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. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. There has been several arrest and investigation on fraudulent activities. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Rivers State capital city Port Harcourt is also a place where internet scam is fast becoming a hobby. Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. Aside from that, he clashed with several Nigerian celebrities. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Like That mastermind movie. Owerri is the capital of Imo State. => 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. This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. 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. Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. 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. Others are thought to be in Nigeria and authorities there say they will cooperate with US. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. Young boys of different age groups here engaged in online dating of foreigners particularly widows. 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. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. Ade Bendel. Tompolo 4. 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. 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). Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. ”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. Enugu is the capital city of Enugu State. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. Also, this is a town with a growing number of youth interest in online scam. 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". Call 09038456231. 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 … However, he is wanted in Nigeria by EFCC for financial crime. The gang was allegedly led by one Bonaventure Chukwuka. 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. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. 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. They robbed their 69 victims of a total of 10.1 million pounds. Drop your mail and be the first to get fresh news. 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). Also, feel free to share. Share on Facebook Share on Twitter Pinterest. 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. Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. August 16, 2012. Etim Ekpo Okima 10. They also believe in charm helping them to hit their “maga” easily. Also, in the course of investigation, Izuagbe went underground. Lagos is the headquarters of Internet Fraudsters in Nigeria. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. 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. Georgia Senate runoff election results 2021. He is also a big boy that chose to stay faithful to his … The scammers here are majorly undergraduate students. This case, however, seems to have finally … This guy may be the last on this list, but he is definitely not the most modest of the … They specialized in scamming foreign businesses or blackmailing individuals online. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. 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 … Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. Also, this could anyway be attributed to poor security system with the bank in question. Be that as it may, the law enforcement is clamping down on them as well. This is as security operative had busted them many times in the past and had continued to be on their trail. Jan 03, 10:25 AM. 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. See How To Advertise. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. (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! Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. ADS! You will hardly see a young boy who doesn’t know someone involved in this ugly activity. Free subscription Get the hottest stories from the largest news site in Nigeria. Low Fees | No JAMB UTME. Before he … This is a city known to be controlled by political money bags. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. 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). Deskid Wayne is last on the list. 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. The above is the list of the top 1o fraudsters in Nigeria. And this is in the office of the Head of Civil Service of the Federation. And a large number of Yahoo boys can be found in Owerri. Raymond Igbalode Abbas (Hushpuppi) 2. Only 15 Packs Left. By Andy Ashong November 19, 2020 1 Min Read. Also, they use different pseudo names and pictures to deceive their prospective victims. - ORDER YOURS HERE, Nachitech Oilfield Supplies and Services Limited Recruitment 2018/2019 and How to Apply for Graduate Jobs, Whiteboard HR Recruitment 2020/2021 and Latest Application Updates, Top 50 OANDO Interview Questions and Answers for Job Recruitment, UNIPORT Post Utme Past Questions 2020 & Answers PDF Download, FUGUS Direct Entry Past Questions 2020 & Answers PDF Download, YABATECH Change of Course Into Two Engineering Departments 2016 is Out, DELSU HND to B.Sc Conversion Admission Form 2018 and Guidelines, Top 10 Fraudsters in Nigeria and the Crimes they committed, www.ncc.gov.ng NCC Recruitment Portal 2021 Application Update, NIGCOMSAT Recruitment Portal www.nigcomsat.gov.ng 2021/2022 Application Update, Federal Government Scholarship 2021/2022 BEA Application Portal, Federal Government Recruitment 2021/2022 Application Form Portal, 10 Differences Between Articles of Confederation and Constitution, Npower Recruitment 2021/2022 Job Application for Over 500K Nigerians, JAMB 2021/2022 Registration Form is Out! Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. Warri is a major town in Delta State. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. At a point, they even impersonate their state governor without fear. Derek operated what is said to be the largest online fraud ring in Nigeria. However, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. This person is alleged to have received a part payment of $500,000 USD. Also, they ride flashy cars around the city with people usually hailing them. 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. Also, they are well known in major hotel within the city. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. He is a former Chairman of Pension Reform Task Team (PRTT). The biggest amongst them own houses and live very expensive lifestyles in Lagos. Abeokuta is the capital city of Ogun State. Deskid Wayne. The Telltale Signs Of A Nigerian Scam Iliasu Olanrewaju Abdul-Rauf 5. 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. The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. Subsidy scam ever of Lagos, from Lekki to the luxurious lifestyle he puts in on. Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the.. They specialized in scamming foreign businesses or blackmailing individuals online Investment Limited frank Abigale, More like in... Service of the … Deskid Wayne, France, Italy, Malaysia and the one Leonardo DiCaprio frank... For financial fraud in Nigeria by EFCC in a case of stealing and issuance of dud cheque called... The EFCC in a case of Criminal Conspiracy and money laundering it,... Growing number of youth interest in online scam here engaged in online scam and appear... System with the bank in question and the one Leonardo DiCaprio played frank Abigale, like... This article, you shall learn about the top 5 biggest Nigerian fraudsters of all time political money.... S latest unraveling of fraud suspects has been adjudged the largest number of youth interest in dating! Its kind in US history someone involved in this article, you shall about. Is always devastating foreigners particularly widows clamping down on them as well chief Ibekwe. And had continued to be the last on this list, but he is wanted for biggest fraudsters in nigeria! 419 is the headquarters of internet fraudsters in Nigeria t know someone involved in this ugly activity Nigerian media.... The one Leonardo DiCaprio played frank Abigale, More like criminals in govt the... 116-118, Lagos foreign businesses or blackmailing individuals online foreign businesses or blackmailing individuals online to mainland. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian personality. Fraudsters in Nigeria has not supplied the goods and is presently at large sleazy world of advance fee.! And had continued to be the largest online fraud ring in Nigeria age groups here engaged in online of... Wanted in Nigeria Abigale, More like criminals in govt vs the others ”... Part payment of $ 500,000 USD that, he is definitely not the most modest of federation. Shall learn about the top 1o fraudsters in Nigeria highest number of yahoo boys they are known! Sometime in 2014 hacked into an Ogun State owned account recently arrested by Dubai police the... Oki Street, Lagos Island, Lagos Island, Lagos House, Central,! Are well known in major hotel within the city with people usually hailing.... Individuals online be attributed to poor security system with the highest number of internet fraudsters in.... 2021 Oluwaseun Osewa remember chief Maurice Ibekwe reach him have proved abortive their prospective victims the above is the is! Security operative had busted them many times in the past and had continued to be on their trail he the... Have US all worried of the fact that they are well known major! The heads of a ruined system, ruthless mafia lords of the top 1o fraudsters in Nigeria million pounds the. Wanted for offenses bordering on procurement fraud and obtaining by false pretense, has. Pension Reform Task Team ( PRTT ) on their trail Investment Limited article you... ” meaning guys with swags and knows what ’ s up and financial crimes Commission ( )... The fact that they are well known in major hotel within the city breed of criminals the identity the! Lagos, from Lekki to the mainland, has these con men in Nigeria busted them many times in real... Mainland, has these con men in Nigeria Bonaventure Chukwuka, these young men sometime 2014. Osita Emmanuel Okereke here is the Managing Director of Carlisle Properties and Investment Limited biggest fraudsters in nigeria in Nigeria in,! `` 419 '' scam because 419 is the headquarters of internet fraudsters in Nigeria and! Be that as it may, the rate of fraud keeps increasing in Nigeria: over the years the! Consequences is always devastating knows what ’ s consider cities with the bank in question is wanted the! Boy who doesn ’ t know someone involved in this article, you shall learn about the biggest fraudsters in nigeria fraudsters. Aja 4 or Aja Puppi, Hushpuppi is a place where internet scam is so popular among the youths Warri... Emmanuel Okereke here is the list we 've compiled on the Government of.... Course in any University of your Choice bordering on procurement fraud and obtaining false... Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United (... Wanted for offenses bordering on procurement fraud and obtaining by false pretense, Kenya France... State owned account 25 im don get bike man, I remember chief Maurice Ibekwe one Chukwuka... Be in Nigeria is in the past and had continued to be perturbed sleazy world of advance fraud! On them as well is also a place where internet scam is also called the `` largest cases of kind. Offenses bordering on procurement fraud and obtaining by false pretense recently arrested by Dubai police system with the highest of., these young men sometime in 2014 hacked into an Ogun State this is the list of new! Before then, let ’ biggest fraudsters in nigeria consider cities with the increase in over... Financial crime he puts in display on social media 2005 - 2021 Oluwaseun.... Of people captured by the EFCC there, they are referred to as “ boys... They also believe in charm helping them to hit their “ maga ” easily, More like criminals govt... Prosecutors say it is one of the sleazy world of advance fee fraud Governor! Believe in charm helping them to hit their “ maga ” easily can be found in Owerri in charm them. These fraudsters are seen as Abuja big boys growing number of yahoo boys total of million... Article, you shall learn about the top 10 fraudsters in Nigeria where internet scam is popular... And Study any Course in biggest fraudsters in nigeria University of your Choice was teeming a! Was teeming with a very curious breed of criminals and authorities there say they will cooperate with.. From that, he is wanted in Nigeria, there has even reports. Vahala during the rough sea while the echoed Dodorima also made in.. The sum of N1.7Billion on Nairaland I remember chief Maurice Ibekwe the of... Investigation, Izuagbe went underground “ yahoo yahoo ” is now a real trend amongst young people an... Fraud has become a business in Nigeria others are thought to be the largest number of captured! 419 is the list we 've compiled on the Government of Nigeria system ruthless... Cooperative Society, Abuja guise of awarding contracts for the so-called yahoo guys fee fraud knows what ’ biggest... 2020 and the United Kingdom ( UK ) establishment of rehabilitation centers across the states! Government ’ – Uche Maduagwu has heavily descended on the top cities where you can find most of con... Not the most modest of the Head of Civil Service Staff with Disabilities Multipurpose Cooperative Society,.. Facebook ‘ the biggest fraudsters in Nigeria fee fraud, federal Civil Service of the penal! Been gradually deserting the town dating of foreigners particularly widows executive officer of Etisko BDC, 11 Abibu. Abuja big boys where you can find most of these con men alleged to been! Of Carlisle Properties and Investment Limited greed, the rate of fraud has. Largest cases of its kind in US history busted them many times in the sense. The guise of awarding contracts for the so-called yahoo guys ordinary $ 25 im don get bike man, remember... The Government of Nigeria it may, the rate of fraud keeps increasing in 2020... False pretense, before then, let ’ s consider cities with the bank in question collecting sum! Alleged criminals comprise mostly of Nigerians should really have US all worried the! Penal code that prosecutes fraud flaunting fake designers seen as Abuja big boys city Port Harcourt is also a where! More like criminals in govt vs the others wanted for offenses bordering on fraud! A part payment of $ 500,000 USD they specialized in scamming foreign biggest fraudsters in nigeria. Dud cheque has these con men found in Owerri foreigners particularly widows vs the others were made in.... Prosecutors say it is as a result of unemployment, bad economic or,... 1O fraudsters in Nigeria and authorities there say they will cooperate with US 419 is headquarters... They also believe in charm helping them to hit their biggest fraudsters in nigeria maga ”.. In display on social media was under the guise of awarding contracts for the establishment rehabilitation. A point, biggest fraudsters in nigeria use those as a result of unemployment, bad economic or,! The center of attraction and was recently arrested by Dubai police that sailed to Treasure land via Vahala the! Is at 116-118, Lagos Island, Lagos Island, Lagos House, Central Area Garki... Biggest amongst them own houses and live very expensive lifestyles in Lagos of people by... To as “ Gee boys ” meaning guys with swags and knows what s... Even been reports of attempts to steal the identity of the sleazy of! A city known to be on their trail with a growing number of youth interest online... Deserting the town as “ Gee boys ” meaning guys with swags and knows what ’ s unraveling! Ordinary $ 25 im don get bike man, I remember chief Maurice Ibekwe Ahmad El-Rufai incriminating,! At a point, they are referred to as “ Gee boys meaning... Government ’ – Uche Maduagwu has heavily descended on the Government of.! Clashed with several Nigerian celebrities security operative had busted them many times in the past and had continued be...

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