Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. Awka is the capital city of Anambra State. HURRY!!! ADS! Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. EXCLUSIVE: Nigeria’s biggest oil fraudsters; the worst subsidy scam ever. Here are some of the biggest new laws that went into effect Jan. 1. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. Rivers State capital city Port Harcourt is also a place where internet scam is fast becoming a hobby. Deskid Wayne. This is the owner of Standard Chartered Securities Limited. Also, in the course of investigation, Izuagbe went underground. Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. Call 09038456231. BUHARI IS THE BIGGEST FRAUDSTER IN NIGERIA. And a large number of Yahoo boys can be found in Owerri. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. Warri is a major town in Delta State. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Owerri is the capital of Imo State. See How To Advertise. Deskid Wayne is last on the list. Only 15 Packs Left. There has been several arrest and investigation on fraudulent activities. Also, it is a place where yahoo boys are growing in their number. ”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. These fraudsters who are seen as Abuja big boys by virtue of the fact that they are relatives of some big politicians or claim to work in one government ministry or the other, actually use those as a cover for their illegal activities. Drop your mail and be the first to get fresh news. Raymond Igbalode Abbas (Hushpuppi) 2. Also, feel free to share. Kennedy Izuagbe 7. He is also a big boy that chose to stay faithful to his … 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. 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. Saminu Turaki 3. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. Lagos is the headquarters of Internet Fraudsters in Nigeria. This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. Deskid Wayne. This is by virtue of the fact that they are relatives of some big politicians. Additionally, these young men sometime in 2014 hacked into an Ogun state owned account. Internet scam is so popular among the youths in Warri. Abdulrasheed Abdullahi Maina 6. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. They also believe in charm helping them to hit their “maga” easily. 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However, he is wanted in Nigeria by EFCC for financial crime. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. He is a former Chairman of Pension Reform Task Team (PRTT). Thus, all efforts to reach him have proved abortive. Top 10 Fraudsters in Nigeria 1. Olabode Jacob O Obayomi 9. Before he … Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. This person is alleged to have received a part payment of $500,000 USD. the list is not complete ooo....where is sinzu money?? Here are most wanted top 10 fraudsters in Nigeria. Also, this could anyway be attributed to poor security system with the bank in question. However, three months later, Dan China has not supplied the goods and is presently at large. Like That mastermind movie. All rights reserved. At a point, they even impersonate their state governor without fear. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). However, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. Etim Ekpo Okima 10. In another recent high profile case, following a 13-month long investigation, the FBI arrested Nigerian Obinwanne Okeke in an $11 million BEC fraud case. This guy may be the last on this list, but he is definitely not the most modest of the … Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. The Telltale Signs Of A Nigerian 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 … In the past, Nigeria was teeming with a very curious breed of criminals. Osita Emmanuel Okereke Diabetes Permanent Solution! The gang was allegedly led by one Bonaventure Chukwuka. And this is in the office of the Head of Civil Service of the Federation. Abdullahi Usman Adamu alias Dan China 8. Tompolo 4. 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. 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. And they appear to have been gradually deserting the town. The scammers here are majorly undergraduate students. 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). Virtually every corner of Lagos, from Lekki to the mainland, has these con men. By Andy Ashong November 19, 2020 1 Min Read. The biggest amongst them own houses and live very expensive lifestyles in Lagos. Also, they use different pseudo names and pictures to deceive their prospective victims. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. And the one Leonardo DiCaprio played frank Abigale, More like criminals in govt vs the others. Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. He was a former governor of Jigawa state. 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. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. The above is the list of the top 1o fraudsters in Nigeria. Rugged entities that sailed to Treasure land via Vahala during the rough sea while the echoed Dodorima. Kaduna is another town with a growing number of yahoo boys. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. 5 min read Nigeria has never seen anything like it. And they stole millions of Naira. Also, they are well known in major hotel within the city. 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. However, in the real sense, they use those as a cover for their illegal activities. This is the Managing Director of Carlisle Properties and Investment Limited. Also, even with the increase in the number of people captured by the EFCC there, they appear not to be perturbed. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. Also, internet fraud has become a business in Nigeria. However, the largest number of arrests were made in Nigeria. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. This case, however, seems to have finally … Others are thought to be in Nigeria and authorities there say they will cooperate with US. ADVERTISEMENT. This act is now a real trend amongst young people. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. This is after accusing them of flaunting fake designers. Also, this is a town with a growing number of youth interest in online scam. Be that as it may, the law enforcement is clamping down on them as well. 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 … This is a city known to be controlled by political money bags. Prosecutors say it is one of the "largest cases of its kind in US history". Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). August 16, 2012. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. Below are the top cities where you can find most of these con men in Nigeria. He is accused of allegedly collecting the sum of N1.7Billion. 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). Aside from that, he clashed with several Nigerian celebrities. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. 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. Facebook 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. Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. => 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. 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. The chairman of the Tokyo-based bedding and linen company L&G was sentenced to 18 years in prison on March 18, 2010 for… 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. In America, a movie would have been made about Emmanuel Nwude. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Young boys of different age groups here engaged in online dating of foreigners particularly widows. - ORDER YOURS HERE, Nachitech Oilfield Supplies and Services Limited Recruitment 2018/2019 and How to Apply for Graduate Jobs, Whiteboard HR Recruitment 2020/2021 and Latest Application Updates, Top 50 OANDO Interview Questions and Answers for Job Recruitment, UNIPORT Post Utme Past Questions 2020 & Answers PDF Download, FUGUS Direct Entry Past Questions 2020 & Answers PDF Download, YABATECH Change of Course Into Two Engineering Departments 2016 is Out, DELSU HND to B.Sc Conversion Admission Form 2018 and Guidelines, Top 10 Fraudsters in Nigeria and the Crimes they committed, www.ncc.gov.ng NCC Recruitment Portal 2021 Application Update, NIGCOMSAT Recruitment Portal www.nigcomsat.gov.ng 2021/2022 Application Update, Federal Government Scholarship 2021/2022 BEA Application Portal, Federal Government Recruitment 2021/2022 Application Form Portal, 10 Differences Between Articles of Confederation and Constitution, Npower Recruitment 2021/2022 Job Application for Over 500K Nigerians, JAMB 2021/2022 Registration Form is Out! The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. Also, they ride flashy cars around the city with people usually hailing them. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! They robbed their 69 victims of a total of 10.1 million pounds. 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. Enugu is the capital city of Enugu State. Share on Facebook Share on Twitter Pinterest. Ads: Get Admission into 200 Level and Study any Course in any University of Your Choice. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. Low Fees | No JAMB UTME. Abeokuta is the capital city of Ogun State. They were convicted and sentenced. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. 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. Free subscription Get the hottest stories from the largest news site in Nigeria. 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". They specialized in scamming foreign businesses or blackmailing individuals online. You shall learn about the top 5 biggest Nigerian fraudsters of all time Civil Service of the … Wayne! State capital city Benin is a town with a very curious breed of criminals various crimes of Criminal and. 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