No more luxury LIKE Maserati, a Bentley, a Rolls-Royce Phantom , hotels, gambling, strippers and bling for hip hop record label owner Tobechi Enyinna Onwuhara. The global manhunt for the 33-year-old convicted felon ended when he was caught in Sydney and sent back to the US to face fraud charges stemming from his alleged involvement in an elaborate scheme that defrauded the financial industry out of at least $44 million. Onwuhara was charged federally with conspiracy to commit bank fraud, and a federal warrant was issued for his arrest by the United States District Court, Eastern District of Virginia, on August 1, 2008. The FBI was offering a reward of up to $25,000 for information leading to his arrest and conviction.
Onwuhara was a key member of a group of Nigerians who allegedly have been conducting fraudulent banking activities from Florida and Texas, since 2005. The group used online Internet databases to steal the victims’ identities, and once acquired, they allegedly use the victims’ information to gain access to the victims’ Home Equity Line of Credit accounts and wire transfer the money to accounts mainly located overseas, although some were in the United States.
The following Official Record of Tobechi Enyinna Onwuhara is being redistributed by Mugshots.com and is protected by constitutional, publishing, and other legal rights. This Official Record was collected from a Law Enforcement agency on 11/21/2011. Last updated on 2/18/2013
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FBI Most Wanted » Tobechi Enyinna Onwuhara
FBI Most Wanted » Tobechi Enyinna Onwuhara
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