Let me give you correct gist on who Tobechi Onwuhara is. CNN called him the king of home equity fraud. FBI labeled him as the most wanted fraudster who has scammed people worth over $44 million. Tobechi was the head of a seven man 419 gang first started in Dallas. These guys were so smart that they would use very hard to trace wireless cards and prepaid cellphones with area codes taped to them which means they could pretend to be in any country.
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It is speculated that he started going into big time 419 at age 27, well that is what is known but he sure started it when he was much younger. Tobechi Onwuhara is not just very intelligent he was also very wealthy. He owned expensive properties in Miami, Dallas, and Phoenix. He even had a secret love condo. His house was seen with different naked women that if you didn't know him well, you would think he was a porn director.
In Igbo land, Tobechi was a chiefteincy title holder, am Igbo too so am not proud of this. He is from Umuahia or Arochukwu lol one of them sha in Abia state. His mother is a very educated lawyer and the father is a very wealthy politician and one of the very first people in 19'something to import satellite TV, one of this sister was also a minister. Tobe was born in Huston, texas and grew up with one of his uncles, trust Naija we always feel to bring up a child abroad is the only way he will see the light at the end of the tunnel.
He moved back to Nigeria at age 15 and when he was older he attended Abia state university where he went to Medical school. In US, he was labeled the most successful and intelligent 419er who stole over $44 million in 3 years but so many people believe that figure is underestimated, his total theft according to some people is worth over $100 million. Just give him a cellphone and a laptop with an internet connection.
Tobechi was so smart, his gang was divided into division of labor, some searched for profile of rich wealthy individual, made a profile of them, then tobechi will pose as an account holder who has lost his security number and password, after the bank must have ''verified'' he would crack the bank security system and then transfer huge amount of money to an Asain account which he set up, then later the money will be laundered back to his US account, he was so careful that these transaction went unnoticed for years. That is what Tobech does-day light bank robbery in pyjamas and bathroom slippers.
He knew how the bank system works because he once worked in a bank, he was able to get information about real bank customers, also had help from a friend who had connections in the banking world, his fiance (name withheld) was also involved. He was caught in 2003 and sent to 12 months in prison where he vowed to the authorities in a statement that he would never commit any crime again but when he came out he became harder, smarter and more ambitious.
In 2013, after lying low in Nigeria and spraying money in the East every Christmas, he decided to go to Sydney, Australia where the Australian authorities alerted the FBI. That is 4 long years of chasing!
Now, am not one of those people that would hate, I feel he is smart, intelligent and an exceptionally brilliant young man. Looking at Tobechi, I believe yahoo Festac boys drew their inspiration from him.
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