Full list of Nigerians arrested by the FBI for cyber fraud

    Sequel to earlier reports of the United States’ Federal Bureau of Investigation (FBI) arrest of 80 suspected internet fraudsters, their names have now been made public

    An update served on the arrest, revealed that 77 of the arrested suspects are Nigerians. They were accused of conspiring with federal and state agents to perpetrate the crime.

    Asides being involved in schemes that resulted in the transfer of at least $6 million which was obtained fraudulently, the suspects were also allegedly involved in the attempted theft of at least an additional $40 million.

    US attorney, Nick Hanna said the suspects handed a total of 252 count charges bordering on “conspiracy to defraud, conspiracy to commit money laundering, aggravated identity theft”, had nicknames such as “Thank You Jesus”, “Son of God”, American Man”, God is God”, “He is Risen”.

    Full 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

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