By John Okoh
US authorities have announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
On Thursday, federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the United States.
Most of the remainder of those indicted were believed to be in Nigeria, the US Justice Department said.
A statement from the Justice Department of the United States on Thursday announced charges against 80 persons some of whom are believed from Nigeria, resident in the country. Other accomplices are believed to be in Nigeria. The millions of dollars worth of operations are said to be from victims of internet fraud:
The statement reads in part:
“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 indictment was unsealed after law enforcement authorities this morning arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region. Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most them located in Nigeria.
“The indictment alleges that the 80 defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.
“According to a criminal complaint also unsealed today, co-conspirators based in Nigeria, the United States and other countries contacted the lead defendants in the indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims. Once members of the conspiracy convinced victims to send money under false pretenses, Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment.
“The indictment and criminal complaint allege that Iro and Igbokwe, who were among those arrested this morning, were involved in schemes resulting in the fraudulent transfer of at least $6 million in fraudulently-obtained funds – and the overall conspiracy was responsible for the attempted theft of at least an additional $40 million.
“The fraudsters targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms. Some of the victims of the conspiracy lost hundreds of thousands of dollars to fraud schemes, and many were elderly.
“Once a victim deposited funds into a bank account or a money services account, Iro and Igbokwe allegedly coordinated with others to further launder the funds. Members of the conspiracy sometimes wired funds to other bank accounts under their control; in other cases, they simply withdrew funds as cash or negotiable instruments such as cashier’s checks.
“When stolen funds were withdrawn as cash, the defendants frequently 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 U.S. 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. This method was used to transfer millions of dollars to Nigerian co-conspirators without directly transferring funds overseas. The indictment alleges that Jerry Ikogho, 50, of Carson (who was taken into custody on Sunday), and Adegoke Moses Ogungbe, 34, of Fontana, were among those who served as illicit money exchangers for the conspiracy.
“Each of the 80 defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of the defendants also face substantive fraud and money laundering charges.
“The charges contained in the criminal complaint and indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty in court.
“This investigation is being led by the Federal Bureau of Investigation.
Below is a full list of Nigerians who were named in the scam list.
- VALENTINE IRO, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 aka ” Obinna Nassa,”
- CHUKWUDI CHRI STOGUNUS IGBOKWE, aka ” Christogunus C. Igbokwe,” aka ” Chris Kudon ,” aka “Atete ,” aka “Still Kudon ,”
- JERRY ELO IKOGHO , aka “J Man,”
- IZUCHUKWU KINGSLEY UMEJESI, aka ” Kingsley Umejesi, ” aka “Armeni an Man,” aka “Kingsley LA,” aka “I zuking Aka Aku ,”
- ADEGOKE MOSES OGUNGBE , aka “P & P Motors,” aka “Pp, ”
- ALBERT LEWIS CATHEY, aka “Alb, ” aka “Abert Jag,” aka “Al,”
- TITYAYE MARINA MANSBANGURA, aka “Tityaye Igbokwe ,” aka “Marina Mansour,” aka “Marina Mansaray,” aka “Marina Tityaye Mans Bangura,”
- CHUKWUDI COLLINS AJAEZE, aka “Thank You Jesus”
- EKENE AUGUSTINE EKECHUKWU, aka “Ogedi Power,” aka “Power,”
- CHUKS EROHA, aka “Chuks Nassa Iro,” aka “Nassa,” aka “Prince Chuddy,” aka “Nurse Chuddy,”
- COLLINS NNAEMEKA OJIMBA, aka “Collins Emeka Ojimba,” aka “Ojimba Collins,” aka “CharlyAfrica,”
- FNU LNU, aka “Xplora G,”
- UCHENNA OCHIAGHA, aka “Urch Agu,” aka “Advanced Mega Plus Ltd,”
- NNAMDI THEOJOSEPH DURU, aka “Duru Theo Joseph Nnamdi,” aka “Williams High School,” aka “Ifytyns,”
- ERICSON UCHE OFORKA, aka “Oforka,” aka “Eric Oforka,”
- MARK IFEANYI CHUKWUOCHA, aka “Mark Iheanyi Chukwuocha,” aka “Chukwu Mark,” aka “Markife,”
- AUGUSTINE NNAMDI, aka “Nnamdi Augustine,” aka “Jazz,”
- CHIEMEZIE CHRISTOPHER CHILAKA, aka “Fanta,”
- CHARLES OHAJIMKPO, aka “Giggs,” aka “Ryan Giggs,” aka “Charles,”
- STANLEY UGOCHUKWU UCHE, aka “Ugo Law,” aka “Uche Stanley,” aka “He is risen. Happy Easter!,
- CHIKA AUGUSTINE ODIONYENMA, aka “Tony Augustin Odionyenma,” aka “Chika Tony,” aka “CTA Finance Source Intl,”
- PASCHAL CHIMA OGBONNA, aka “Chima,” aka “Paschal,”
- SAMUEL NNAMDI ONWUASOANYA, aka “Sammy Lee Nnamdi,” aka “Onwuasoanya Samuel Nnamdi,” aka “Enugu Ogo,”
- MACWILLIAM CHINONSO CHUKWUOCHA, aka “ChiBoy,”
- EMMANUEL ONYEKA UZOKA, aka “Emmanuel Mansion,” aka “Mansion,” aka “Son of God,” aka “Ezirim Uzoma,”
- JOSHUA ANIEFIOK AWAK, aka “Joe Awk,” aka “Kwee Tin Law,”
- GEORGE UGOCHUKWU EGWUMBA, aka “George Ugo,” aka “Ugo Aunty Scholar,”
- UCHECHUKWU SOLOMON EZIRIM, aka “Uche Nwanne,” aka “Uche Ezirim,”
- AUGUSTINE IFEANYI OKAFOR, aka “Zero,” aka “St.Austine,” aka “Austine,” aka “Ifeanyichukwu Okafor,”
- FNU LNU, aka “Okay Sam Mal,” LESLIE N. MBA, aka “Mystical,” aka “Nwachinemere Leslie,”
- OGOCHUKWU INNOCENT IKEWESI, aka “Ogoo UK,” aka “Innocent Ikewesi,”
- EMMANUEL UZOMA OGANDU, aka “Nwachinaemere,” aka “Uzoma,”
- AMARACHUKWU HARLEY ANYANWU, aka “GodisGod,” aka “War B,”
- BRIGHT IFEANYI AZUBUIKE, aka “Bright Bauer Azubuike,” aka “Ifeanyi Jnr,”
- EMEKA MOSES NWACHUKWU, aka “All Man,” aka “Omalitoto,” FNU LNU, aka “Donatus Izunwanne,” aka “Izunwanne Donatus Chibuikem,” aka “Deworlddonmax,”
- CHINWENDU KENNETH OSUJI, aka “Father,”
- EUSEBIUS UGOCHUKWU ONYEKA, aka “Ugo UK,” aka “sly19 sly,”
- CHIDI ANUNOBI, aka “Anunobi Chidi,” aka “Chidioo,”
- ANTHONY NWABUNWANNE OKOLO, aka “Eric West,” aka “Erci West,” aka “Code,”
- OBINNA CHRISTIAN ONUWA, aka “Papa Chukwuezugo,” aka “Obinna Onuwa Abala,” aka “Obyno Abala,”
- CHIJIOKE CHUKWUMA ISAMADE, aka “Mr CJ,” aka “CJ,”
- LINUS NNAMDI MADUFOR, aka “Madufor Nnamdi,”
- CHRYSAUGONUS NNEBEDUM, aka “Cris,”
- UGOCHUKWU OKEREKE, aka “Blade,” aka “Kingsly Cris,” aka “Okereke Ugochukwu,”
- FIDEL LEON ODIMARA, aka “Fiedel Odimara,” aka “Ndaa,” aka “Dee Dutchman,”
- KINGSLEY CHINEDU ONUDOROGU, aka “OBJ,”
- DESSI NZENWAH, aka “Desmond Sage,” aka “Des Nzenwa,” aka “Saga Lounge,”
- CHIMAROKE OBASI, aka “Chima Russia”
- JAMES CHIGOZIE AGUBE, aka “Smart,” aka “Smart Agube,” aka “Smart Chigozie Agube”
- CHIMAOBI UZOZIE OKORIE, aka “Omaobi,” aka “Mobility,”
- OGOCHUKWU OHIRI, aka “Ogomegbulam Ohiri,” aka “Ologbo,”
- KENNEDY CHIBUEZE UGWU, aka “Kennedy David,”
- IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, aka “B$$ IFF¥,”
- VICTOR IFEANYI CHUKWU, aka “Ifeannyi Soccer,” aka “Vic Chux,”
- CHIDI EMMANUEL MEGWA, aka “Cantr,” aka “Canta Jr.,”
- PRINCEWILL ARINZE DURU, aka “Arnzi Prince Will,” aka “Arinze,”
- DESMOND IWU, aka “Desmond Chigozie Iwu,” aka “Lalaw,” aka “Odo Desmond,”
- ONYEKA VINCENT CHIKA, aka “Chyco,” aka “Chika Ejima,” aka “Vincent Chika Onyeka,”
- IFEANYI KINGSLEY MEZIENWA, aka “Ifeanyi Ali,” aka “Ifeanyichukwu Mezienwa,”
- VICTOR UCHENNA AGUH, aka “Orch Sod,” aka “Uche SP,” aka “Rich Homie Urch,”
- KEVIN AMARACHI ESHIMBU, aka “Humble,” aka “Humble Amarachukwu,” aka “Dato Humble,”
- VITALIS KELECHI ANOZIE, aka “Kelechi Vitalis Anozie,” aka “Kelechi Anozieh,” aka “Pastor Kel Anozie,” aka “Pastor Kc,” aka “Choice,”
- WILLIAMS OBIORA AGUNWA, aka “Don Williams,”
- GEORGE CHIMEZIE DIKE, aka “Chimekros,” aka “Slim Dad…No…1,”
- MUNACHISO KYRIAN UKACHUKWU, aka “Muna,”
- NWANNEBUIKE OSMUND, aka “Osmund Nwannebuike,” aka “Olivite,” aka “Nikky Bro.,”
- CHIDIEBERE FRANKLIN NWANGWU, aka “Frank Chidi,” aka “Franklin Nwangwu,” aka “Agogo,”
- DAMIAN UCHECHUKWU AJAH, aka “Uche Ajah,” aka “Ajah Damian Uchechukwu,” aka “Uchechukwu Demian Ajah,”
- EMEKA P. EJIOFOR, aka “Ejiofor Emeka,”
- LAWRENCE CHUKWUMA UBASINEKE, aka “Ubasineke Chuks,” aka “Chukwuma Ubasineke,”
- CHINEDU BRIGHT IBETO, aka “Doggy,” aka “Doggy Lucino,”
- VALENTINE AMARACHI NWANEGWO, aka “Satis,” aka “Satis Amarachi Satis,”
- EMMANUEL CHIDIEBERE DIKE, aka “Emmanet,”
- JEREMIAH UTIEYIN EKI, aka “Uti,” CHINAKA DAVIDSON IWUOHA, aka “Tmrw Afrika Will Wake Up,” aka “Cookie,” aka “All Africa Media Network,”
- CHIMA DARLINGTON DURU, aka “Kajad,” aka “Kajad Jesus,”
- IKENNA CHRISTIAN IHEJIUREME, aka “Piper,” aka “Am Happy!,”
- OBI ONYEDIKA MADEKWE, aka “Odu Investment,”
