Webb18 mars 2015 · ALEXANDRIA, Va. – Tobechi Enyinna Onwuhara, 34, formerly of Dallas, Texas, was sentenced today to 70 months in prison for conspiracy to commit bank fraud, conspiracy to commit money laundering, and computer fraud, all in relation to a home equity line of credit fraud scheme that attempted to steal more than $38 million and … Webb25 jan. 2011 · Onwuhara, now known as "T," was the owner of S.W.A.T. Up Entertainment, a rap label; a deluxe apartment in Dallas and a mansion in Miramar, Fla.; and a diamond chain the size of a tow rope that...
One of FBI
Webb27 jan. 2011 · In America he became one of the world's most successful cyberscammers, a criminal genius who used his talents to filet a poorly regulated banking and credit system. In less than three years... Webb30 jan. 2011 · Onwuhara was clearing about $7 million every two weeks, according to the FBI. The mastermind shared few details of the scam, even with his inner circle. Precious Matthews and Paula Gipson knew the most, mainly because Onwuhara couldn’t … feeling empowered in the workplace
Nigerian Yahoo Boy On FBI’s Most Wanted List ... - Naijagossiparena
Webb18 feb. 2013 · 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... Webb24 mars 2015 · Finally Tobechi Onwuhara has been apprehended. Took them Five years though, but you can never hide for long i guess. He’s sure spending the rest of his life behind bars.He owned a hip hop record label and he lived the high life of luxury hotels, gamb. The Standard Gazette - Daily News Portal Online Newspapers. Webb15 mars 2010 · According to a report on America's Most Wanted, the Bureau said 'Tobechi Onwuhara is a criminal mastermind' who in less than three years stole $44 million dollars from banks in the United States using sophisticated methods including stealing bank customer's personal information, Home Equity Lines of Credit details and account … feeling empowered means