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Tobechi Enyinna Onwuhara, a convicted felon, allegedly stole tens of millions of dollars from Home Equity Line of Credit (HELOC) accounts since 2005. It is alleged that Onwuhara, a key member of a group of Nigerians, used online Internet databases to steal victims’ identities. Once this information was acquired, victims' HELOC accounts were accessed and their money was wire transferred to accounts mainly located overseas.
Onwuhara's co-conspirators have been arrested worldwide, however, Onwuhara remains at large. In 2008, a federal warrant was issued in the Eastern District of Virginia for Onwuhara’s arrest.
CONTACT: If you have any information concerning this case, please contact the nearest FBI Office or, if outside the United States, the nearest United States Embassy or Consulate.
LINKS: Tobechi Onwuhara’s Wanted Poster | Washington Field Office | Featured Fugitives
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