Low Fees | No JAMB UTME. The Ex-Delta Militant leaderis wanted in a case of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA. 5 min read Nigeria has never seen anything like it. Kennedy Izuagbe 7. They specialized in scamming foreign businesses or blackmailing individuals online. Facebook => FOLLOW US ON INSTAGRAM | FACEBOOK & TWITTER FOR LATEST UPDATES, => CHAT WITH OUR REPRESENTATIVE RIGHT NOW, Tags: Cities with Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. The pioneers and predecessors of Yahoo boys not the immature and lousy ones we have now.these ones were like if you must risk your life by doing crime you must as well hit it real big and go to the ends of Crime. He was a former governor of Jigawa state. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). However, he is wanted in Nigeria by EFCC for financial crime. However,  Olabode is wanted in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorized sale of over N251 million worth of stock belonging to Ebonyi State Government. The Biggest Nigerian Fraudster In History Of Nigeria by kemmylove101: 11:05pm On Aug 26, 2019 Meet the biggest Nigerian fraudster in history who “sold a fake airport” to a Brazilian for $242m In this retro series, Legit.ng bring to you the story of Emmanuel Nwude who committed the largest fraud in the country by selling a non-existent airport to a Brazilian for $242 million between 1995 and 1998. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Ade Bendel. Call 09038456231. Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. Share. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. Also, this could anyway be attributed to poor security system with the bank in question. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. They robbed their 69 victims of a total of 10.1 million pounds. Another name for this scam is the "advance-fee" scam because the fraudster asks you to pay money before you get the payoff (that never actually arrives). This is by virtue of the fact that they are relatives of some big politicians. Etim Ekpo Okima 10. The biggest amongst them own houses and live very expensive lifestyles in Lagos. A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … This act is now a real trend amongst young people. He is also a big boy that chose to stay faithful to his … Here are some of the biggest new laws that went into effect Jan. 1. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. ADS! Raymond Igbalode Abbas (Hushpuppi) 2. This guy may be the last on this list, but he is definitely not the most modest of the … Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. Diabetes Permanent Solution! The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. Warri is a major town in Delta State. There are a good number of internet fraudsters in Abuja. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. Others are thought to be in Nigeria and authorities there say they will cooperate with US. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. Also, internet fraud has become a business in Nigeria. 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Young boys of different age groups here engaged in online dating of foreigners particularly widows. Deskid Wayne. Kaduna is another town with a growing number of yahoo boys. Also, they ride flashy cars around the city with people usually hailing them. Free subscription Get the hottest stories from the largest news site in Nigeria. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. This case, however, seems to have finally … FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Iliasu Olanrewaju Abdul-Rauf 5. Also, this is a town with a growing number of youth interest in online scam. They were convicted and sentenced. The gang was allegedly led by one Bonaventure Chukwuka. Thus, all efforts to reach him have proved abortive. Top 10 Fraudsters in Nigeria 1. This is a city known to be controlled by political money bags. And they appear to have been gradually deserting the town. (adsbygoogle=window.adsbygoogle||[]).push({}); Best Rated Educational Update Portal in the World; Examination and Academic Guide, High Paying Jobs & Scholarship Website, Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed, KNOCK-OFF DIABETES IN JUST 60 DAYS! You will hardly see a young boy who doesn’t know someone involved in this ugly activity. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Abdullahi Usman Adamu alias Dan China 8. And he is wanted by EFCC in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion. BUHARI IS THE BIGGEST FRAUDSTER IN NIGERIA. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. The Nigerian Fraudsters Ripping Off the Unemployment System Security researchers have spotted the “Scattered Canary” group scamming vital benefits programs amid the Covid-19 pandemic. Aside from that, he clashed with several Nigerian celebrities. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. Only 15 Packs Left. Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. Also, they are well known in major hotel within the city. Of the dozens indicted this week, prosecutors targeted two people as the suspected ringleaders of the operation: Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian … Osita Emmanuel Okereke Nearly 300 people — the bulk in Nigeria and the U.S. — have been arrested in an internationally coordinated law enforcement operation aimed at disrupting a … This is as security operative had busted them many times in the past and had continued to be on their trail. The above is the list of the top 1o fraudsters in Nigeria. However, in the real sense, they use those as a cover for their illegal activities. 10 Most Wanted Fraud Suspects In Nigeria Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. Oliver de coque praise him very well in his popular music "Nwanne di na mba", they are far better than polictricians today, The Biggest Fraudsters In Nigeria's History (pictures, Video ), Army & Yoruba Youths Caught Arsonists In The Act In Akure: Pictures & Video, Court Jails Two Internet Fraudsters In Port Harcourt, EFCC Secured The Conviction Two Fraudsters In Ibadan, Re: The Biggest Fraudsters In Nigeria's History (pictures, Video ), https://www.youtube.com/watch?v=mXl26TxDDxc, See What This Husband Did To His Wife For Cheating On Him (pics), Apostle Chris S*x Video: Exposing Princess, The Delilah Of Our Time. Share on Facebook Share on Twitter Pinterest. The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. See How To Advertise. The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. 1. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. Saminu Turaki 3. Before he … Tompolo 4. This is after accusing them of flaunting fake designers. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. HURRY!!! This is the Managing Director of Carlisle Properties and Investment Limited. Deskid Wayne is last on the list. Internet scam is so popular among the youths in Warri. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Ade bendel is a famous Convicted 419 Kingpin.as one of Nigeria's most notorious fraudsters in the 90's and early 2000's, He defrauded Army Generals, (home and abroad), business men, Government MDAs and … Rugged entities that sailed to Treasure land via Vahala during the rough sea while the echoed Dodorima. Georgia Senate runoff election results 2021. Owerri is the capital of Imo State. And this was through his company Guroje Mining Company for the supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK) Limited. Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. However, the largest number of arrests were made in Nigeria. Also, in the course of investigation, Izuagbe went underground. Jan 03, 10:25 AM. At a point, they even impersonate their state governor without fear. Also, they use different pseudo names and pictures to deceive their prospective victims. Awka is the capital city of Anambra State. Deskid Wayne. And this is in the office of the Head of Civil Service of the Federation. And these fraudsters are seen as Abuja big boys. Also, feel free to share. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). The Federal Bureau of Investigation (FBI) in the US has indicted 80 people - 77 of them Nigerians - in what it describes as the "largest case of online fraud in US history". Prosecutors say it is one of the "largest cases of its kind in US history". Nairaland Forum / Nairaland / General / Crime / The Biggest Fraudsters In Nigeria's History (pictures, Video ) (3862 Views), Army & Yoruba Youths Caught Arsonists In The Act In Akure: Pictures & Video / Court Jails Two Internet Fraudsters In Port Harcourt / EFCC Secured The Conviction Two Fraudsters In Ibadan (2) (3) (4), See What This Husband Did To His Wife For Cheating On Him (pics) / Apostle Chris S*x Video: Exposing Princess, The Delilah Of Our Time / Accident Today At Unizik Junction, Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10). Rivers State capital city Port Harcourt is also a place where internet scam is fast becoming a hobby. Lagos is the headquarters of Internet Fraudsters in Nigeria. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. Olabode Jacob O Obayomi 9. the list is not complete ooo....where is sinzu money?? This person is alleged to have received a part payment of $500,000 USD. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. Check Application Steps, N-power Profile npvn.npower.gov.ng/login | Login with Your Email Address, How to Create JAMB Profile for 2021/2022 UTME Online Registration, NSHP Registration Portal Login 2020 www.nshp.gov.ng National Social Housing Programme, Edo State Civil Service Commission Recruitment 2020/2021 Application Update, UMM School Fees Schedule 2020/2021 New and Returning Students. Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. Also, it is a place where yahoo boys are growing in their number. He is accused of allegedly collecting the sum of N1.7Billion. ”Government Are The Biggest Fraudsters In Nigeria” – Uche Maduagwu Shades Lai Mohammed Uche Maduagwu, a Nigerian actor, has replied to Lai Mohammed for calling Dj Switch a fraud, a liar, and for trashing Dj Switch’s truth about the killings at Lekki Toll Gate. And a large number of Yahoo boys can be found in Owerri. Lagos is the headquarters of Internet Fraudsters in Nigeria. This is as the city has quiet estates and accommodations where these young men hide away to carry out their illegal jobs without easily getting noticed. The scammers here are majorly undergraduate students. The chairman of the Tokyo-based bedding and linen company L&G was sentenced to 18 years in prison on March 18, 2010 for… Drop your mail and be the first to get fresh news. Enugu is the capital city of Enugu State. 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