{"id":68629,"date":"2019-08-23T16:06:57","date_gmt":"2019-08-23T15:06:57","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=68629"},"modified":"2019-08-23T16:06:57","modified_gmt":"2019-08-23T15:06:57","slug":"full-list-of-nigerians-indicted-by-fbi-for-money-laundering","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/","title":{"rendered":"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0"},"content":{"rendered":"
Below is a\u00a0full list of Nigerians who were named<\/a>\u00a0in the scam list.<\/div>\n
\n

1. VALENTINE IRO, aka \u201cIro Enterprises,\u201d aka \u201cValentine Obinna Iro ,\u201d aka \u201d Obinna Iro ,\u201d 16 aka \u201d Obinna Nassa,\u201d<\/p>\n

2. CHUKWUDI CHRI STOGUNUS IGBOKWE, aka \u201d Christogunus C. Igbokwe,\u201d aka \u201d Chris Kudon ,\u201d aka \u201cAtete ,\u201d aka \u201cStill Kudon ,\u201d<\/p>\n

3. JERRY ELO IKOGHO , aka \u201cJ Man,\u201d<\/p>\n

4. IZUCHUKWU KINGSLEY UMEJESI, aka \u201d Kingsley Umejesi, \u201d aka \u201cArmeni an Man,\u201d aka \u201cKingsley LA,\u201d aka \u201cI zuking Aka Aku ,\u201d<\/p>\n

5. ADEGOKE MOSES OGUNGBE , aka \u201cP & P Motors,\u201d aka \u201cPp, \u201d<\/p>\n

6. ALBERT LEWIS CATHEY, aka \u201cAlb, \u201d aka \u201cAbert Jag,\u201d aka \u201cAl,\u201d<\/p>\n

7. TITYAYE MARINA MANSBANGURA, aka \u201cTityaye Igbokwe ,\u201d aka \u201cMarina Mansour,\u201d aka \u201cMarina Mansaray,\u201d aka \u201cMarina Tityaye Mans Bangura,\u201d<\/p>\n

8. CHUKWUDI COLLINS AJAEZE, aka \u201cThank You Jesus\u201d<\/p>\n

9. EKENE AUGUSTINE EKECHUKWU, aka \u201cOgedi Power,\u201d aka \u201cPower,\u201d<\/p>\n

10. CHUKS EROHA, aka \u201cChuks Nassa Iro,\u201d aka \u201cNassa,\u201d aka \u201cPrince Chuddy,\u201d aka \u201cNurse Chuddy,\u201d<\/p>\n

11. COLLINS NNAEMEKA OJIMBA, aka \u201cCollins Emeka Ojimba,\u201d aka \u201cOjimba Collins,\u201d aka \u201cCharly.Africa,\u201d<\/p>\n

12. FNU LNU, aka \u201cXplora G,\u201d<\/p>\n

13. UCHENNA OCHIAGHA, aka \u201cUrch Agu,\u201d aka \u201cAdvanced Mega Plus Ltd,\u201d<\/p>\n

14. NNAMDI THEOJOSEPH DURU, aka \u201cDuru Theo Joseph Nnamdi,\u201d aka \u201cWilliams High School,\u201d aka \u201cIfytyns,\u201d<\/p>\n

15. ERICSON UCHE OFORKA, aka \u201cOforka,\u201d aka \u201cEric Oforka,\u201d<\/p>\n

16. MARK IFEANYI CHUKWUOCHA, aka \u201cMark Iheanyi Chukwuocha,\u201d aka \u201cChukwu Mark,\u201d aka \u201cMarkife,\u201d<\/p>\n

17. AUGUSTINE NNAMDI, aka \u201cNnamdi Augustine,\u201d aka \u201cJazz,\u201d<\/p>\n

18. CHIEMEZIE CHRISTOPHER CHILAKA, aka \u201cFanta,\u201d<\/p>\n

19. CHARLES OHAJIMKPO, aka \u201cGiggs,\u201d aka \u201cRyan Giggs,\u201d aka \u201cCharles,\u201d<\/p>\n

20. STANLEY UGOCHUKWU UCHE, aka \u201cUgo Law,\u201d aka \u201cUche Stanley,\u201d aka \u201cHe is risen.Happy Easter!,\u201d<\/p>\n

21. CHIKA AUGUSTINE ODIONYENMA, aka \u201cTony Augustin Odionyenma,\u201d aka \u201cChika Tony,\u201d aka \u201cCTA Finance Source Intl,\u201d<\/p>\n

22. PASCHAL CHIMA OGBONNA, aka \u201cChima,\u201d aka \u201cPaschal,\u201d<\/p>\n

23. SAMUEL NNAMDI ONWUASOANYA, aka \u201cSammy Lee Nnamdi,\u201d aka \u201cOnwuasoanya Samuel Nnamdi,\u201d aka \u201cEnugu Ogo,\u201d<\/p>\n

24. MACWILLIAM CHINONSO CHUKWUOCHA, aka \u201cChiBoy,\u201d<\/p>\n

25. EMMANUEL ONYEKA UZOKA, aka \u201cEmmanuel Mansion,\u201d aka \u201cMansion,\u201d aka \u201cSon of God,\u201d aka \u201cEzirim Uzoma,\u201d<\/p>\n

26. JOSHUA ANIEFIOK AWAK, aka \u201cJoe Awk,\u201d aka \u201cKwee Tin Law,\u201d<\/p>\n

27. GEORGE UGOCHUKWU EGWUMBA, aka \u201cGeorge Ugo,\u201d aka \u201cUgo Aunty Scholar,\u201d<\/p>\n

28. UCHECHUKWU SOLOMON EZIRIM, aka \u201cUche Nwanne,\u201d aka \u201cUche Ezirim,\u201d<\/p>\n

29. AUGUSTINE IFEANYI OKAFOR, aka \u201cZero,\u201d aka \u201cSt.Austine,\u201d aka \u201cAustine,\u201d aka \u201cIfeanyichukwu Okafor,\u201d<\/p>\n

30. FNU LNU, aka \u201cOkay Sam Mal,\u201d LESLIE N. MBA, aka \u201cMystical,\u201d aka \u201cNwachinemere Leslie,\u201d<\/p>\n

31. OGOCHUKWU INNOCENT IKEWESI, aka \u201cOgoo UK,\u201d aka \u201cInnocent Ikewesi,\u201d<\/p>\n

32. EMMANUEL UZOMA OGANDU, aka \u201cNwachinaemere,\u201d aka \u201cUzoma,\u201d<\/p>\n

33. AMARACHUKWU HARLEY ANYANWU, aka \u201cGodisGod,\u201d aka \u201cWar B,\u201d<\/p>\n

34. BRIGHT IFEANYI AZUBUIKE, aka \u201cBright Bauer Azubuike,\u201d aka \u201cIfeanyi Jnr,\u201d<\/p>\n

35. EMEKA MOSES NWACHUKWU, aka \u201cAll Man,\u201d aka \u201cOmalitoto,\u201d FNU LNU, aka \u201cDonatus Izunwanne,\u201d aka \u201cIzunwanne Donatus Chibuikem,\u201d aka \u201cDeworlddonmax,\u201d<\/p>\n

36. CHINWENDU KENNETH OSUJI, aka \u201cFather,\u201d<\/p>\n

37. EUSEBIUS UGOCHUKWU ONYEKA, aka \u201cUgo UK,\u201d aka \u201csly19 sly,\u201d<\/p>\n

38. CHIDI ANUNOBI, aka \u201cAnunobi Chidi,\u201d aka \u201cChidioo,\u201d<\/p>\n

39. ANTHONY NWABUNWANNE OKOLO, aka \u201cEric West,\u201d aka \u201cErci West,\u201d aka \u201cCode,\u201d<\/p>\n

40. OBINNA CHRISTIAN ONUWA, aka \u201cPapa Chukwuezugo,\u201d aka \u201cObinna Onuwa Abala,\u201d aka \u201cObyno Abala,\u201d<\/p>\n

41. CHIJIOKE CHUKWUMA ISAMADE, aka \u201cMr CJ,\u201d aka \u201cCJ,\u201d<\/p>\n

42. LINUS NNAMDI MADUFOR, aka \u201cMadufor Nnamdi,\u201d<\/p>\n

43. CHRYSAUGONUS NNEBEDUM, aka \u201cCris,\u201d<\/p>\n

44. UGOCHUKWU OKEREKE, aka \u201cBlade,\u201d aka \u201cKingsly Cris,\u201d aka \u201cOkereke Ugochukwu,\u201d<\/p>\n

45. FIDEL LEON ODIMARA, aka \u201cFiedel Odimara,\u201d aka \u201cNdaa,\u201d aka \u201cDee Dutchman,\u201d<\/p>\n

46. KINGSLEY CHINEDU ONUDOROGU, aka \u201cOBJ,\u201d<\/p>\n

47. DESSI NZENWAH, aka \u201cDesmond Sage,\u201d aka \u201cDes Nzenwa,\u201d aka \u201cSaga Lounge,\u201d<\/p>\n

48. CHIMAROKE OBASI, aka \u201cChima Russia\u201d<\/p>\n

49. JAMES CHIGOZIE AGUBE, aka \u201cSmart,\u201d aka \u201cSmart Agube,\u201d aka \u201cSmart Chigozie Agube\u201d<\/p>\n

50. CHIMAOBI UZOZIE OKORIE, aka \u201cOmaobi,\u201d aka \u201cMobility,\u201d<\/p>\n

51. OGOCHUKWU OHIRI, aka \u201cOgomegbulam Ohiri,\u201d aka \u201cOlogbo,\u201d<\/p>\n

52. KENNEDY CHIBUEZE UGWU, aka \u201cKennedy David,\u201d<\/p>\n

53. IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, aka \u201cB\uf60e\uf60e$$ IFF\u00a5,\u201d<\/p>\n

54. VICTOR IFEANYI CHUKWU, aka \u201cIfeannyi Soccer,\u201d aka \u201cVic Chux,\u201d<\/p>\n

55. CHIDI EMMANUEL MEGWA, aka \u201cCantr,\u201d aka \u201cCanta Jr.,\u201d<\/p>\n

56. PRINCEWILL ARINZE DURU, aka \u201cArnzi Prince Will,\u201d aka \u201cArinze,\u201d<\/p>\n

57. DESMOND IWU, aka \u201cDesmond Chigozie Iwu,\u201d aka \u201cLalaw,\u201d aka \u201cOdo Desmond,\u201d<\/p>\n

58. ONYEKA VINCENT CHIKA, aka \u201cChyco,\u201d aka \u201cChika Ejima,\u201d aka \u201cVincent Chika Onyeka,\u201d<\/p>\n

59. IFEANYI KINGSLEY MEZIENWA, aka \u201cIfeanyi Ali,\u201d aka \u201cIfeanyichukwu Mezienwa,\u201d<\/p>\n

60. VICTOR UCHENNA AGUH, aka \u201cOrch Sod,\u201d aka \u201cUche SP,\u201d aka \u201cRich Homie Urch,\u201d<\/p>\n

61. KEVIN AMARACHI ESHIMBU, aka \u201cHumble,\u201d aka \u201cHumble Amarachukwu,\u201d aka \u201cDato Humble,\u201d<\/p>\n

62. VITALIS KELECHI ANOZIE, aka \u201cKelechi Vitalis Anozie,\u201d aka \u201cKelechi Anozieh,\u201d aka \u201cPastor Kel Anozie,\u201d aka \u201cPastor Kc,\u201d aka \u201cChoice,\u201d<\/p>\n

63. WILLIAMS OBIORA AGUNWA, aka \u201cDon Williams,\u201d<\/p>\n

64. GEORGE CHIMEZIE DIKE, aka \u201cChimekros,\u201d aka \u201cSlim Dad\u2026No\u20261,\u201d<\/p>\n

65. MUNACHISO KYRIAN UKACHUKWU, aka \u201cMuna,\u201d<\/p>\n

66. NWANNEBUIKE OSMUND, aka \u201cOsmund Nwannebuike,\u201d aka \u201cOlivite,\u201d aka \u201cNikky Bro.,\u201d<\/p>\n

67. CHIDIEBERE FRANKLIN NWANGWU, aka \u201cFrank Chidi,\u201d aka \u201cFranklin Nwangwu,\u201d aka \u201cAgogo,\u201d<\/p>\n

68. DAMIAN UCHECHUKWU AJAH, aka \u201cUche Ajah,\u201d aka \u201cAjah Damian Uchechukwu,\u201d aka \u201cUchechukwu Demian Ajah,\u201d<\/p>\n

69. EMEKA P. EJIOFOR, aka \u201cEjiofor Emeka,\u201d<\/p>\n

70. LAWRENCE CHUKWUMA UBASINEKE, aka \u201cUbasineke Chuks,\u201d aka \u201cChukwuma Ubasineke,\u201d<\/p>\n

71. CHINEDU BRIGHT IBETO, aka \u201cDoggy,\u201d aka \u201cDoggy Lucino,\u201d<\/p>\n

72. VALENTINE AMARACHI NWANEGWO, aka \u201cSatis,\u201d aka \u201cSatis Amarachi Satis,\u201d<\/p>\n

73. EMMANUEL CHIDIEBERE DIKE, aka \u201cEmmanet,\u201d<\/p>\n

74. JEREMIAH UTIEYIN EKI, aka \u201cUti,\u201d CHINAKA DAVIDSON IWUOHA, aka \u201cTmrw Afrika Will Wake Up,\u201d aka \u201cCookie,\u201d aka \u201cAll Africa Media Network,\u201d<\/p>\n

75. CHIMA DARLINGTON DURU, aka \u201cKajad,\u201d aka \u201cKajad Jesus,\u201d<\/p>\n

76. IKENNA CHRISTIAN IHEJIUREME, aka \u201cPiper,\u201d aka \u201cAm Happy!,\u201d<\/p>\n

77. OBI ONYEDIKA MADEKWE, aka \u201cOdu Investment,\u201d<\/p>\n<\/div>\n

<\/div>\n
<\/div>\n","protected":false},"excerpt":{"rendered":"

Below is a\u00a0full list of Nigerians who were named\u00a0in the scam list. 1. VALENTINE IRO, aka \u201cIro Enterprises,\u201d aka \u201cValentine Obinna Iro ,\u201d aka \u201d Obinna Iro ,\u201d 16 aka…<\/p>\n","protected":false},"author":1,"featured_media":68630,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-68629","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive"],"yoast_head":"\nFull List of Nigerians Indicted By FBI For Money Laundering\u00a0 - Pointblank News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0 - Pointblank News\" \/>\n<meta property=\"og:description\" content=\"Below is a\u00a0full list of Nigerians who were named\u00a0in the scam list. 1. VALENTINE IRO, aka \u201cIro Enterprises,\u201d aka \u201cValentine Obinna Iro ,\u201d aka \u201d Obinna Iro ,\u201d 16 aka…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\" \/>\n<meta property=\"og:site_name\" content=\"Pointblank News\" \/>\n<meta property=\"article:published_time\" content=\"2019-08-23T15:06:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/08\/FBI-653x365.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"653\" \/>\n\t<meta property=\"og:image:height\" content=\"365\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Our Reporter\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Our Reporter\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\"},\"author\":{\"name\":\"Our Reporter\",\"@id\":\"https:\/\/pointblanknews.com\/pbn\/#\/schema\/person\/ba61acbe7e8967bcf3f3ba603d9db23c\"},\"headline\":\"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0\",\"datePublished\":\"2019-08-23T15:06:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\"},\"wordCount\":787,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/08\/FBI-653x365.jpg\",\"articleSection\":[\"Exclusive\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\",\"url\":\"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/\",\"name\":\"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0 - 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VALENTINE IRO, aka \u201cIro Enterprises,\u201d aka \u201cValentine Obinna Iro ,\u201d aka \u201d Obinna Iro ,\u201d 16 aka…","og_url":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/","og_site_name":"Pointblank News","article_published_time":"2019-08-23T15:06:57+00:00","og_image":[{"width":653,"height":365,"url":"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/08\/FBI-653x365.jpg","type":"image\/jpeg"}],"author":"Our Reporter","twitter_misc":{"Written by":"Our Reporter","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#article","isPartOf":{"@id":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/"},"author":{"name":"Our Reporter","@id":"https:\/\/pointblanknews.com\/pbn\/#\/schema\/person\/ba61acbe7e8967bcf3f3ba603d9db23c"},"headline":"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0","datePublished":"2019-08-23T15:06:57+00:00","mainEntityOfPage":{"@id":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/"},"wordCount":787,"commentCount":0,"image":{"@id":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#primaryimage"},"thumbnailUrl":"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/08\/FBI-653x365.jpg","articleSection":["Exclusive"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/","url":"https:\/\/pointblanknews.com\/pbn\/exclusive\/full-list-of-nigerians-indicted-by-fbi-for-money-laundering\/","name":"Full List of Nigerians Indicted By FBI For Money Laundering\u00a0 - 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