Nigerian actor, Uche Maduagwu has heavily descended on the government of Nigeria. Abeokuta is the capital city of Ogun State. Internet scam is so popular among the youths in Warri. In America, a movie would have been made about Emmanuel Nwude. However, the largest number of arrests were made 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. However, before then, let’s consider cities with the highest number of fraudsters/fraudulent acts. The biggest amongst them own houses and live very expensive lifestyles in Lagos. However, Osita is wanted by EFCC in a case of Criminal Conspiracy and Impersonation. He was a former governor of Jigawa state. Deskid Wayne. 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. Call 09038456231. (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! 5 min read Nigeria has never seen anything like it. This is the Managing Director of Carlisle Properties and Investment Limited. Iliasu Olanrewaju Abdul-Rauf 5. However, he is wanted in Nigeria by EFCC for financial crime. August 16, 2012. The scammers here are majorly undergraduate students. And this was under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation. Ordinary $25 im don get bike man, I remember Chief Maurice Ibekwe. This is a city known to be controlled by political money bags. Arrests were also made in Japan, Kenya, France, Italy, Malaysia and the United Kingdom (UK). Thus, all efforts to reach him have proved abortive. 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 act is now a real trend amongst young people. Georgia Senate runoff election results 2021. Enugu is the capital city of Enugu State. Warri is a major town in Delta State. They were convicted and sentenced. Lagos is the headquarters of Internet Fraudsters in Nigeria. Also, they are well known in major hotel within the city. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. Number 1 Nigerian blog for Nigerian breaking news, naija gists, leaks, articles, celebrity gossips, sports, tops news, politics, crime, protests, etc Deskid Wayne. Also, it is a place where yahoo boys are growing in their number. They robbed their 69 victims of a total of 10.1 million pounds. He is accused of allegedly collecting the sum of N1.7Billion. And a large number of Yahoo boys can be found in Owerri. The gang was allegedly led by one Bonaventure Chukwuka. The FBI said it worked in collaboration with Nigeria’s Economic and Financial Crimes Commission (EFCC) to arrest 167 suspected fraudsters in Nigeria alone. Osita Emmanuel Okereke Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. Young boys of different age groups here engaged in online dating of foreigners particularly widows. Olabode Jacob O Obayomi 9. => 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. However, he is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Diabetes Permanent Solution! See How To Advertise. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. ‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. “Before you label Southerners fraudsters, note that the biggest thief in world history is Sani Abacha. Kennedy Izuagbe 7. Ade Bendel. This is by virtue of the fact that they are relatives of some big politicians. Also, feel free to share. The Telltale Signs Of A Nigerian Scam here is the list we've compiled on the top 5 biggest nigerian fraudsters of all time. Others are thought to be in Nigeria and authorities there say they will cooperate with US. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. He is a former Chairman of Pension Reform Task Team (PRTT). Derek operated what is said to be the largest online fraud ring in Nigeria. 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. They specialized in scamming foreign businesses or blackmailing individuals online. Deskid Wayne is last on the list. Prosecutors say it is one of the "largest cases of its kind in US history". Also, this could anyway be attributed to poor security system with the bank in question. Also, the biggest amongst them own houses and live very expensive lifestyles in Lagos. 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. This person is alleged to have received a part payment of $500,000 USD. 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. Saminu Turaki 3. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. Tompolo 4. And these fraudsters are seen as Abuja big boys. Awka is the capital city of Anambra State. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. Top 10 Fraudsters in Nigeria 2020 and the Crimes they Committed. And they appear to have been gradually deserting the town. 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). There are a good number of internet fraudsters in Abuja. Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. 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