News Shared is News Heard !

Top stories

Nigeria’s fraud filled week: FBI bust, Okeke arrest, Jumia’s internal crisis
Africanews
18 hours ago
FBI, EFCC Arrest 16 Fraudsters As Magu Says Nigeria’s ‘Yahoo Boys’ Relocating To Ghana
Sahara Reporters
22 hours ago
Nigerians React To Arrest Of Compatriots In $46m Internet Scam By FBI
Sahara Reporters
1 day ago

 

The suspects were said to have concealed the narcotic substance in their rectum, an act the Saudi Government says contravenes its narcotic and psychotropic substances rules.

At least 23 Nigerians are on death roll in Saudi Arabia over drug-related offenses.

This was revealed in a statement released by the Saudi Arabian Government on Saturday.

According to the statement, the suspects were arrested between 2016 and 2017 at King Abdul-Aziz International Airport, Jeddah, and Prince Muhammad Bin Abdu-Aziz International Airport, Madinah.

The suspects were said to have concealed the narcotic substance in their rectum, an act the Saudi Government says contravenes its narcotic and psychotropic substances rules.

The offense is punishable by death.

The latest case is coming few weeks after Saudi authorities executed Kudirat Afolabi for drug trafficking and Saheed Sobade, another Nigerian, reportedly nabbed with 1,183 grams of cocaine in Jeddah.

NIGERIAN GETS 4 YRS FOR 8MILLION DOLLAR SCAM IN USĀ 

Ayodeji Temitayo Fatunmbi, a 47-year old Nigerian, has been sentenced to 46 months imprisonment in the United States for his involvement in a health care fraud.

According to the US Department of Justice, Fatunmbi was found guilty of a Durable Medical Equipment scheme in which more than $8m was fraudulently billed to medicare for DME that was not necessary.

US District Judge, Christina Snyder, of the Central District of California, convicted and sentenced him accordingly.

He was also ordered to pay $1,076,893.15 in restitution.

In a statement by the Department of Justice, Fatunmbi pleaded guilty on May 8, 2019 to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.

The statement reads, ā€œFatunmbi was charged along with Olufunke Fadojutimi, 47, of Carson, California, and Maritza Elizabeth Velasquez, 44, of Las Vegas, Nevada.ā€

 

Fbi List Names of 77 Yahoo Scammers

Below is a full list of the defendants named in the FBI indictment.

1. VALENTINE IRO, aka ā€œIro Enterprises,ā€ aka ā€œValentine Obinna Iro ,ā€ aka ā€ Obinna Iro ,ā€ 16 aka ā€ Obinna Nassa,ā€

advertisers.ng By ADNG.NG CHEAPEST SOCIAL MEDIA ADS TO TOP FB IG USERS

2. CHUKWUDI CHRI STOGUNUS IGBOKWE, aka ā€ Christogunus C. Igbokwe,ā€ aka ā€ Chris Kudon ,ā€ aka ā€œAtete ,ā€ aka ā€œStill Kudon ,ā€

3. JERRY ELO IKOGHO , aka ā€œJ Man,ā€

4. IZUCHUKWU KINGSLEY UMEJESI, aka ā€ Kingsley Umejesi, ā€ aka ā€œArmeni an Man,ā€ aka ā€œKingsley LA,ā€ aka ā€œI zuking Aka Aku ,ā€

5. ADEGOKE MOSES OGUNGBE , aka ā€œP & P Motors,ā€ aka ā€œPp, ā€

6. ALBERT LEWIS CATHEY, aka ā€œAlb, ā€ aka ā€œAbert Jag,ā€ aka ā€œAl,ā€

7. TITYAYE MARINA MANSBANGURA, aka ā€œTityaye Igbokwe ,ā€ aka ā€œMarina Mansour,ā€ aka ā€œMarina Mansaray,ā€ aka ā€œMarina Tityaye Mans Bangura,ā€

8. CHUKWUDI COLLINS AJAEZE, aka ā€œThank You Jesusā€

9. EKENE AUGUSTINE EKECHUKWU, aka ā€œOgedi Power,ā€ aka ā€œPower,ā€

10. CHUKS EROHA, aka ā€œChuks Nassa Iro,ā€ aka ā€œNassa,ā€ aka ā€œPrince Chuddy,ā€ aka ā€œNurse Chuddy,ā€

11. COLLINS NNAEMEKA OJIMBA, aka ā€œCollins Emeka Ojimba,ā€ aka ā€œOjimba Collins,ā€ aka ā€œCharly.Africa,ā€

12. FNU LNU, aka ā€œXplora G,ā€

13. UCHENNA OCHIAGHA, aka ā€œUrch Agu,ā€ aka ā€œAdvanced Mega Plus Ltd,ā€

14. NNAMDI THEOJOSEPH DURU, aka ā€œDuru Theo Joseph Nnamdi,ā€ aka ā€œWilliams High School,ā€ aka ā€œIfytyns,ā€

15. ERICSON UCHE OFORKA, aka ā€œOforka,ā€ aka ā€œEric Oforka,ā€

16. MARK IFEANYI CHUKWUOCHA, aka ā€œMark Iheanyi Chukwuocha,ā€ aka ā€œChukwu Mark,ā€ aka ā€œMarkife,ā€

17. AUGUSTINE NNAMDI, aka ā€œNnamdi Augustine,ā€ aka ā€œJazz,ā€

18. CHIEMEZIE CHRISTOPHER CHILAKA, aka ā€œFanta,ā€

19. CHARLES OHAJIMKPO, aka ā€œGiggs,ā€ aka ā€œRyan Giggs,ā€ aka ā€œCharles,ā€

20. STANLEY UGOCHUKWU UCHE, aka ā€œUgo Law,ā€ aka ā€œUche Stanley,ā€ aka ā€œHe is risen.Happy Easter!,ā€

21. CHIKA AUGUSTINE ODIONYENMA, aka ā€œTony Augustin Odionyenma,ā€ aka ā€œChika Tony,ā€ aka ā€œCTA Finance Source Intl,ā€

22. PASCHAL CHIMA OGBONNA, aka ā€œChima,ā€ aka ā€œPaschal,ā€

23. SAMUEL NNAMDI ONWUASOANYA, aka ā€œSammy Lee Nnamdi,ā€ aka ā€œOnwuasoanya Samuel Nnamdi,ā€ aka ā€œEnugu Ogo,ā€

24. MACWILLIAM CHINONSO CHUKWUOCHA, aka ā€œChiBoy,ā€

25. EMMANUEL ONYEKA UZOKA, aka ā€œEmmanuel Mansion,ā€ aka ā€œMansion,ā€ aka ā€œSon of God,ā€ aka ā€œEzirim Uzoma,ā€

26. JOSHUA ANIEFIOK AWAK, aka ā€œJoe Awk,ā€ aka ā€œKwee Tin Law,ā€

27. GEORGE UGOCHUKWU EGWUMBA, aka ā€œGeorge Ugo,ā€ aka ā€œUgo Aunty Scholar,ā€

28. UCHECHUKWU SOLOMON EZIRIM, aka ā€œUche Nwanne,ā€ aka ā€œUche Ezirim,ā€

29. AUGUSTINE IFEANYI OKAFOR, aka ā€œZero,ā€ aka ā€œSt.Austine,ā€ aka ā€œAustine,ā€ aka ā€œIfeanyichukwu Okafor,ā€

30. FNU LNU, aka ā€œOkay Sam Mal,ā€ LESLIE N. MBA, aka ā€œMystical,ā€ aka ā€œNwachinemere Leslie,ā€

31. OGOCHUKWU INNOCENT IKEWESI, aka ā€œOgoo UK,ā€ aka ā€œInnocent Ikewesi,ā€

32. EMMANUEL UZOMA OGANDU, aka ā€œNwachinaemere,ā€ aka ā€œUzoma,ā€

33. AMARACHUKWU HARLEY ANYANWU, aka ā€œGodisGod,ā€ aka ā€œWar B,ā€

34. BRIGHT IFEANYI AZUBUIKE, aka ā€œBright Bauer Azubuike,ā€ aka ā€œIfeanyi Jnr,ā€

35. EMEKA MOSES NWACHUKWU, aka ā€œAll Man,ā€ aka ā€œOmalitoto,ā€ FNU LNU, aka ā€œDonatus Izunwanne,ā€ aka ā€œIzunwanne Donatus Chibuikem,ā€ aka ā€œDeworlddonmax,ā€

36. CHINWENDU KENNETH OSUJI, aka ā€œFather,ā€

37. EUSEBIUS UGOCHUKWU ONYEKA, aka ā€œUgo UK,ā€ aka ā€œsly19 sly,ā€

38. CHIDI ANUNOBI, aka ā€œAnunobi Chidi,ā€ aka ā€œChidioo,ā€

39. ANTHONY NWABUNWANNE OKOLO, aka ā€œEric West,ā€ aka ā€œErci West,ā€ aka ā€œCode,ā€

40. OBINNA CHRISTIAN ONUWA, aka ā€œPapa Chukwuezugo,ā€ aka ā€œObinna Onuwa Abala,ā€ aka ā€œObyno Abala,ā€

41. CHIJIOKE CHUKWUMA ISAMADE, aka ā€œMr CJ,ā€ aka ā€œCJ,ā€

42. LINUS NNAMDI MADUFOR, aka ā€œMadufor Nnamdi,ā€

43. CHRYSAUGONUS NNEBEDUM, aka ā€œCris,ā€

44. UGOCHUKWU OKEREKE, aka ā€œBlade,ā€ aka ā€œKingsly Cris,ā€ aka ā€œOkereke Ugochukwu,ā€

45. FIDEL LEON ODIMARA, aka ā€œFiedel Odimara,ā€ aka ā€œNdaa,ā€ aka ā€œDee Dutchman,ā€

46. KINGSLEY CHINEDU ONUDOROGU, aka ā€œOBJ,ā€

47. DESSI NZENWAH, aka ā€œDesmond Sage,ā€ aka ā€œDes Nzenwa,ā€ aka ā€œSaga Lounge,ā€

48. CHIMAROKE OBASI, aka ā€œChima Russiaā€

49. JAMES CHIGOZIE AGUBE, aka ā€œSmart,ā€ aka ā€œSmart Agube,ā€ aka ā€œSmart Chigozie Agubeā€

50. CHIMAOBI UZOZIE OKORIE, aka ā€œOmaobi,ā€ aka ā€œMobility,ā€

51. OGOCHUKWU OHIRI, aka ā€œOgomegbulam Ohiri,ā€ aka ā€œOlogbo,ā€

52. KENNEDY CHIBUEZE UGWU, aka ā€œKennedy David,ā€

53. IFEANYICHUKWU OLUWADAMILARE AGWUEGBO, aka ā€œB??$$ IFFĀ„,ā€

54. VICTOR IFEANYI CHUKWU, aka ā€œIfeannyi Soccer,ā€ aka ā€œVic Chux,ā€

55. CHIDI EMMANUEL MEGWA, aka ā€œCantr,ā€ aka ā€œCanta Jr.,ā€

56. PRINCEWILL ARINZE DURU, aka ā€œArnzi Prince Will,ā€ aka ā€œArinze,ā€

57. DESMOND IWU, aka ā€œDesmond Chigozie Iwu,ā€ aka ā€œLalaw,ā€ aka ā€œOdo Desmond,ā€

58. ONYEKA VINCENT CHIKA, aka ā€œChyco,ā€ aka ā€œChika Ejima,ā€ aka ā€œVincent Chika Onyeka,ā€

59. IFEANYI KINGSLEY MEZIENWA, aka ā€œIfeanyi Ali,ā€ aka ā€œIfeanyichukwu Mezienwa,ā€

60. VICTOR UCHENNA AGUH, aka ā€œOrch Sod,ā€ aka ā€œUche SP,ā€ aka ā€œRich Homie Urch,ā€

61. KEVIN AMARACHI ESHIMBU, aka ā€œHumble,ā€ aka ā€œHumble Amarachukwu,ā€ aka ā€œDato Humble,ā€

62. VITALIS KELECHI ANOZIE, aka ā€œKelechi Vitalis Anozie,ā€ aka ā€œKelechi Anozieh,ā€ aka ā€œPastor Kel Anozie,ā€ aka ā€œPastor Kc,ā€ aka ā€œChoice,ā€

63. WILLIAMS OBIORA AGUNWA, aka ā€œDon Williams,ā€

64. GEORGE CHIMEZIE DIKE, aka ā€œChimekros,ā€ aka ā€œSlim Dad…No…1,ā€

65. MUNACHISO KYRIAN UKACHUKWU, aka ā€œMuna,ā€

66. NWANNEBUIKE OSMUND, aka ā€œOsmund Nwannebuike,ā€ aka ā€œOlivite,ā€ aka ā€œNikky Bro.,ā€

67. CHIDIEBERE FRANKLIN NWANGWU, aka ā€œFrank Chidi,ā€ aka ā€œFranklin Nwangwu,ā€ aka ā€œAgogo,ā€

68. DAMIAN UCHECHUKWU AJAH, aka ā€œUche Ajah,ā€ aka ā€œAjah Damian Uchechukwu,ā€ aka ā€œUchechukwu Demian Ajah,ā€

69. EMEKA P. EJIOFOR, aka ā€œEjiofor Emeka,ā€

70. LAWRENCE CHUKWUMA UBASINEKE, aka ā€œUbasineke Chuks,ā€ aka ā€œChukwuma Ubasineke,ā€

71. CHINEDU BRIGHT IBETO, aka ā€œDoggy,ā€ aka ā€œDoggy Lucino,ā€

72. VALENTINE AMARACHI NWANEGWO, aka ā€œSatis,ā€ aka ā€œSatis Amarachi Satis,ā€

73. EMMANUEL CHIDIEBERE DIKE, aka ā€œEmmanet,ā€

74. JEREMIAH UTIEYIN EKI, aka ā€œUti,ā€ CHINAKA DAVIDSON IWUOHA, aka ā€œTmrw Afrika Will Wake Up,ā€ aka ā€œCookie,ā€ aka ā€œAll Africa Media Network,ā€

75. CHIMA DARLINGTON DURU, aka ā€œKajad,ā€ aka ā€œKajad Jesus,ā€

76. IKENNA CHRISTIAN IHEJIUREME, aka ā€œPiper,ā€ aka ā€œAm Happy!,ā€

77. OBI ONYEDIKA MADEKWE, aka ā€œOdu Investment.