Full List Of Nigerians Named In Massive Online Fraud, Money Laundering In US

Massive Fraud Online. A Japanese woman met a person online in March 2016

who said he was a U.S. Army captain based in Syria.

They quickly became close, exchanging messages over email. She thought

she was in a romantic relationship with the man, who called himself Terry Garcia.

Over the course of 10 months, the Japanese woman lost more than $200,000,

sending money to accounts in Turkey, the United Kingdom, and the U.S.

Authorities have charged 80 defendants with involvement in the scheme.

Fourteen people were arrested on Thursday morning – 11 of those in the Los

Angeles area – and many of the rest are believed to be based in Nigeria.

Below is a full list of Nigerians who were named in the scam list.

  1. VALENTINE IRO, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 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,”

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