Molika Akwo Nweme, in federal custody in Houston, Texas

Exposures for 419 Scammers in Cameroon
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Caped Crusader
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Molika Akwo Nweme, in federal custody in Houston, Texas

#1

Unread post by Caped Crusader » Fri Dec 14, 2018 11:23 pm

Name of scammer: Cameroon Scammer Molika Akwo Nweme, pled guilty to using a fake passport and visa to open a bank account, awaiting sentencing in federal court, in Houston Texas

Scammer's known aliases: Chicks Man, Steven Clark, Jason Wood, Olga Marry, Dr. Fank Wilcox, Heather Crooper, Jakarta Indo, Bill Budman, Monical Kardarhina, Slim Johnson, Johnson Tabe Epie, Steve Mc. Cliff,
Johnson Epie

Scammer's known email addresses: chikzo4real@yahoo.com, akbeefarmltd@usa.com, waynefoodcoltd@salesperson.net, monicalkardarhina@yahoo.com, info@brschemco.com, molikgroup_oilfactoryltd@connecticut.usa.com, usa.office@pmshippinglines.com, uk.office@pmshippinglines.com, ruthhutch@yahoo.com

Scammer's known phone numbers: 0023777479361, 1-203 450-5462, 8082717052/8082717053/8083429181/8083429182, 1-518-636-7853, 808 265-0671, 9074065026 / 1-9072809914, 0044-703-596-8842 / 447035968842, 001-786-468-8767, 207-409-4917 / 1 (207) 409-4817 / +1.2074094917, 001 303 358 9133, 1 - 907 - 2809914 / (907) 280 9914, +1.6613102107

Scammer's known physical addresses (Some may be fake):
12903 BRANT ROCK DR # 342, HOUSTON, TX 77082
14405 Rio Bonito Rd. #459, Houston, TX 77083
4441 ELLA BLVD, HOUSTON, Texas - 77090
554 Park Ave, Bridgeport, CT - 06604
8082 WOODLAND PARK, HONOLULU HAWAII 80822 – USA

Main Scammer Picture:
Image

Scammer’s Facebook Profiles:
Image
Image
Image
Chicks Man dadi samba abu sagacite,
Drogba d number na 0012034505462
March 23 at 12:59p
Scammer Molika Akwo Nweme was first discovered back in 2010 on AntiFraud International (AFI)
back then, his Facebook was called "Chicks Man". He has since changed his Facebook name to
Jakarta Indo which is currently active https://www.facebook.com/jakarta.indo

He posted the picture below showing himself celebrating his birthday on June 17, 2015 (the same birthdate on his old facebook page.) Of course he celebrated his birthday for an entire week. We have blurred the faces of his friends as they have not been identified as scammers yet.

Image

Here he posted a picture of himself preparing to travel back to Cameroon. (237 is the country code of Cameroon.) These scammers, psychologically crippled by their perverted logic, see their victims as their “clients” as if they were running some kind of legitimate business.

Image

Here he posted a picture of his “babies, which are apparently the luxury cars he had shipped to Cameroon. The fruits of his ill gotten gains. Note that he thanks “the spirit”. Yeah, most of these scammers believe in God though the God of Christianity has never condoned theft.

Image

The following appears to be the shipping documents, dated October 9, 2014, showing automobiles being shipped overseas. Scammers from West Africa frequently ship goods derived from their thieving back to their home countries. There is are more shipping documents which are dated November 9, 2016.
(The links have expired, so we took screenshots of the Google cache.)
=============================
https://panjiva.com/Molika-Akwo-Nweme/32227611
Image

U.S. Export Customs records organized by company
1 U.S. Export shipment available for Molika Akwo Nweme
Address
2014-10-09
12903 BRANT ROCK DR # 342, TEL: 808-265-0671, HOUSTON, TX 77082. USA

https://panjiva.com/Molika-Akwo-Nweme/39835179
Image

U.S. Export Customs Records organized by company
1 U.S. Export shipment available for Molika Akko Nweme
Address
14405 Rio Bonito Rd. #459, Tex. 207-409-4917
Houston, TX 77083. USA
________________________________________________________________________________

At the time he was on Facebook as Chicks Man, he was using the Connecticut mobile phone number, 1-203 450-5462. His Facebook listed him at the University of Bridgeport

There are many scam ads using that phone number which can be tied to him:

He has posed as Abanda and Sons Coco Plantation Ltd. You can see some scam posts below.

https://mclloydbis.com/profile/654587/a ... n-ltd.html
ABANDA AND SONS COCOA PLANTATION LTD
4441 ELLA BLVD,
HOUSTON - 77090,
UNITED STATES OF AMERICA.
Contact abanda and sons cocoa plantation ltd
abanda and sons cocoa plantation ltd telephone 1-203 450-5462
Abanda And Sons Cocoa Plantation Ltd is located at Houston, United States Of America.
You can contact Abanda And Sons Cocoa Plantation Ltd with telephone number 1-203 450-5462
or visit their company profile at https://mclloydbis.com/profile/654587/a ... n-ltd.html.
Abanda And Sons Cocoa Plantation Ltd is categorized as in Houston, United States Of America.
https://us114009814.fm.alibaba.com/cont ... 318fhgMxct
Address: 4441 Ella Blvd
Zip: 77090
Country/Region: United States
Province/State: Texas
City: Houston
Company Name: abanda and sons cocoa plantation ltd
Website on alibaba.com: us114009814.fm.alibaba.com
He has posed as Malik Group Oil Factory Ltd. Here are some scam link below.

http://www.21food.com/showroom/63110/ab ... y-ltd.html
Company Profile

Molik Group Oil Factory Ltd
we are one of the leading oil manufacturing companies in U.S in Genaral and Connecticut in particular.We have been in existence since 1965n we have and can supply to any part of the world.

we manufacture both refined and crude jatropha oil,sunflower oil,corn oil,canola oil,soybean oil,palm oil.

our oil products can be used for biodiesel ,edible or cooking use.

right now we have oil in stock to supply to any interested buyer,so you can contact for more details if interested in any of our products.

Basic Information
Main Products: sunflower oil,corn oil,olive oil,jatropha oil,palm oil,soybean oil,mrapeseed oil
Company Type: Manufacture & Organization
Business Range: Bean Products , Edible Fats & Oils , Vegetables ,
Number of Employees: < 20

Contacts
Company Name : Molik Group Oil Factory Ltd
Address : 554 park ave
bridgeport ct United States
Zip : 06604
Tel : 1- 203- 4505462
Mobile Phone : 0012034505462
Fax : 1- 203-
Contact Person (sales) : olga marry
http://antifraudintl.org/threads/steven ... ltd.51376/
Hello

I wanted to indicate you that the Molik Group Oil Factory Ltd company always tries to sell some sunflower oil has 540 usd/la Ton, the reel price(prize) of this oil is of 1200 USD thunder. The address is false, it is a school,
He is deja registered in the anti cheat international, they are swindlers. Here is the address of this one disante company, they are on sites

www.tradevv.com/chinasuppliers/ molikgroupoil
www.21food.com/.../ Molik - Groupe - Huile - Factory - Ltd

Bests regard

Steven Clark,
Sales and Marketing Department,
Molik Group Oil Factory Ltd,
445 Park Ave, Bridgeport CT 06604 U.S.A.
Tel: 001 303 358 9133
[molikgroup_oilfactoryltd@connecticut.usa.com]
He posed as BRS Chemco and scammed at least one victim.

http://www.scambook.com/report/view/155 ... or-$565.00
BRS Chemco
Complaint 155548 Details
Date Occurred: 09/06/2012
Reported Damages: $565.00
Ordered product from website on 9/6/12. I was emailed and texted by Jason Wood to use
western union for payment. I used my cred card online, not good enough for this company, so
i cx transaction on cred card and went to location 568685 and used 510.00 in cash. I was
pressured to hurry hurry, so I could get onight ship. Once receiver got money, they texted me
the next day about some promo and that it would be in my best interest to order more product
for 350.00 more. I declined, then, they wanted me to pay 150.00 more for onight ship. I
argued by text and email that I would not send any more money. I suggested taking some
product out to compensate for the money they wanted me to pay, told them I dont need onight
shipping or send me my money back and cancel order. I was told they would text me today
9/7 with when my order would be shipped. No one has called with that info, I cannot get in
touch by phone, email or text. I went back on website to realize this company is possibly out
of Florida, so not understanding why I had to wire money to Molika Akwo, 400 Dallas Rd,
Houston TX, 77002 (who has already picked up the money).
This is the scam domain he set up. See https://www.scamsurvivors.com/forum/vie ... 2&start=20
Domain Name: BRSCHEMCO.COM (FRAUD / FAKE COMPANY)
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.MYYOOODOOHOSTING.COM
Name Server: NS2.MYYOOODOOHOSTING.COM
Name Server: NS3.MYYOOODOOHOSTING.COM
Name Server: NS4.MYYOOODOOHOSTING.COM
Status: clientTransferProhibited
Updated Date: 12-mar-2012
Creation Date: 12-mar-2012
Expiration Date: 12-mar-2013

http://brschemco.com/ (FRAUD / FAKE COMPANY)
BRS CHEMICAL COMPANY LIMITED (FRAUD / FAKE COMPANY)
Country : USA
Phone : 001-786-468-8767
Email Address : info@brschemco.com
Web Site : http://www.brschemco.com
Country : UK
Phone : 0044-703-596-8842 / 447035968842
Email Address : customerservice@brschemco.com
Web Site : http://www.brschemco.com
He posed as A-K Beef Farm and after scamming someone out of $16,000 and then asked others to deposit money into his account to make up the loss, confirmed his own bank account details.
http://callerr.com/8083429181
Comment by ramkkie
Monday, 05.5.2014 @ 23:51pm
Report# 4435068173

Dear Brothers and Sisters of America
Good day.When Swami Vivekananda addressed Americans as Brothers and Sisters there was a standing ovation from the audience.Today USA is a mighty superpower in probably a unipower dominated World.But sometimes small events such as this pathetic and sympathetic case of two genuine Indian importers being robbed off their money of 16055 USDollars by an American company showing off as an exporter fraudulently and walking away with the remittance made to Bank of America account of Molika Nweme by the two importers create negative impacts.We regard Americans as followers of Abraham Lincoln and Martin Luther king in India.All those who believe in restoring the pride of America,can deposit 2 usd to acct 586025373731 of Molika nweme at Bank of America,222,Broadway,Newyork marking 'To Indian importers' .We believe small drops by many can wipe away this negative image created by such criminals and also alleviate the anguish and turmoil that genuine people suffer because of such acts.
It can takes a lot of bravery to be kind too...

Best Wishes
Agents of goodwill
Company Calling: a k beef farm ltd
https://www.scambook.com/report/view/31 ... $16,055.00
Date Occurred: 12/10/2013
Reported Damages: $16,055.00
Location: 711,kapiolani blv,honolulu,96813 hawaii !
A.K.Bee farm ltd with above address is a fake company with false telephone numbers 8082717052/8082717053/8083429181/8083429182 and a scammers email address akbeefarmltd@usa.com.
Also the shipping website intmsl.biz hosted by them is a scam again.Molika nweme took 16055usd as advance payment by T/T through bank of america and cheated us by not supplying merchandise.Soon as money was credited they withdrew it and stopped communicating totally with us.The Bank of america credit of total 16055 usd went to Richmond branch instead of Hawaii branch as BOA doesn't have Hawaii branch and molika immediately usedup the amount.As per Honolulu chief of crime,HPD,there is no balance in both BOA acct of Molika nweme acct nr: 586025373731 and citibank account,hawaii of A K W O,both names used by A.K.beef farm ltd for their banking.We were cheated outright totally.
https://www.scambook.com/report/view/33 ... $31,055.00
Date Occurred: 11/05/2013
Reported Damages: $31,055.00
Username: molika nweme
Email: akbeeffarmltd@usa.com
Location: wayne,PA !
already entered.America is full of scammers operating/hacking from cameroon,nigeria etc ,this is a warning to all genuine importers to be careful in their dealings with suppliers from here.
http://usacomplaints.com/complaints-rev ... e/usa.com/
K. Beef farm ltd, 711, kapiolani blv, honolulu, 96813, hAWAII, GAVE FALSE ADDRESS AND fake telephone nrs as 8082717052/8083429181/8083429182 and scamming email address
akbeeffarmltd@usa.com and used a fake shipping site intmsl. Biz and took 16055usd through bank of America acct of molika nweme. They withdrew money, then stopped
https://scamsurvivors.com/forum/viewtop ... 41&p=56039

In this scam, he “worked” in conjunction with a fake shipping company, “Integrated Maritime Shipping & Logistics, Asia <info@intmsl.biz>” in an attempt to extract more money from the victim. This is common in non-delivery scams,
Supply scam - akbeeffarmltd@usa.com

The victim, a company from India, was dealing with a supplier from Honolulu for goods. The suplier is A.K.Bee farm ltd, 711,kapiolani blv,honolulu,96813 hawaii. The victim lost $16,055.00 during the process. The scam involved a so called shipping company, already reported online for being used in similar scams before.

Supply scam - akbeeffarmltd@usa.com

The victim, a company from India, was dealing with a supplier from Honolulu for goods. The suplier is A.K.Bee farm ltd, 711,kapiolani blv,honolulu,96813 hawaii. The victim lost $16,055.00 during the process. The scam involved a so called shipping company, already reported online for being used in similar scams before.

Emails:

From: A.K. Beef Farm Ltd <akbeeffarmltd@usa.com>
Date: Wed, Oct 23, 2013 at 9:57 PM
Subject: goat wetblue
To: xxx

Hello,

We can offer you our goat wetblue at $5.2 per 8sqft. What quantity in sqft are you looking to get?

Regards,
Bill Budman,
Sales and Marketing Department,
A.K. Beef Farm Ltd,
711 Kapiolani Blv.
Honolulu, HI 96813
USA,
Tel: +18083429181
Skype: akbeeffarmltd
Also, read How to Avoid A Non-Delivery Scam

Here is the fake information he transmitted to his victims.

20 October 2013, 12:37
http://share.pdfonline.com/4f9259b78eab ... 0iykon.htm
A K BEEF FARM LTD
Head Office: 8082 WOODLAND PARK, HONOLULU HAWAII 80822 – USA Tel: 1 8080271
7052 Fax: 1 808 271 7053, Email: akbeeffarmltd@usa.com
The total invoice value being 22, 820 USD (Twenty Two Thousand Eight Hundred and
Twenty US Dollars) should be made into our bank account with the below details in a
maximum of three days after receiving copy of bill of Ladin;
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: AK MOLIKA
ACCOUNT NUMBER: 586025373731
SWIFT CODE: BOFAUS3N
BANK LOCATION: HAWAII, USA

http://share.pdfonline.com/0b14b6dba92f ... 0CATHY.htm
A K BEEF FARM LTD
Head Office: 8082 WOODLAND PARK, HONOLULU HAWAII 80822 – USA Tel: 1 8080271
7052 Fax: 1 808 271 7053, Email: akbeeffarmltd@usa.com
PRO FORMA INVOICE FOR THE SUPPLY OF 1X40FT (28MT) CHICKEN FEET
DECISION ON ADVANCE PAYMENT FOR SHIPMENT OF 1X40FT (28MT) FROZEN GRADE
A CHICKEN FEET
Mindful of the Article 12 (3) of the internal rules and regulations of A K BEEF FARM LTD
(AKBFL); Mindful of the need to redress certain points by the Management of AKBFL.
In order to serve our customers fairly and in order for AKBFL to get paid accordingly and to
carry out the shipment process with immediate effect as per our itinerary program to begin
soon,
The Top Management sat in a meeting and unanimously agreed as follows;
That the 20% advance payment upon the total invoice value should be made directly to our
Financial Department with Account Details provided below. This is to help us incur some
operational cost during packaging, loading and shipping.
The total invoice value being 18, 200 USD (Eighteen Thousand Two Hundred US Dollars) and
the 20% being 3,640 USD (Three Thousand Six Hundred and Forty USD) should be made
into our bank account with the below details;
BANK NAME: BANK OF AMERICA
ACCOUNT NAME: AK MOLIKA

Like most Cameroon scammers, he does pet scams. See below.

http://www.scambook.com/report/view/271 ... or-$420.00
Molika Akwo
Complaint 271795 Details
Date Occurred: 09/04/2013
Reported Damages: $420.00
Username: Mary Formosa
Email: maryformosa@icloud.com
Location: Texas and Nevada
I was contacted by a so called Egytian mau breeder alledegally. Heather Crooper I then sent
money for kitten and transport by western Union to Molika Akwo.Then was emailed by so called
Uship.They said they they transported the kitten from Nevada to Quebec.Then they told me the
kitten was in holding and would cost another 2thousand dollars U.S. for pet insurance,I said no to
that and then realized it was a scam.My money gone and no Mau kitten.Mary Formosa
Another one here.

https://www.scamwarners.com/forum/viewt ... &start=225
ADDITIONAL $60 IS FOR THE REGISTRATION AND CHECKING FEE.
HEAD QUARTERS' PAYMENT ADDRESS
First Name************ Molika
Last Name************ Akwo
Country ************** U.S.A
City **************** Houston /Texas
Address**************** 10950 Kinghurst Street
Zip Code ************ 77099
Amount ************* $150 AUD
TEST QUESTION: When
TEST ANSWER: Now
Another one here

http://www.ripoffreport.com/r/continent ... ilc-878133
Submitted: Thu, May 03, 2012 Updated: Thu, May 03, 2012
Reported By: kelly — Farmingdale New York United States of America
continental pet agency
1022 main st,houston texas77099 houston, Texas United States of America
Phone: 518-636-7853
Web:
Category: Shipping Companies
continental pet agency Dr.frank wilcox tim kelly,nweme akwo, an impersonator Dr.frank wilcox & his
wife Tim were trying to scam $350 for a pug dog that never existed houston, Texas

http://usaconsumercomplaints.com/miscel ... -akwo.html
MOLIKA AKWO

I was contacted by a so called Egytian mau breeder alledegally. Heather Crooper I then sent money for kitten and transport by western Union to Molika Akwo.Then was emailed by so called Uship.They said they they transported the kitten from Nevada to Quebec.Then they told me the kitten was in holding and would cost another 2thousand dollars U.S. for pet insurance,I said no to that and then realized it was a scam.My money gone and no Mau kitten.Mary Formosa
When Molika Akwo Nweme setup waynefoodcoltd.com and started scamming people, the real "Wayne Farms LLC", which he had been impersonating, filed suit against him. They posted notice of the lawsuit online. Note the email address used to register that scam domain… chikzo4real@yahoo.com which was listed on his old facebook.

http://ladas.com/molika-akwo-nweme-july-13-2015/
Wayne Farms LLC v Wayne Food Co Ltd
Attention: Molika Akwo Nweme
The following is a notice intended to meet the legal requirement of “publishing notice of the action” in accordance with 15
U.S.C. § 1125(d)(2)(A).
Notices.Legal provides publication of legal notices on a website with bibliographic information to identify the matter, pdf files
reflecting the actual documents and insertion of text content for search engine recognition.

Plaintiff
Name: Wayne Farms LLC
Defendant
Name: Molika Akwo Nweme
Citizenship / Place of Incorporation: Texas, USA
Last Known Street Address: 11700 Bissonnet St
Last Known City: Houston
Last Known State (if inside U.S.) or Country (if outside U.S.): TX
Last Known Postal Code: 77099
Attorney Name (if known): None
Attorney Firm (if known): None
Telephone Number (if known): 808 265-0671
Email Address (if known): chikzo4real@yahoo.com
Case Name
Wayne Farms LLC v Wayne Food Co Ltd
Court Docket No. (if assigned): 15-cv-03780
Court / Tribunal: US Disstrict Court, Northern District of Illinois

He had in fact setup 2 fake Wayne Food website the other being waynefoodco.com setup in his real
name.
http://forum.aa419.org/viewtopic.php?t=74209
http://www.waynefoodco.com (Non-delivery scam)
Wayne Food Co Ltd
8390 Airport Blvd,
Juneau, AK 99801
New York USA
Mobile: +1 907 230 8071 / 9072308071
Email: info@waynefoodco.com
Akwo Molika, Chairman, President & CEO

162.213.251.239
Domain Name: WAYNEFOODCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-may-2015
Creation Date: 12-may-2015
Expiration Date: 12-may-2016

Web archive copy of waynefoodcoltd.com taken April 20th, 2015
https://web.archive.org/web/20150420011 ... coltd.com/
+1 907 230 8071
info@waynefoodcoltd.com

http://seafooddemand.com/free/4459/buying

Wayne Food Co
Address: 8390 Airport Blvd - Juneau - Alaska - United States
Phone: 1 907 4065026
Fax: 1 907 4065027
Website: http://
Mobile: 9074065026
Skype: Wayne Food Co
Email: waynefoodcoltd@salesperson.net
Other Email: waynefoodcoltd@salesperson.net

Below a victim posted a warning.

http://www.scambook.com/report/view/343 ... $38,000.00
Molika Akwo
Complaint 343488 Details
Date Occurred: 04/28/2015
Reported Damages: $38,000.00
Location: Houston, TX; Juneau, AK; Douala, Cameroon
Akwo Molika a/k/a Molika A Nweme a/k/a Steve Mc. Cliff is soliciting advance fee sales of poultry byproducts. He/they are fraudulently using the name Wayne Food, an identity taken from the legitimate company Wayne Farms. The way the scam works is that Wayne Food offers to sell product, but want several thousand dollars wire transferred to their bank account Wayne Farms sued and won. Two sites for Wayne Foods have been taken down. If a new one goes up, please notify dbrezina@ladas.net. A copy of the Amended Complaint can be seen at http://ladas.com/molika-akwo-nweme-july-13-2015/
He even posed as an experienced gun seller, taking the decription of the gun he was “selling” from a different gun selling forum. He tried uncessfully to scam a gun buyer into sending him $1000 via money transfer before he sent the gun, which of course, was never in his possession.

http://luger.boards.com/archive/index.php/t-35065.html
On Jun 27, 2013, at 2:15 AM, Monical Kardarhina <monicalkardarhina@yahoo.com> wrote:

I have a nice 1911 a1
Wondering if you are still in need

so that i attached pics and details

waitin
So please you have to send payment for the item. Below is my western unuion bank details for you to send payment.

Name.......................Akwo Molika
City...........................Houston
State.........................Texas
Zip Code..................77090
Country.....................USA
Amount.....................$1000

One of his latest non-delivery scams

http://www.buzzfile.com/business/Daybro ... 7-280-9914
Contact Information
Daybrooks Food Co
500 W 36th Ave
Anchorage, AK 99503
Contact: Molika N Akwo
Title: Owner
Phone: (907) 280-9914
Website: www.daybrooksco.com

Business Description
Daybrooks Food Co is located in Anchorage, Alaska. This organization primarily operates in the Grocery Stores business / industry within the Food Stores sector. This organization has been operating for approximately 2 years. Daybrooks Food Co is estimated to generate $116,706 in annual revenues, and employs approximately 3 people at this single
http://daybrooksco.com / Molika Akwo Nweme (Non-delivery scam)
DayBrooks Food Company *Fake*
500 W. 36th Ave,
Anchorage, AK 99519
Tel: 9074065026 / 907-406-5026

Scam ads...

http://www.daybrooksco.com
500 W. 36th Ave,
Anchorage, AK 99519
Tel: 9074065026

https://es.tradekey.com/company/Daybroo ... 52063.html
Daybrooks Food Co
500w 36th ave,Anchorage,Alaska,USA
1-9072809914
Legal Representative / CEO AKWO N
Total Annual Sales Volume / More than 100 Million USD

http://daybrooksco.en.ecplaza.net/
Daybrooks Co
Representative / CEO's Name: Molika A
Company Name Daybrooks Co
Contact Person Slim Johnson
Address 500W 36th Ave
City/Area Anchorage
State/Province Alaska
Zip/Postal Code 99519
Country/Region United States
Telephone 1-907-2809914
Website http://daybrooksco.com
Website on ecplaza.netdaybrooksco.en.ecplaza.net

198.187.29.124
Domain Name: DAYBROOKSCO.COM
Registry Domain ID: 2023139199_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-31T09:42:27Z
Creation Date: 2016-04-21T08:27:33Z
Registry Expiry Date: 2019-04-21T08:27:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Here is set up a fake shipping company using the alias “johnson epie” which is the alias that has him in federal court.
198.54.114.205
Domain Name: PMSHIPPINGLINES.COM
Registry Domain ID: 2105144248_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-08T16:42:24Z
Creation Date: 2017-03-15T16:45:13Z
Registry Expiry Date: 2019-03-15T16:45:13Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: johnson epie
Registrant Organization: pacific maritime shipping lines
Registrant Street: 12905 brant rock
Registrant City: houston
Registrant State/Province: TX
Registrant Postal Code: 77082
Registrant Country: US
Registrant Phone: +1.2074094917
Registrant Email: ruthhutch@yahoo.com
Oh, he also has a drinking problema. More specifically, a drinking and driving problem. He’s been arrested for at least two DUIs! These arrest reports confirm the birthdate listed on his Facebook - 06/17/84 further confirming his identity.

Arrested on a DUI March 2017
http://htowntx.com/htowntx/2017/03/20/h ... arch-21-2/
Name: NWEME, MOLIKA AKWO
Race/Sex: Black/Male
Date oF birth: 06/17/84
Address:
Charges: BRANT ROCK DR 342 HOUSTON TX
Charges: 540416 DRIVING WHILE INTOXICATED MB
Arrested on a 2nd DUI August 2018 - $2000 Bond
http://htowntx.com/htowntx/2018/08/23/n ... h-dwi-2nd/
August 23, 2018 htowntx

NWEME, MOLIKA AKWO Charged With DWI 2ND
Defendant Name: NWEME, MOLIKA AKWO
Date of Birth: 1984-06-17
Sex: M
Race: B
Birthplace: AC
U.S. Citizen: U
Address: 12903 BRANT ROCK DR HOUSTON, TX 77082
Charged with: DWI 2ND
Degree: MA:
Date Filed: 2018-08-20
Case Number: 222089401010
Bond amount: $002000
Next Court Date: 2018-08-27
https://mugshots.com/US-Counties/Texas/ ... 06066.html
Mugshots.com ID: 150906066
Date of Birth: 6/17/1984
Arrest Number: 170012835
Jail: Houston Police Department Central Jail
Jail Address: 61 Riesner St. Houston, TX 77002
Booked Date: 3/18/2017
Charges:
#1
Cause Number
Offense Code 44719
Offense Description Towed Vehicle / Safe Clear / Abandoned Tow
Pay Type
Amount $0.00
On October 16, 2018 Molika Akwo Nweme was arrested and faces federal charges stemming from his attempt to open up bank accounts with a passport and visa that belonged to Johnson Tabe Epie. He is in custody awaiting trial. The case number is 18 CR 00497 in the Southern District of Texas District Court, the Hon. Ewing Werlein Jr. presiding. The trial is currently set for March 18, 2019. The indictment has been unsealed and can be seen by clicking here.

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