FULL LIST: ‘Thank You Jesus’ — the Over 75 Nigerians on FBI list over cyber fraud

On Thursday, the United States Federal Bureau of Investigation (FBI) announced a massive bust of online fraudsters who are mostly Nigerians.

At a press conference, Nick Hanna, US attorney, said federal authorities apprehended a total of 80 suspects for cyber crime and money laundering, with 57 more being hunted globally.

He had said investigations which began since 2016 showed that the suspects “many of who are from Nigeria” colluded with federal and state agents to dupe unsuspecting victims of their money.

He said the suspects were involved in schemes resulting in the fraudulent transfer of at least $6 million in fraudulently-obtained funds – and the overall conspiracy was responsible for the attempted theft of at least an additional $40 million.

The US attorney added the fraud scheme is believed to be “one of the largest cases of its kind in U.S. history” and that a total of 252 count charges ranging from “conspiracy to defraud, conspiracy to commit money laundering, aggravated identity theft” had been filed against the suspects.

NigerianEye sighted a copy of the charge sheet filed before the US district court in California in June 2019.

The sheet, which was signed by Hanna alongside other attorneys, had the nicknames such as “Thank You Jesus”, “Son of God”, American Man”, God is God”, “He is Risen”, alongside the full names of the suspects.

Below are the Nigerians on the list:

S/N	SUSPECTS
1	Valentine Iro
2	Chukwudi Christogunus Igbokwe
3	Jerry Elo Ikogho
4	Izuchukwu Kingsley Umejesi
5	Adegoke Moses Ogungbe
6	Chukwudi Collins Ajaeze (better known as Thank You Jesus)
7	Ekene Augustine Ekechukwu
8	Chuks Eroha
9	Collins Nnaemeka Ojima
10	Uchenna Ochiagha
11	Nnamdi Theojoseph Duru
12	Ericson Uche Oforka
13	Mark Ifeanyi Chukwuocha
14	Augustine Nnamdi
15	Chiemezie Christopher Chilaka
16	Charles Ohajimkpo
17	Stanley Ugochukwu Uche
18	Chika Augustine Odionyenma
19	Paschal Chima Ogbonna
20	Samuel Nnamdi Onwuasoanya
21	Macwilliam Chinonso Chukwuocha
22	Emmanuel Onyeka Uzoka
23	Joshua Aniefiok Awak
24	George Ugochukwu Egwumba
25	Uchechukwu Solomon Ezirim
26	Augustine Ifeanyi Okafor
27	Okay Sam Mal
28	Leslie N. Mba
29	Ogohukwu Innocent Ikewesi
30	Emmanuel Uzoma Ogandu (better known as Son of God’
31	Amarachukwu Harley Anywanu
32	Bright Ifeanyi Azubuike
33	Emeka Moses Nwachukwu
34	Donatus Izunwanne
35	Chinwendu Kenneth Osuji
36	Eusebius Ugochukwu Onyeka
37	Chidi Anunobi
38	Anthony Nwabunwanne Okolo
39	Obinna Christian Onuwa
40	Chijioke Chukwuma Isamade
41	Linus Nnamdi Madufor
42	Chrysaugonus Nnebedum
43	Ugochukwu Okereke
44	Fidel Leon Odimara
45	Kingsley Chinedu Onudorogu
46	Dessi Nzenwah
47	Chimaroke Obasi
48	James Chigozie Agube
49	Chimaobi Uzozie Okorie
50	Ogochukwu Ohiri
51	Kennedy Chibueze Ugwu
52	Ifeanyichukwu Oluwadamilare Agwuegbo
53	Victor Ifeanyi Chukwu
54	Chidi Emmanuel Megwa
55	Princewill Arinze Duru
56	Desmond Iwu
57	Onyeka Vincent Chika
58	Ifeanyi Kingsley Mezienwa
59	Victor Uchenna  Aguh
60	Kevin Amarachi Eshimnu
61	Vitalis Kelechi Anozie
62	Williams Obiora Agunwa
63	George Chimezie Dike
64	Munachiso Kyrian Ukachukwu
65	Nwannebuike Osmund
66	Chidiebere Franklin Nwangwu
67	Damian Uchechukwu Ajah
68	Emeka P. Ejiofor
69	Lawrence Chukwuma Ubasineke
70	Chinedu Bright Ibeto
71	Valentine Amarachi Nwanegwo
72	Emmanuel Chidiebere Dike
73	Jeremiah Utieyin Eki
74	Chinaka Davidson Iwuoha
75	Chima Darlington Duru
76	Ikenna Christian Ihejiureme
77	Obi Onyedika Madekwe