FBI Arrests 77 Nigerians In US For Internet Fraud (See Full Names)

The Federal Bureau of Investigation (FBI) has reported the capture of numerous Nigerians in a progressing examination identified with misrepresentation cases.

The US Attorney, Nick Hanna, made this known at a question and answer session on Thursday in Los Angeles, California, USA.

Hanna said the misrepresentation cases included suspects intriguing with government and state specialists to trick clueless casualties of their cash.

He said an aggregate of 80 suspects "a large number of whom are from Nigeria" have been captured and accused to court of 57 all the more being chased all inclusive.

Hanna asserted that two Nigerians, Iro and Igbokwe were "basically dealers" of false financial balances by handling demands for ledger data and laundering the cash acquired from unfortunate casualties.

He stated: "FBI specialists alongside government and state law requirement experts captured a sum of 14 respondents in the US, all named in a broad extortion and illegal tax avoidance case.

"Those captured today are among 80 respondents charged in a government fabulous jury arraignment that claims that a large number of dollars were taken from unfortunate casualties through an assortment of tricks and online cheats.

"The pantomime assaults have cost purchasers and organizations more than $3bn since 2015. Investigators said Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian nationals and inhabitants of California, are blamed for running the activity."

"This prosecution communicates something specific that we will distinguish culprits – regardless of where they dwell – and we will remove the progression of sick gotten gains."

"We accept this is probably the biggest instance of its sort in US history. BEC trick is utilized to hack email records to persuade organizations or people to make installments that are either totally sham or that ought to have been generally paid to authentic organizations.

"Arraignments demonstrated quite certain claims against this speculates a significant number of whom are situated in Nigeria regarding taking cash from unfortunate casualties. The prosecution additionally centers around those in charge of empowering these misrepresentation plans incorporating agents in Los Angeles."

Hanna said a portion of the unfortunate casualties were focused on explicitly on the grounds that they were old or powerless.

He included that an aggregate of 252 tally charges running from "intrigue to dupe, connivance to submit tax evasion, irritated wholesale fraud" have been recorded against the suspects.

Below are the Nigerians on the list:

S/N	SUSPECTS
1	Valentine Iro
2	Chukwudi Christogunus Igbokwe
3	Jerry Elo Ikogho
4	Izuchukwu Kingsley Umejesi
5	Adegoke Moses Ogungbe
6	Chukwudi Collins Ajaeze (better known as Thank You Jesus)
7	Ekene Augustine Ekechukwu
8	Chuks Eroha
9	Collins Nnaemeka Ojima
10	Uchenna Ochiagha
11	Nnamdi Theojoseph Duru
12	Ericson Uche Oforka
13	Mark Ifeanyi Chukwuocha
14	Augustine Nnamdi
15	Chiemezie Christopher Chilaka
16	Charles Ohajimkpo
17	Stanley Ugochukwu Uche
18	Chika Augustine Odionyenma
19	Paschal Chima Ogbonna
20	Samuel Nnamdi Onwuasoanya
21	Macwilliam Chinonso Chukwuocha
22	Emmanuel Onyeka Uzoka
23	Joshua Aniefiok Awak
24	George Ugochukwu Egwumba
25	Uchechukwu Solomon Ezirim
26	Augustine Ifeanyi Okafor
27	Okay Sam Mal
28	Leslie N. Mba
29	Ogohukwu Innocent Ikewesi
30	Emmanuel Uzoma Ogandu (better known as Son of God’
31	Amarachukwu Harley Anywanu
32	Bright Ifeanyi Azubuike
33	Emeka Moses Nwachukwu
34	Donatus Izunwanne
35	Chinwendu Kenneth Osuji
36	Eusebius Ugochukwu Onyeka
37	Chidi Anunobi
38	Anthony Nwabunwanne Okolo
39	Obinna Christian Onuwa
40	Chijioke Chukwuma Isamade
41	Linus Nnamdi Madufor
42	Chrysaugonus Nnebedum
43	Ugochukwu Okereke
44	Fidel Leon Odimara
45	Kingsley Chinedu Onudorogu
46	Dessi Nzenwah
47	Chimaroke Obasi
48	James Chigozie Agube
49	Chimaobi Uzozie Okorie
50	Ogochukwu Ohiri
51	Kennedy Chibueze Ugwu
52	Ifeanyichukwu Oluwadamilare Agwuegbo
53	Victor Ifeanyi Chukwu
54	Chidi Emmanuel Megwa
55	Princewill Arinze Duru
56	Desmond Iwu
57	Onyeka Vincent Chika
58	Ifeanyi Kingsley Mezienwa
59	Victor Uchenna  Aguh
60	Kevin Amarachi Eshimnu
61	Vitalis Kelechi Anozie
62	Williams Obiora Agunwa
63	George Chimezie Dike
64	Munachiso Kyrian Ukachukwu
65	Nwannebuike Osmund
66	Chidiebere Franklin Nwangwu
67	Damian Uchechukwu Ajah
68	Emeka P. Ejiofor
69	Lawrence Chukwuma Ubasineke
70	Chinedu Bright Ibeto
71	Valentine Amarachi Nwanegwo
72	Emmanuel Chidiebere Dike
73	Jeremiah Utieyin Eki
74	Chinaka Davidson Iwuoha
75	Chima Darlington Duru
76	Ikenna Christian Ihejiureme
77	Obi Onyedika Madekwe