SCARS™ Law Enforcement Action: 80 Nigerian Scammers Indicted – Actual Names Of Defendants

For More Information About This Case:

• News »
• Department of Justice Statement »
• Actual Indictment Document »
• Operation WireWire

80 indicted in online fraud scheme that stole millions across the U.S.

Table of Contents

DEFENDANTS INDICTED:

Their legal name, followed by their “aka” – also know as Alias:

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

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