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 Tobechi Enyinna Onwuhara was one of the FBI’s most wanted men, allegedly a fraudster who scammed at least $44 million through cyber crimes.
But the sophisticated con artist, who fled Florida in August 2008 amid an intense FBI investigation, has been caught in Sydney and sent back to the US to face a string of fraud charges.
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 Attorney-General’s department.
Mr Onwuhara is to face prosecution in the US for fraud related offences, including identity fraud and computer fraud, the spokeswoman said. Continue reading