The United States Federal Bureau of Investigation (FBI), on Thursday, announced a massive bust of online fraudsters who are mostly Nigerians.
According to the FBI, it has apprehended a total of 80 suspects for cyber crime and money laundering, with 57 more being hunted globally in investigations which began since 2016.
It said the suspects were involved in schemes resulting in the fraudulent transfer of at least $6 million in fraudulently obtained funds and the overall conspiracy was responsible for the attempted theft of at least an additional $40 million.
Below are the Nigerians on the list:
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
