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Sunday, February 24, 2013

Most Wanted Nigerian Fraudstar Who Conquered America Is Finally Caught Living Large In Sydney


Remenber the story of' The Nigerian Boy Who Conquered America? Well in case you missed it, you can read it HERE.
Tobechi Enyinna Onwuhara was one of the FBI's most wanted men, allegedly a fraudster who scammed at least $44 million through cyber crimes. He owned a hip hop record label and he lived the high life of luxury hotels, gambling, strippers and bling. But behind the glitz and the glamour.
But the sophisticated con artist, who fled Florida in August 2008 amid an intense FBI investigation, has been caught in Sydney and sent back to the US to face a string of fraud charges.
Nigerian-born Tobechi Onwuhara, 33, was "provisionally arrested in response to a request from the United States Government" in December last year, according to a spokeswoman for the Australian Attorney-General's department.
A spokeswoman for the AG's department said Mr Onwuhara is to face prosecution in the US for fraud related offences, including identity fraud and computer fraud.
Fairfax Media understands Mr Onwuhara had been living it up in Sydney after disappearing in August 2008.
The FBI's website now lists Mr Onwuhara as captured, but with scant detail of the arrest. They were offering a $25,000 reward for information leading to his arrest.
The source who tipped off Fairfax said Mr Onwuhara had been making regular trips to The Star casino as well as splashing cash at numerous popular nightclubs.
"He would bet at the Star under a different name, he was a regular, then one day he just disappeared and someone told us he wanted by the FBI," a source said.
"Onwuhara is a key member of a group of Nigerians who allegedly have been conducting fraudulent banking activities from Florida and Texas, since 2005," the FBI's most wanted website states.
Onwuhara was charged federally with conspiracy to commit bank fraud, and a federal warrant was issued for his arrest by the US District Court, Eastern District of Virginia, on August 1, 2008.


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