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Showing posts with label Tobechi Onwuhara. Show all posts
Showing posts with label Tobechi Onwuhara. Show all posts

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.

Thursday, January 27, 2011

'The Nigerian Boy Who Conquered America': The King of Home Equity Fraud

Tobechi Onwuhara (right) at a Dallas nightclub with Ezenwa Onyedebelu. Courtesy: FBI.
A luxury suite at the W Hotel in Dallas is as good a place as any to conquer the world. At least it seemed that way in 2007 when Tobechi Onwuhara got the crew together. They'd meet there often, seven or eight of them. Some had nicknames from the Ian Fleming lexicon: C, Q, and E. Others were called Mookie, Orji, Uche. They would spread out on designer sofas and at the wet bar, open three-ring binders, and fire up laptops with hard-to-trace wireless cards. On a nearby table there'd be prepaid cellphones with area codes taped to them. A phone for Southern California. A phone for Northern Virginia. A phone for any place Onwuhara had found the "good money."

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