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The ring-leader defendants, all found in the same apartment that morning in July 2017, IRO, IGBOKWE, and EROHA would provide bank accounts to most of the others charged in this case, including: UMEJESI, OGUNGBE, EKECHUKWU, XPLORA G, OCHIAGHA, N.
DURU, OFORKA, MARK CHUKWUOCHA, NNAMDI, CHILAKA, OHAJIMKPO, UCHE, ODIONYENMA, OGBONNA, ONWUASOANYA, MACWILLIAM CHUKWUOCHA, UZOKA, AWAK, EGWUMBA, EZIRIM, OKAFOR, SAM MAL, MBA, IKEWESI, OGANDU, ANYANWU, AZUBUIKE, NWACHUKWU, IZUNWANNE, OSUJI, ONYEKA, ANUNOBI, OKOLO, ONUWA, ISAMADE, MADUFOR, NNEBEDUM, OKEREKE, ODIMARA, ONUDOROGU, NZENWAH, OBASI, AGUBE, OKORIE, OHIRI, UGWU, AGWUEGBO, CHUKWU, MEGWA, IWU, CHIKA, MEZIENWA, AGUH, ESHIMBU, ANOZIE, AGUNWA, G.
Meanwhile Chuks EROHA was throwing another cell phone (a black i Phone 7 Plus, 1.310.406.9386) into the yard of a neighboring property through another window.
While they were throwing phones out windows, someone else was trying to destroy a gold Samsung Galaxy ( 1.424.2887.9250), which was found hidden under IRO’s bed, bent nearly in half with a shattered screen, and damaged circuit boards and battery.
The scammer caused the payment account for an invoice to be changed, resulting in a wire of ,783.97 going to an HSBC Bank account (6100) controlled by scammers. a 61-year old woman in Monterey Park, California fell victim to a Romance scam on Facebook. via Facebook messenger and two 44 (UK) telephone numbers. ,200 was sent to IRO’s Chase account in the name “VOI Enterprises” which attempted to disguise the money by claiming to be dealing in used automobiles.
AWAK also used the name “Kwee Tin Law” with that email address. had over 0,000 in his account, he didn’t wait for the check to clear, which had a hold on it because it appeared to come from a Canadian bank.
Bank of America, BBVA Compass, Cal Com FCU, Capital One, Citibank, Citizens Bank, Comerica, Chase Bank, PNC Bank, Regions Bank, Sun Trust, TD Bank, US Bank, and Wells Fargo Bank were among the financial institutions who were scammed by the 80 Nigerian criminals named in a Los Angeles indictment unsealed this week.
In this blog post, we’ll introduce the case and share the first six of thirty victim stories that we’ll continue over the next several posts.
The reason no one was answering the door was because the residents were busy trying to destroy evidence.
Chukwudi IGBOKWE slid one window open and threw two phones (a gold i Phone 7 Plus ( 1.323.509.0012) and a silver/white Samsung Galaxy Note 5 ( 1.213.425.8827)) as far as he could, landing on the curb of the driveway to the apartment.