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Updated on August 26, 2019 by SCARS Editorial Team

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

For More Information About This Case:

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

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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A SCARS Division
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Romance Scams Avoidance Education & Scam Victims' Assistance & Support Organization at SCARS|RSN™ Romance Scams Now™ is a division of the Society of Citizens Against Relationship Scams™ [SCARS]

SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.