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

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

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SCARS™ 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.

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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