Most Wanted Scammers

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Miyuki

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#1
Here's a special treat- some famous scammers who are wanted by law enforcement somewhere. Perhaps they are wanted in more than one jurisdiction. This thread will be locked so it's not open for posting except by admins, but click back often because we'll add to it as we have more of the "most wanted". Thanks to 419buster for this idea.

So here's our first most wanted: Sunday Onyebuchi

Name: Sunday Onyebuchi; Age:46; Nationality: Nigerian; State of origin in Nigeria: Enugu; Last known address: Ministry of Works and Transportation.

Onyebuchi Sunday.jpg

The general public is hereby notified that Sunday Onyebuchi whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with charges of Criminal Conspiracy, Abuse of Office and Money Laundering. Anybody having useful information as to his whereabouts should contact EFCC or the nearest Police Station and other security agencies.
 

Miyuki

Administratrix
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#2
Chief Olafemi Ayeni

And here's another: Chief Olafemi Ayeni. Sorry, no picture for him.

Details: Name: Chief Olafemi Ayeni; Age: 43; Nationaloty: Nigerian; State of origin in Nigeria: Illesha, Osun State; Last known official address: None:
From the EFCC:
He is the principal 419 suspect who conspired with Alumile Adedeji (aka Ade Bendel) to dupe an Egyptian General, Mr. Abdel Azim Attia of over $500, 000, has been declared wanted by the Economic and Financial Crimes Commission (E.F.C.C).

Ayeni, the first suspect who posed as Hakeem Sadiq Fulani in the shady business deal, had, along with Alumile Adedeji (a.k.a Ade Bendel), the second suspect currently undergoing trial, obtained by false pretence, the sum of $305,000 from the General as funding for a business investment in farming.

Ayeni was initially arrested by the police and charged to an Abuja magistrate court, which released him on bail. He has since broken the bail conditions and gone into hiding. He is wanted in connection with incriminating evidence discovered by investigators at his home and to shed more light on his role in the 419 heist.

The wanted suspect is 43 years old and hails from Ilesha, Osun State. Patriotic Nigerians who know his whereabouts should forward such information in strict confidentiality to the E.F.C.C at No 15A Awolowo Road, Ikoyi, Lagosor report to the nearest police station or call 01-4745544. A handsome financial reward awaits anyone who offers information that leads to the arrest of the suspect.
 

Spanish Administrator

THE Spanish Administrator
Staff member
#3
Adegbulugbe Adetunji James

The chieftaness says to post this guy too. Sorry, no pictures.

Name: Adegbulugbe Adetunji James
Nationality: Nigerian
State of Origin in Nigeria: Ondo State
Last Known Official Address: 17 Igbobi College Road, Fadeyi, Lagos
Suspected Location: United Kingdom
Education: BSc. Computer, FUT, Akure
The EFCC says:
The above listed are wanted for questioning over allegations of conspiracy, stealing, official corruption and money laundering.
 

De Master Yoda

Administrator
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#4
Toye Edward Oluwafemi

Sorry no picture

Name: Toye Edward Oluwafemi
Age:
Height:
State of origin: Oke-Ero, Kwara State
Languages:
Last Known Address: 38 Adisa Bashua Str., Lawanson
Suspected Location:
Education: B Sc. Business Admin, University of Ilorin

1. Toye Edward Oluwafemi,
2. Badiru Abidemi Adeyinka,
3. Adegbulugbe Adetunji James

The above listed are wanted for questioning over allegations of conspiracy, stealing, official corruption and money laundering.
 
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De Master Yoda

Administrator
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#5
Francis Olugbenga Ajala; reward on this one

Sorry no picture. But a reward!
Name: Francis Olugbenga Ajala
Age: 43
Height:
State of origin: Illesha, Osun State
Languages: English
Last Known Address: Fountain Trust Bank
Suspected Location:
Education:
He was until recently an Assistant General manager and Head of Abuja branch of Fountain Trust Bank.Nigerians.

He is wanted for questioning over allegations of conspiracy, stealing, official corruption and money laundering. Monetary reward awaits whoever gives any useful information that leads to his arrest
 
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De Master Yoda

Administrator
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#6
Elvis Ezeani

Name: Elvis Ezeani
Age: 42 years
Height:
State of origin: Anambra State
Local government Area: Aniocha
Nationaliy: Nigerian
Tribe: Igbo
Last Known Address: No 1 Adurugbemi street Ogba Ikeja Lagos

The Suspect was last seen on the 24/07/2006 at Zone 7 Police Headquarters, Wuse Abuja.


Offences: Criminal conspiracy and obtaining money under false pretence.
Total Sum: N33,750,00.00

Brief Facts: Sometimes in may 2006 Mr Elvis Ezeani conspired with others and obtained under false pretence a total sum of N33,750,00.00 from one Awalu Abdulrahman of no. 8 Festac Town Lagos, under the pretex of foreign exchange business transaction in Ghana which never exist.

Ezeani Elvis.jpg
 

De Master Yoda

Administrator
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#7
Sadiq Abubakar

SADIQ ABUBAKAR

Sadiq Abubakar
Name: Sadiq Abubakar
Age: 27
Height: 5 feet 4 inches
State of origin: Adamawa State
Languages: Fulani, Hausa, English
Last Known Address:
Suspected Location:
Education:
 

Miyuki

Administratrix
Staff member
#8
Badiru Abidemi Adeyinka

Another one, but no picture.

Name: Badiru Abidemi Adeyinka; Age: approximately 31-35; Nationality: Nigerian; State of origin in Nigeria: Ogun State; Last known official address: 7 Alh. Amoo Street, Ojota, Lagos; Suspected location: U.K.; Education: BSc, Computer, University of Lagos, 1997.
And the EFCC says:
He was until recently an Assistant General manager and Head of Abuja branch of Fountain Trust Bank, Nigeria.


He is wanted for questioning over allegations of conspiracy, stealing, official corruption and money laundering. Monetary reward awaits whoever gives any useful information that leads to his arrest
 

Marie

Administrator
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#9
Olugbemiga Adebisi

Here's a nice one with pictures. He is wanted by the U.S. Postal Inspection Service.

Name: Olugbemiga Adebisi
Aliases: Olugbenga Adebisi, "Moses"
date of Birth: 6/6/1958
Place of Birth: Lagos, Nigeria
Description: Black male, 5'07", 185 lbs, black hair, possible mustache, brown eyes.
Misc. information: Nigerian Passport No. A1378910, expires September 2007. Resident Alien Card No. A075777463. Divorced. Rhode Island Driver's License 9692087.
Last Known Address: 20 May Street, North Providence, RI 02940.
U.S. Law violations: 18 USC 1708, Mail theft18 USC 1029, Access-device fraud18 USC 1028, Aggravated ID theft18 USC 408, Social Security number violations.
Case number: 0202-1532384-MTL (1)
FBI Number: 347309DB6
Warrant number: District of New Hampshire, 7/20/2006
And this information from U.S. Postal Inspection Service:
TAKE NO ACTION TO APPREHEND THIS PERSON YOURSELF
If located, please call the Boston Division, at 617-556-4400, or your nearest Postal Inspector in Charge.
All information will be kept strictly confidential.


 

Spanish Administrator

THE Spanish Administrator
Staff member
#10
Sunny Okocha

Wanted by the EFCC (Nigeria). according to them, Sunny Okocha is the principal suspect in a case involving money laundering, conspiracy and using false pretenses to obtain a total of USD $ 3,125,000.

Last know address: Plot 7/8, Alpha Beach Road, Lekki, Lagos, Nigeria.

Anyone with information should contact the EFCC, the nearest police agency or security agency.

 

Naruto

Administrator
Staff member
#11
Tony Okweku

Wanted by the EFCC: Tony Okweku, son of Rev. Peter Okweku

Native of: Igbanke, Orhiomnwon Local Government Area of Edo, State
Wanted: in respect of a case of conspiracy and obtaining the sum of N4.3million from his landlady over nonexistent oil business. The suspect who had admitted the offence and returned N 500,000 however jumped bail. Effort to locate his whereabouts has so far been unsuccessful.

Last known address: 28, Sijuola Street, Ago Palace Way, Okota, Lagos.
Any one with information on Mr. Tony Okweku’s whereabouts should contact EFFC at Abuja. Tel: 09- 3148070-4; Ikoyi, Lagos. Tel: 01- 4749419, or 2624189; or the nearest police station or security agency.

 

Spanish Administrator

THE Spanish Administrator
Staff member
#12
Prince Abubakar Audu

From the EFCC:
Name: Prince Abubakar Audu
Age: Adult
State of origin: Kogi State, Nigeria
Languages: Fulani, Hausa, Igalla

The former governor has a number of houses in Lokoja, the capital of Kogi State before he disappeared. Prince Audu was last seen addressing a political rally in Lokoja. All efforts to track him down have so far been fruitless. Latest information indicates that he may have fled the country.

The commission implores the general public and other security agencies to assist in locating him. Anyone with information on his whereabouts may reach EFCC on 09- 644-1102; 09-3142354; 09-6441500; 084-230529; 01-2692631 or the nearest police station. Contact: info@efccnigeria.org and [scam@efccnigeria.org]

 

Central Scrutinizer

Administrator
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#13
Alahaji Abdulkadir Abacha: Nigeria

From the EFCC:

Name: Alahaji Abdulkadir Abacha
Age: Adult
Last Known Address: Area 11, Garki, Abuja
Languages: English, Hausa

The Economic and Financial Crimes Commission has declared Alhaji Abdulkadir Abacha, younger brother of the late Head of State, General Sani Abacha, is wanted for questioning over allegations of conspiracy, stealing, official corruption and money laundering. Alhaji Abacha , who was last seen in Area 11, Garki, Abuja, is a carbon copy of the late head of state.

Information available to the commission indicate that the suspect who went into hiding when he got wind that EFCC was on his trail, now moves only at night and is making plans to sneak out of the country. Contact: <info@efccnigeria.org> and <scam@efccnigeria.org>

 

Central Scrutinizer

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Staff member
#14
Abiodun Bakare

Abiodun Bakare

Wanted for Aggravated Identity Theft, Fraud

Alias: Abi Bakare, Michael Bakare, Abe, Abbey, Bernard Jones, Muyiwa Jones
Race: Black
Sex: Male
Height: 5'10"
Weight: 140 lbs.
Hair: Black
Eyes: Brown
Date of Birth: February 6, 1971
Place of Birth: Nigeria
FBI #: 781739EB5
NIC #: W015836724
Last Known Address: Unknown
Case Summary: This individual is wanted for charges related to financial crimes and assault on a federal officer. Bakare ran an elaborate financial scheme in which he used stolen personal information to open fraudulent credit card accounts.

Caution: Abiodun Bakare previously used a vehicle in an attempted assault on a federal officer to avoid capture by the U.S. Secret Service.

 

De Master Yoda

Administrator
Staff member
#15
Wanted criminals. LOOTED MONEY DISCOVERED IN FOREIGN BANKS

World Bank releases list of Nigerian looters
From a Nigerian site.

Fellow Nigerians,

Find below the reasons why Nigeria is in the situation it is in, Lacks all infrastructures. Pass this on to the people you know. This need not be let to rest. These men are selfish and for all I care they were trusted by all Nigerians to lead us rather they robbed us blind.

See Nigeria o o o.

LOOTED MONEY DISCOVERED IN FOREIGN BANKS


NAMES OF DEPOSITORS LONDON(£) SWISS($) USA($) GERMANY(D)

GEN IBRAHIM BABANGIDA 6.25bn 7.41bn 2.00bn 9.00bn
GEN ABUBAKAR 1.31bn 2.33bn 800M
REAR ADMIRAL MIKE AKHIGBE 1.24bn 2.42bn 671M 1.00bn GEN JERRY USENI 3.04bn 2.01bn 1.01bn 900M
ALH ISMAILA GWARZO 1.03bn 2.00bn 1.3bn 700M
ALH UMARU DIKKO 4.5bn 1.4bn 700M 345M PAUL OGWUMA 300M 1.42bn 200M 500M GEN SANI ABACHA 9.01bn 4.09bn 800M 3.01M MOHAMMED ABACHA 300M 1.2bn 150M 535M ABDULKADIR ABACHA 700M 1.21bn 900M 471M ALHAJI WADA NAS 600M 1.32bn 300M TOM IKIMI 400M 1.39bn 152M 371M
DAN ETETE 1.12bn 1.03bn 400M 1.72bn
DON ETIBET 2.5bn 1.06bn 700M 361M MAJ AL MUSTAPHA 600M 1.001bn 210M
ANTHONY ANI 2.9bn 1.09bn 360M 1.66bn BASHIR DALHATU 2.3bn 1.001bn 161M 1.43bn GEN WUSHISHI 700M 1.301bn ALH HASSAN ADAMU 300M 200M 700M T Y DANJUMA 300M 200M 700M GEN ISHAYA BAMAYI 120M 800M


*SOURCE: WORLD BANK TO THE PRESIDENT OF NIGERIA
 

Central Scrutinizer

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#18
Diekola Tajudeen Adekunle

No Picture for Diekola Tajudeen Adekunle

Name: Diekola Tajudeen Adekunle
Age: mid 30's
Height: 5' 7"
Complection: Dark with tribal mark
Languages: English, Yoruba
Nationality: Nigerian
State of Origin: ?
Last Known Address: N0 18 Adamo Kadiawu Street,Agege-Lagos

Diekola Tajudeen Adekunle was a former employee of United Bank for Africa Plc, Wharf Road, Apapa Lagos and was implicated in a case of fraud involving over N409.728million ($3,470,826.66 USD) from his former employers.
 

Miyuki

Administratrix
Staff member
#19
Napoleon Ejiogu Azodo

No picture for Napoleon Ejiogu Azodo

Name: Napoleon Ejiogu Azodo
Age: ?
Nationality: Nigerian
State of Origin: Nkwere in Imo state
Languages: Igbo, English
Last Known Official Address: Nkwere in Imo State

Azodo who is wanted for obtaining by false pretence, conspiracy, and impersonation, parades himself as Manager, Gas Flaring Project at the Nigeria Liquefied Natural Gas (NLNG). He defrauded an Indian national to the tune of $8,500.

Anybody having useful information as to his whereabouts should contact EFCC or the nearest Nigerian Police Station and other security agencies.
 

Gentle Giant

Giant Admin for a Day
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#20
Alhaji Auwalu Ibrahim Koki



Alhaji Auwalu Ibrahim Koki a.k.a. Alhaji Imam, Tijani Yola, Hassan Iman, Hassan Koki

Name: Alh.Auwalu Ibrahim Koki
Age: 50 (aprox)
Nationality: Nigerian
State of Origin:Koki Quarters,Kano
Languages: Hausa, English
Last Known Official Address: No 25 Abimbola Street, Agege, Lagos or Kofar-Ruwa, Dala LGA, Kano


Auwalu Koki is wanted for obtaining by false pretence, conspiracy, and impersonation. He parades himself as a Deputy Comptroller of Customs.
 
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