This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. ADS! Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. EXCLUSIVE: Nigeria’s biggest oil fraudsters; the worst subsidy scam ever. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. 10 Most Wanted Fraud Suspects In Nigeria Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. 1. However, he is wanted in Nigeria by EFCC for financial crime. 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). Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. Internet scam is so popular among the youths in Warri. However, three months later, Dan China has not supplied the goods and is presently at large. 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. This is the Managing Director of Carlisle Properties and Investment Limited. Free subscription Get the hottest stories from the largest news site in Nigeria. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. The above is the list of the top 1o fraudsters in Nigeria. This act is now a real trend amongst young people. Also, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. Also, it is a place where yahoo boys are growing in their number. Jan 03, 10:25 AM. ”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. Deskid Wayne is last on the list. Abdullahi Usman Adamu alias Dan China 8. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Economic and Financial Crimes Commission (EFCC) has declared many suspects wanted for various crimes. Facebook He is a former Chairman of Pension Reform Task Team (PRTT). A Nigerian newspaper and Online version of the Vanguard, a daily publication in Nigeria covering Nigeria news, Niger delta, general national news, … Before he … Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. HURRY!!! Also, they ride flashy cars around the city with people usually hailing them. 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. Osita Emmanuel Okereke 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. And a large number of Yahoo boys can be found in Owerri. Share on Facebook Share on Twitter Pinterest. Lagos is the headquarters of Internet Fraudsters in Nigeria. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. 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. Also, this could anyway be attributed to poor security system with the bank in question. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). Also, internet fraud has become a business in Nigeria. He is accused of allegedly collecting the sum of N1.7Billion. Others are thought to be in Nigeria and authorities there say they will cooperate with US. I never laugh as I carry laugh now. The Nigerian scam is also called the "419" scam because 419 is the article of the Nigerian penal code that prosecutes fraud. Warri is a major town in Delta State. And this is in the office of the Head of Civil Service of the Federation. 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 chairman of the Tokyo-based bedding and linen company L&G was sentenced to 18 years in prison on March 18, 2010 for… However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. Thus, all efforts to reach him have proved abortive. Abdulrasheed Abdullahi Maina 6. (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! Also, Osita who was arrested with several incriminating items, including, bulletproof vests has jumped bail. Drop your mail and be the first to get fresh news. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. This guy may be the last on this list, but he is definitely not the most modest of the … The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. They were convicted and sentenced. 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". This is after accusing them of flaunting fake designers. There are a good number of internet fraudsters in Abuja. And they appear to have been gradually deserting the town. Deskid Wayne. Olabode Jacob O Obayomi 9. 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. See How To Advertise. There has been several arrest and investigation on fraudulent activities. Also known as Aja 4 or Aja Puppi, Hushpuppi is a Nigerian media personality. Here are most wanted top 10 fraudsters in Nigeria. And these fraudsters are seen as Abuja big boys. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. Thanks to the many feuds, he became the center of attraction and was recently arrested by Dubai police. They specialized in scamming foreign businesses or blackmailing individuals online. In America, a movie would have been made about Emmanuel Nwude. 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. Owerri is the capital of Imo State. Lagos is the headquarters of Internet Fraudsters in Nigeria. ADVERTISEMENT. Abeokuta is the capital city of Ogun State. The biggest amongst them own houses and live very expensive lifestyles in Lagos. 5 min read Nigeria has never seen anything like it. 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. Diabetes Permanent Solution! In the past, Nigeria was teeming with a very curious breed of criminals. This case, however, seems to have finally … Nigerian internet fraudsters, best known for romance scams and infamous business propositions from “Nigerian princes,” are now operating with a lot more sophistication. 9) Abeokuta, Ogun State This is a town with a growing number of youth interest in online scam. They robbed their 69 victims of a total of 10.1 million pounds. And the fact that the alleged criminals comprise mostly of Nigerians should really have us all worried. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Also, in the course of investigation, Izuagbe went underground. All rights reserved. They were the heads of a ruined system, ruthless mafia lords of the sleazy world of advance fee fraud. Edo State capital city Benin is a known hotspot for the so-called Yahoo guys. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. 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). Full list of Nigerians implicated in one of largest fraud cases in US history Samson Toromade. Young boys of different age groups here engaged in online dating of foreigners particularly widows. Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. Also, they are well known in major hotel within the city. Like That mastermind movie. This is by virtue of the fact that they are relatives of some big politicians. He was a former governor of Jigawa state. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. Etim Ekpo Okima 10. Kennedy Izuagbe 7. Also, even with the increase in the number of people captured by the EFCC there, they appear not to be perturbed. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. 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