Full list of 80 Nigerians indicted and named by FBI in $1.1 billion fraud in US
- 1.VALENTINE IRO
- aka “Iro Enterprises,”
- aka “Valentine Obinna Iro ,”
- aka ” Obinna Iro ,”
- aka ” Obinna Nassa,”
- 2.CHUKWUDI CHRI STOGUNUS IGBOKWE
- aka ” Christogunus C. Igbokwe,”
- aka ” Chris Kudon ,”
- aka “Atete ,”
- aka “Still Kudon ,”
- 3.JERRY ELO IKOGHO
- aka “J Man,”
- 4. IZUCHUKWU KINGSLEY UMEJESI
- aka ” Kingsley Umejesi, ”
- aka “Armeni an Man,”
- aka “Kingsley LA,”
- aka “I zuking
- aka Aku ,”
- 5. ADEGOKE MOSES OGUNGBE
- aka “P & P Motors,”
- aka “Pp, ”
- 6. ALBERT LEWIS CATHEY
- aka “Alb, ”
- aka “Abert Jag,”
- aka “Al,”
- 7. TITYAYE MARINA MANSBANGURA, aka “Tityaye Igbokwe ,”
- aka “Marina Mansour,”
- aka “Marina Mansaray,”
- aka “Marina Tityaye Mans Bangura,”
- 8. CHUKWUDI COLLINS AJAEZE
- aka “Thank You Jesus”
- 9. EKENE AUGUSTINE EKECHUKWU, aka “Ogedi Power,”
- aka “Power,”
- 10. CHUKS EROHA,
- aka “Chuks Nassa Iro,”
- aka “Nassa,”
- aka “Prince Chuddy,”
- aka “Nurse Chuddy,”
- 11. COLLINS NNAEMEKA OJIMBA,
- aka “Collins Emeka Ojimba,”
- aka “Ojimba Collins,”
- aka “Charly.Africa,”
- 12. FNU LNU,
- aka “Xplora G,”
- 13. UCHENNA OCHIAGHA,
- aka “Urch Agu,”
- aka “Advanced Mega Plus Ltd,”
- 14. NNAMDI THEOJOSEPH DURU,
- aka “Duru Theo Joseph Nnamdi,”
- aka “Williams High School,”
- aka “Ifytyns,”
- 15. ERICSON UCHE OFORKA,
- aka “Oforka,”
- aka “Eric Oforka,”
- 16. MARK IFEANYI CHUKWUOCHA,
- aka “Mark Iheanyi Chukwuocha,”
- aka “Chukwu Mark,”
- aka “Markife,”
- 17. AUGUSTINE NNAMDI,
- aka “Nnamdi Augustine,”
- aka “Jazz,”
- 18. CHIEMEZIE CHRISTOPHER CHILAKA,
- aka “Fanta,”
- 19. CHARLES OHAJIMKPO,
- aka “Giggs,”
- aka “Ryan Giggs,”
- aka “Charles,”
- 20. STANLEY UGOCHUKWU UCHE,
- aka “Ugo Law,”
- aka “Uche Stanley,”
- aka “He is risen.Happy Easter!,”
- 21. CHIKA AUGUSTINE ODIONYENMA, aka “Tony Augustin Odionyenma,”
- aka “Chika Tony,”
- aka “CTA Finance Source Intl,”
- 22. PASCHAL CHIMA OGBONNA,
- aka “Chima,”
- aka “Paschal,”
- 23. SAMUEL NNAMDI ONWUASOANYA, aka “Sammy Lee Nnamdi,”
- aka “Onwuasoanya Samuel Nnamdi,” aka “Enugu Ogo,”
- 24. MACWILLIAM CHINONSO CHUKWUOCHA,
- aka “ChiBoy,”
- 25. EMMANUEL ONYEKA UZOKA,
- aka “Emmanuel Mansion,”
- aka “Mansion,”
- aka “Son of God,”
- aka “Ezirim Uzoma,”
- 26. JOSHUA ANIEFIOK AWAK,
- aka “Joe Awk,”
- aka “Kwee Tin Law,”
- 27. GEORGE UGOCHUKWU EGWUMBA, aka “George Ugo,”
- aka “Ugo Aunty Scholar,”
- 28. UCHECHUKWU SOLOMON EZIRIM, aka “Uche Nwanne,”
- aka “Uche Ezirim,”
- 29 AUGUSTINE IFEANYI OKAFOR,
- aka “Zero,”
- aka “St.Austine,”
- aka “Austine,”
- aka “Ifeanyichukwu Okafor,”
- 30. FNU LNU,
- aka “Okay Sam Mal,” LESLIE N. MBA, aka “Mystical,”
- aka “Nwachinemere Leslie,”
- 31. OGOCHUKWU INNOCENT IKEWESI, aka “Ogoo UK,”
- aka “Innocent Ikewesi,”
- 32. EMMANUEL UZOMA OGANDU,
- aka “Nwachinaemere,”
- aka “Uzoma,”
- 33. AMARACHUKWU HARLEY ANYANWU,
- aka “GodisGod,”
- aka “War B,”
- 34. BRIGHT IFEANYI AZUBUIKE,
- aka “Bright Bauer Azubuike,”
- aka “Ifeanyi Jnr,”
- 35. EMEKA MOSES NWACHUKWU,
- aka “All Man,” aka “Omalitoto,” FNU LNU, aka “Donatus Izunwanne,” aka “Izunwanne Donatus Chibuikem,” aka “Deworlddonmax,”
- 36. CHINWENDU KENNETH OSUJI,
- aka “Father,”
- 37. EUSEBIUS UGOCHUKWU ONYEKA, aka “Ugo UK,”
- aka “sly19 sly,”
- 38. CHIDI ANUNOBI,
- aka “Anunobi Chidi,”
- aka “Chidioo,”
- 39 ANTHONY NWABUNWANNE OKOLO, aka “Eric West,”
- aka “Erci West,”
- aka “Code,”
- 40. OBINNA CHRISTIAN ONUWA,
- aka “Papa Chukwuezugo,”
- aka “Obinna Onuwa Abala,”
- aka “Obyno Abala,”
- 41. CHIJIOKE CHUKWUMA ISAMADE, aka “Mr CJ,”
- aka “CJ,”
- 42. LINUS NNAMDI MADUFOR,
- aka “Madufor Nnamdi,”
- 43. CHRYSAUGONUS NNEBEDUM,
- aka “Cris,”
- 44. UGOCHUKWU OKEREKE,
- aka “Blade,”
- aka “Kingsly Cris,”
- aka “Okereke Ugochukwu,”
- 45. FIDEL LEON ODIMARA,
- aka “Fiedel Odimara,”
- aka “Ndaa,”
- aka “Dee Dutchman,”
- 46. KINGSLEY CHINEDU ONUDOROGU, aka “OBJ,”
- 47. DESSI NZENWAH,
- aka “Desmond Sage,”
- aka “Des Nzenwa,”
- aka “Saga Lounge,”
- 48. CHIMAROKE OBASI,
- aka “Chima Russia”
- 49. JAMES CHIGOZIE AGUBE,
- aka “Smart,”
- aka “Smart Agube,”
- aka “Smart Chigozie Agube”
- 50. CHIMAOBI UZOZIE OKORIE,
- aka “Omaobi,”
- aka “Mobility,”
- 51. OGOCHUKWU OHIRI,
- aka “Ogomegbulam Ohiri,”
- aka “Ologbo,”
- 52. KENNEDY CHIBUEZE UGWU,
- aka “Kennedy David,”
- 53. IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, aka “B$$ IFF¥,”
- 54. VICTOR IFEANYI CHUKWU,
- aka “Ifeannyi Soccer,”
- aka “Vic Chux,”
- 55 CHIDI EMMANUEL MEGWA,
- aka “Cantr,”
- aka “Canta Jr.,”
- 56 PRINCEWILL ARINZE DURU,
- aka “Arnzi Prince Will,”
- aka “Arinze,”
- 57. DESMOND IWU,
- aka “Desmond Chigozie Iwu,”
- aka “Lalaw,”
- aka “Odo Desmond,”
- 58. ONYEKA VINCENT CHIKA,
- aka “Chyco,”
- aka “Chika Ejima,”
- aka “Vincent Chika Onyeka,”
- 59. IFEANYI KINGSLEY MEZIENWA,
- aka “Ifeanyi Ali,”
- aka “Ifeanyichukwu Mezienwa,”
- 60. VICTOR UCHENNA AGUH,
- aka “Orch Sod,”
- aka “Uche SP,”
- aka “Rich Homie Urch,”
- 61. KEVIN AMARACHI ESHIMBU,
- aka “Humble,”
- aka “Humble Amarachukwu,”
- aka “Dato Humble,”
- 62. VITALIS KELECHI ANOZIE,
- aka “Kelechi Vitalis Anozie,”
- aka “Kelechi Anozieh,”
- aka “Pastor Kel Anozie,”
- aka “Pastor Kc,”
- aka “Choice,”
- 63 WILLIAMS OBIORA AGUNWA,
- aka “Don Williams,”
- 64. GEORGE CHIMEZIE DIKE,
- aka “Chimekros,”
- aka “Slim Dad…No…1,”
- 65 MUNACHISO KYRIAN UKACHUKWU, aka “Muna,”
- 66. NWANNEBUIKE OSMUND,
- aka “Osmund Nwannebuike,”
- aka “Olivite,”
- aka “Nikky Bro.,”
- 67. CHIDIEBERE FRANKLIN NWANGWU,
- aka “Frank Chidi,”
- aka “Franklin Nwangwu,”
- aka “Agogo,”
- 68 DAMIAN UCHECHUKWU AJAH,
- aka “Uche Ajah,”
- aka “Ajah Damian Uchechukwu,”
- aka “Uchechukwu Demian Ajah,”
- 69. EMEKA P. EJIOFOR,
- aka “Ejiofor Emeka,”
- 70. LAWRENCE CHUKWUMA UBASINEKE,
- aka “Ubasineke Chuks,”
- aka “Chukwuma Ubasineke,”
- 71. CHINEDU BRIGHT IBETO,
- aka “Doggy,”
- aka “Doggy Lucino,”
- 72. VALENTINE AMARACHI NWANEGWO,
- aka “Satis,”
- aka “Satis Amarachi Satis,”
- 73. EMMANUEL CHIDIEBERE DIKE,
- aka “Emmanet,”
- 74 JEREMIAH UTIEYIN EKI,
- aka “Uti,”
- 75. CHINAKA DAVIDSON IWUOHA,
- aka “Tmrw Afrika Will Wake Up,”
- aka “Cookie,”
- aka “All Africa Media Network,”
- 76. CHIMA DARLINGTON DURU,
- aka “Kajad,”
- aka “Kajad Jesus,”
- 77. IKENNA CHRISTIAN IHEJIUREME, aka “Piper,”
- aka “Am Happy!,”
- 78. OBI ONYEDIKA MADEKWE,
- aka “Odu Investment
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