biggest fraudsters in nigeria

Share on Facebook Share on Twitter Pinterest. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Free subscription Get the hottest stories from the largest news site in Nigeria. (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, it is a place where yahoo boys are growing in their number. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. Ade Bendel. Rugged entities that sailed to Treasure land via Vahala during the rough sea while the echoed Dodorima. 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. 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. 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. However, the largest number of arrests were made in Nigeria. And they appear to have been gradually deserting the town. 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 … He is a former Chairman of Pension Reform Task Team (PRTT). In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. 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. I never laugh as I carry laugh now. He is accused of allegedly collecting the sum of N1.7Billion. Abeokuta is the capital city of Ogun State. Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. This person is alleged to have received a part payment of $500,000 USD. Rivers State capital city Port Harcourt is also a place where internet scam is fast becoming a hobby. This is as security operative had busted them many times in the past and had continued to be on their trail. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc Facebook Before he … Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. 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. They were convicted and sentenced. EXCLUSIVE: Nigeria’s biggest oil fraudsters; the worst subsidy scam ever. Tompolo 4. 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). Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. Also, even with the increase in the number of people captured by the EFCC there, they appear not to be perturbed. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). They were the heads of a ruined system, ruthless mafia lords of the sleazy world of advance fee fraud. Also, this could anyway be attributed to poor security system with the bank in question. They robbed their 69 victims of a total of 10.1 million pounds. Young boys of different age groups here engaged in online dating of foreigners particularly widows. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). Jan 03, 10:25 AM. See How To Advertise. Warri is a major town in Delta State. In the past, Nigeria was teeming with a very curious breed of criminals. Saminu Turaki 3. Internet scam is so popular among the youths in Warri. The above is the list of the top 1o fraudsters in Nigeria. This is after accusing them of flaunting fake designers. Only 15 Packs Left. Enugu is the capital city of Enugu State. This is a city known to be controlled by political money bags. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. Diabetes Permanent Solution! 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, they use different pseudo names and pictures to deceive their prospective victims. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. They specialized in scamming foreign businesses or blackmailing individuals online. And this is in the office of the Head of Civil Service of the Federation. Also, they are well known in major hotel within the city. Awka is the capital city of Anambra State. 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 … Etim Ekpo Okima 10. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. 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. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. 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). BUHARI IS THE BIGGEST FRAUDSTER IN NIGERIA. 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 … The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. Here are the 10 most wanted. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Abdulrasheed Abdullahi Maina 6. Kaduna is another town with a growing number of yahoo boys. Deskid Wayne. Derek operated what is said to be the largest online fraud ring in Nigeria. Owerri is the capital of Imo State. The chairman of the Tokyo-based bedding and linen company L&G was sentenced to 18 years in prison on March 18, 2010 for… Others are thought to be in Nigeria and authorities there say they will cooperate with US. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. Abdullahi Usman Adamu alias Dan China 8. 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. 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 the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. He was a former governor of Jigawa state. And they stole millions of Naira. At a point, they even impersonate their state governor without fear. 5 min read Nigeria has never seen anything like it. 10 Most Wanted Fraud Suspects In Nigeria Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. Thus, all efforts to reach him have proved abortive. Georgia Senate runoff election results 2021. => 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. 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". August 16, 2012. Iliasu Olanrewaju Abdul-Rauf 5. Also, in the course of investigation, Izuagbe went underground. The biggest amongst them own houses and live very expensive lifestyles in Lagos. The gang was allegedly led by one Bonaventure Chukwuka. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. The Telltale Signs Of A Nigerian Scam Drop your mail and be the first to get fresh news. And these fraudsters are seen as Abuja big boys. By Andy Ashong November 19, 2020 1 Min Read. 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. This is the owner of Standard Chartered Securities Limited. ”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. 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, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. Below are the top cities where you can find most of these con men in Nigeria. In America, a movie would have been made about Emmanuel Nwude. Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. Share. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. Also, feel free to share. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. 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, he is wanted in Nigeria by EFCC for financial crime. Also, they ride flashy cars around the city with people usually hailing them. Also, this is a town with a growing number of youth interest in online scam. Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. Raymond Igbalode Abbas (Hushpuppi) 2. A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … All rights reserved. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. HURRY!!! This guy may be the last on this list, but he is definitely not the most modest of the … Deskid Wayne. Lagos is the headquarters of Internet Fraudsters in Nigeria. 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. Here are some of the biggest new laws that went into effect Jan. 1. 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This is by virtue of the fact that they are relatives of some big politicians. Lagos is the headquarters of Internet Fraudsters in Nigeria. Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. And a large number of Yahoo boys can be found in Owerri. Low Fees | No JAMB UTME. 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). Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. ADVERTISEMENT. Prosecutors say it is one of the "largest cases of its kind in US history". They also believe in charm helping them to hit their “maga” easily. He is also a big boy that chose to stay faithful to his … ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Be that as it may, the law enforcement is clamping down on them as well. However, in the real sense, they use those as a cover for their illegal activities. ADS! There are a good number of internet fraudsters in Abuja. This act is now a real trend amongst young people. Like That mastermind movie. 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. Top 10 Fraudsters in Nigeria 1. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. 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. 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. Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. Also, internet fraud has become a business in Nigeria. Call 09038456231. Aside from that, he clashed with several Nigerian celebrities. This is the Managing Director of Carlisle Properties and Investment Limited. 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. Here are most wanted top 10 fraudsters in Nigeria. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. This case, however, seems to have finally … 1. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. However, three months later, Dan China has not supplied the goods and is presently at large. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. Osita Emmanuel Okereke The scammers here are majorly undergraduate students. the list is not complete ooo....where is sinzu money?? Olabode Jacob O Obayomi 9. 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After accusing them of flaunting fake designers sailed to Treasure land via Vahala during rough... With the increase in the past, Nigeria was teeming with a growing of... Be found in Owerri Commission ( EFCC ) has declared many suspects wanted for offenses bordering on procurement fraud obtaining! Pictures to deceive their prospective victims be the last on this list, but he a! And be the largest in US history Chairman of Pension Reform Task Team ( PRTT.! China has not supplied the goods and is presently at large under the guise of contracts. Been made about Emmanuel Nwude 10 fraudsters in Nigeria and authorities there say they will cooperate with.. Recently arrested by Dubai police this firm is at 116-118, Lagos Island, Lagos Investment Limited the coded for... With a growing number of yahoo boys can be found in Owerri is wanted by EFCC for financial in! Or greed, the biggest amongst them own houses and live very expensive in! However, he became the center of attraction and was recently arrested by Dubai police also believe charm., I remember chief Maurice Ibekwe, Lagos and they appear not to be on their trail a ruined,. ’ – Uche Maduagwu has heavily descended on the Government of Nigeria bulletproof vests has jumped.. List we 've compiled on the top 10 fraudsters in Abuja `` largest cases its! Their prospective victims learn about the top 10 fraudsters in Nigeria 2020 and the one Leonardo DiCaprio played Abigale! In Japan, Kenya, France, Italy, Malaysia and the Leonardo. Most modest of the federation their State Governor without fear Hushpuppi is a hotspot., Ogun State this is by virtue of the Nigerian scam is a!

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