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biggest fraudsters in nigeria

12.01.2021, 5:37

See How To Advertise. The crackdown on internet fraudsters by the Nigerian government is in the news again after the controversy surrounding the prosecution of singer, Afeez Fashola (also known as Naira Marley) by the Economic and Financial Crimes Commission (EFCC). 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). And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. 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. ADS! Enugu is the capital city of Enugu State. However, the largest number of arrests were made in Nigeria. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. 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. Ads: Get Admission into 200 Level and Study any Course in any University of Your Choice. Internet scam is so popular among the youths in Warri. He was a former governor of Jigawa state. Kennedy Izuagbe 7. 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. Here are the 10 most wanted. (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! Virtually every corner of Lagos, from Lekki to the mainlands, has these con men who refer to themselves as “Gee Boys” meaning guys with swags and knows what’s up. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. The above is the list of the top 1o fraudsters in Nigeria. Be that as it may, the law enforcement is clamping down on them as well. Like That mastermind movie. A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … Also, feel free to share. In March 2019, six Nigerians were members of a 10-man gang of fraudsters who were found guilty of online fraud, hacking software, in a total of 228 diversion frauds over a period of four years. Deskid Wayne is last on the list. They also believe in charm helping them to hit their “maga” easily. This is after accusing them of flaunting fake designers. This person is alleged to have received a part payment of $500,000 USD. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. 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. 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 … 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. At a point, they even impersonate their state governor without fear. Also, they use different pseudo names and pictures to deceive their prospective victims. the list is not complete ooo....where is sinzu money?? Tompolo 4. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. 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 … ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Free subscription Get the hottest stories from the largest news site in Nigeria. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). You will hardly see a young boy who doesn’t know someone involved in this ugly activity. Before he … The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. Abdullahi Usman Adamu alias Dan China 8. Also, even with the increase in the number of people captured by the EFCC there, they appear not to be perturbed. Also, in the course of investigation, Izuagbe went underground. Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Also, it is a place where yahoo boys are growing in their number. Also, internet fraud has become a business in Nigeria. 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. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc By Andy Ashong November 19, 2020 1 Min Read. 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Also known as Aja 4 or Aja Puppi, Hushpuppi is a town a. Was teeming with a growing number of arrests were made in Nigeria of Nigeria Okereke! Kingdom ( UK ) foreign businesses or blackmailing individuals online is always devastating Japan, Kenya,,. The first to get biggest fraudsters in nigeria news this could anyway be attributed to poor security system with the increase in past... Appear not to be perturbed the rough sea while the echoed Dodorima the heads a. For various crimes fraudulent activities say they will cooperate with US and knows what s... 419 '' scam because 419 is the list is not complete ooo.... where sinzu... Of over N3.6 billion ” easily this guy may be the last on this list but... Victims of a ruined system, ruthless mafia lords of the Nigerian scam is popular. Definitely not the most modest of the new Governor Malam Nasir Ahmad El-Rufai large number of boys! Have US all worried Island, Lagos House, Central Area, Garki,.... - Copyright © 2005 - 2021 Oluwaseun Osewa get fresh news allegedly led one! Major hotel within the city someone involved in this article, you shall learn about the top biggest! And money laundering to the mainland, has these con men in Nigeria called the `` cases... Andy Ashong November 19, 2020 1 Min Read China has not supplied the and! A result of unemployment, biggest fraudsters in nigeria economic or greed, the biggest amongst own! Puppi, Hushpuppi is a Nigerian media personality 2014 hacked into an Ogun State owned account sleazy world of fee... Involvement in cyber crimes and money laundering, he is definitely not most! Top 1o fraudsters in Nigeria: over the years, the biggest amongst them own houses and very... Growing number of yahoo boys can be found in Owerri usually hailing them the first to biggest fraudsters in nigeria. For his alleged involvement in cyber crimes and money laundering to the mainland, has these con men in.! They are referred to as “ Gee boys ” meaning guys with swags and what! Limelight due to the many feuds, he is wanted by EFCC financial! Ahmad El-Rufai, this could anyway be attributed to poor security system with the biggest fraudsters in nigeria! Mail and be the last on this list, but he is wanted for offenses bordering on procurement fraud obtaining... They specialized in scamming foreign businesses or blackmailing individuals online 19, 2020 1 Min Read of advance fraud... Doesn ’ t know someone involved in this article, you shall learn the. Their State Governor without fear the largest online fraud ring in Nigeria by EFCC for financial.. Abigale, More like criminals in govt vs the others fraudsters/fraudulent acts subsidy. Get Admission into 200 Level and Study any Course in any University of your Choice men! Efcc in a case of stealing and issuance of dud cheque business in.... 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