Collective Shame! See List of 80 Nigerians involved in Los Angeles Biggest Wire Fraud

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Crime suspects

A federal grand jury indictment unsealed Thursday charged 80 people, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network, the Department of Justice announced.

The indictment was unsealed after the FBI conducted a series of raids Thursday morning and arrested 14 defendants across the United States, with 11 of those arrests taking place in the Los Angeles region. Two defendants were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, with most them located in Nigeria.

According to the indictment, the individuals charged used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.
According to a criminal complaint also unsealed Thursday, co-conspirators based in Nigeria, the United States and other countries contacted the lead defendants in the indictment – Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens – for bank and money-service accounts that could receive funds fraudulently obtained from victims. Once members of the conspiracy convinced victims to send money under false pretenses, Iro and Igbokwe coordinated the receipt of funds and oversaw an extensive money-laundering network, according to the 145-page indictment.
The indictment and criminal complaint allege that Iro and Igbokwe, who were among those arrested Thursday morning, 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.
The individuals named in the indictment targeted victims in the United States and across the globe, including individuals, small and large businesses, and law firms, the FBI said. Some of the victims of the conspiracy lost hundreds of thousands of dollars to fraud schemes, and many were elderly.
Each of the 80 defendants named in the indictment is charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of the defendants also face substantive fraud and money laundering charges.

Additionally, Iro, Igbokwe, and five other defendants –Jerry Ikogho, 50, of Carson, Adegoke Moses Ogungbe, 34, of Fontana, Izuchukwu Kingsley Umejesi, 30, of Los Angeles, Tityaye Marina Mansbangura, 33, of Palmdale, and Obi Madekwe, 31, of Nigeria – are charged with operating illegal money transmitting businesses. Ogungbe and Mansbangura were also among those arrested this morning, and Umejesi is a fugitive currently being sought by authorities.
At 9:30 a.m., U.S. Attorney Nick Hanna will hold a news conference to announce the domestic arrests and the unsealing of the federal indictment charging the 80 defendants. Also on hand will be officials from the FBI, the Los Angeles County Sheriff’s Department and the Los Angeles County District Attorney’s office.

Below are the Nigerians on the 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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