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 above is the list of the top 1o fraudsters in Nigeria. This is by virtue of the fact that they are relatives of some big politicians. 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. However, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. 1. 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. This is after accusing them of flaunting fake designers. However, three months later, Dan China has not supplied the goods and is presently at large. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 5 min read Nigeria has never seen anything like it. Olabode Jacob O Obayomi 9. This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. The gang was allegedly led by one Bonaventure Chukwuka. This guy may be the last on this list, but he is definitely not the most modest of the … Deskid Wayne. Tompolo 4. Ads: Get Admission into 200 Level and Study any Course in any University of Your Choice. Here are the 10 most wanted. ADVERTISEMENT. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. 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. ”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 this is in the office of the Head of Civil Service of the Federation. BUHARI IS THE BIGGEST FRAUDSTER IN NIGERIA. Derek operated what is said to be the largest online fraud ring in Nigeria. Drop your mail and be the first to get fresh news. I never laugh as I carry laugh now. Lagos is the headquarters of Internet Fraudsters in Nigeria. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. Iliasu Olanrewaju Abdul-Rauf 5. Also, in the course of investigation, Izuagbe went underground. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc 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. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. => 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. Low Fees | No JAMB UTME. 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. 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". He is accused of allegedly collecting the sum of N1.7Billion. Young boys of different age groups here engaged in online dating of foreigners particularly widows. Lagos is the headquarters of Internet Fraudsters in Nigeria. This case, however, seems to have finally … You will hardly see a young boy who doesn’t know someone involved in this ugly activity. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. And these fraudsters are seen as Abuja big boys. This person is alleged to have received a part payment of $500,000 USD. Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. Awka is the capital city of Anambra State. A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … 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 … And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. This act is now a real trend amongst young people. Like That mastermind movie. (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! Be that as it may, the law enforcement is clamping down on them as well. There are a good number of internet fraudsters in Abuja. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. Here are most wanted top 10 fraudsters in Nigeria. EXCLUSIVE: Nigeria’s biggest oil fraudsters; the worst subsidy scam ever. 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. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. Prosecutors say it is one of the "largest cases of its kind in US history". Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. Others are thought to be in Nigeria and authorities there say they will cooperate with US. And they appear to have been gradually deserting the town. This is as security operative had busted them many times in the past and had continued to be on their trail. He is also a big boy that chose to stay faithful to his … Georgia Senate runoff election results 2021. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. Share on Facebook Share on Twitter Pinterest. He was a former governor of Jigawa state. All rights reserved. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. Raymond Igbalode Abbas (Hushpuppi) 2. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Below are the top cities where you can find most of these con men in Nigeria. Also, they ride flashy cars around the city with people usually hailing them. See How To Advertise. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Aside from that, he clashed with several Nigerian celebrities. Also, it is a place where yahoo boys are growing in their number. And a large number of Yahoo boys can be found in Owerri. However, he is wanted in Nigeria by EFCC for financial crime. Before he … Jan 03, 10:25 AM. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. However, the largest number of arrests were made in Nigeria. And they stole millions of Naira. Call 09038456231. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). There has been several arrest and investigation on fraudulent activities. Share. Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. Also, internet fraud has become a business in Nigeria. ADS! Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. Here are some of the biggest new laws that went into effect Jan. 1. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Osita Emmanuel Okereke They specialized in scamming foreign businesses or blackmailing individuals online. They were the heads of a ruined system, ruthless mafia lords of the sleazy world of advance fee fraud. here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. Also, they are well known in major hotel within the city. 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 … Abdulrasheed Abdullahi Maina 6. This is a city known to be controlled by political money bags. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. 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