‘The Biggest Fraudsters In Nigerian Are People In Government’ – Uche Maduagwu. Also, they ride flashy cars around the city with people usually hailing them. Aside from that, he clashed with several Nigerian celebrities. He is also a big boy that chose to stay faithful to his … However, three months later, Dan China has not supplied the goods and is presently at large. The gang was allegedly led by one Bonaventure Chukwuka. By Andy Ashong November 19, 2020 1 Min Read. Etim is the managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos. Virtually every corner of Lagos, from Lekki to the mainland, has these con men. Saminu Turaki 3. Fashola is facing federal charges for his alleged involvement in cyber crimes and money laundering. This guy may be the last on this list, but he is definitely not the most modest of the … The above is the list of the top 1o fraudsters in Nigeria. You will hardly see a young boy who doesn’t know someone involved in this ugly activity. This is as security operative had busted them many times in the past and had continued to be on their trail. Ads: Get Admission into 200 Level and Study any Course in any University of Your Choice. Olabode Jacob O Obayomi 9. 10 Most Wanted Fraud Suspects In Nigeria Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. 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. Osita is the DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE). Also, this could anyway be attributed to poor security system with the bank in question. Also, there has even been reports of attempts to steal the identity of the new Governor Malam Nasir Ahmad El-Rufai. 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. And a large number of Yahoo boys can be found in Owerri. FBI’s clampdown on Nigerian fraudsters is worse than you imagined! Derek operated what is said to be the largest online fraud ring in Nigeria. Deskid Wayne. Kennedy Izuagbe 7. And they appear to have been gradually deserting the town. However, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. They specialized in scamming foreign businesses or blackmailing individuals online. There has been several arrest and investigation on fraudulent activities. The Telltale Signs Of A Nigerian Scam Kaduna is another town with a growing number of yahoo boys. Also, Etim is wanted by the EFCC in a case of stealing and issuance of dud cheque. HURRY!!! Only 15 Packs Left. However, the largest number of arrests were made in Nigeria. They also believe in charm helping them to hit their “maga” easily. This is the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja. Most recently, “yahoo yahoo” is now the coded name for financial fraud in Nigeria. 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. Ade Bendel. Also, internet fraud has become a business in Nigeria. Share on Facebook Share on Twitter Pinterest. Also, they are well known in major hotel within the city. Share. The FBI’s latest unraveling of fraud suspects has been adjudged the largest in US history. Abeokuta is the capital city of Ogun 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, they are referred to as “Gee Boys” meaning guys with swags and knows what’s up. He was a former governor of Jigawa state. However, whether it is as a result of unemployment, bad economic or greed, the consequences is always devastating. 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). Also, it is a place where yahoo boys are growing in their number. 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Awka is the capital city of Anambra State. Also, this is a town with a growing number of youth interest in online scam. See How To Advertise. Iliasu Olanrewaju Abdul-Rauf 5. There are a good number of internet fraudsters in Abuja. Also, Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam. Also, he came into limelight due to the luxurious lifestyle he puts in display on social media. He is a former Chairman of Pension Reform Task Team (PRTT). Be that as it may, the law enforcement is clamping down on them as well. Top 10 Fraudsters in Nigeria: Over the years, the rate of fraud keeps increasing in Nigeria. All rights reserved. Georgia Senate runoff election results 2021. In this article, you shall learn about the top 10 most wanted fraudsters in Nigeria. 85Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland. And these fraudsters are seen as Abuja big boys. Here are most wanted top 10 fraudsters in Nigeria. Owerri is the capital of Imo State. This is the Managing Director of Carlisle Properties and Investment Limited. I never laugh as I carry laugh now. They robbed their 69 victims of a total of 10.1 million pounds. 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. And this firm is at 116-118, Lagos House, Central Area, Garki, Abuja. 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. Abdulrasheed Abdullahi Maina 6. 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