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2009 Most Wanted Nigerian fraudsters By Interpol - Politics - Nairaland

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2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 6:38pm On Dec 22, 2009
Police said these people are charged with scam, otherwise known as 419.



Name: Albert Valentine Onolunose
Age: 29
Nationality: Nigerian
Last Known Location: Calgary, Alberta, CA


On Wednesday, RCMP revealed details of their investigation into a $3-million dollar telemarketing fraud.

Nine people are alleged to have been involved in the cross border scam. Police say the suspects contacted victims saying they won a lottery but had to pay taxes on their winnings. Investigators say the money lost by the victims ranged from thousands of dollars to tens-of-thousands of dollars.

Police have laid 261 charges against nine people: Ibrahim Daud (Calgary), Kingsley Chimela Odoemena (Calgary); Jebefumere Bone Albert (Burnaby), Nigel Thomas Osayande (Toronto), Kabiru Julius Odion (Calgary), Alysia Dawn Mayert (Calgary), Darlynton Oseah Omolene (Calgary), Francis Amankwaa (Calgary), and Albert Valentine Onolunose (Calgary). On Friday, police said all but Onolunose had been arrested.

Police suspect he may still be in Calgary but say he also has ties to British Columbia. He is described as 175 cm tall and weighs about 77 kg.

Anyone with information is asked to call Crime Stoppers at 1-800-222-8477.



******************************************************************************************************************************


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 $8,500.

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


******************************************************************************************************************************


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.

*************************************************************************************************************************************

Alh.Auwalu Ibrahim Koki

aka Alh. 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.

http://www.nextwebsecurity.com/419MostWanted1.asp
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 6:41pm On Dec 22, 2009

Sunday Onyebuchi

Name: Sunday Onyebuchi
Age: 46
Nationality: Nigerian
State of Origin: Enugu
Last Known Official Address: Ministry of Works and Transportation
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.

**********************************************************************************************************************

Chief Olafemi Ayeni


Name: Chief Olafemi Ayeni
Age: 43
Nationality: Nigerian
State of Origin: Illesha, Osun State
Last Known Official Address: None
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.

******************************************************************************************************************************

Francis Olugbenga

Name: Francis Olugbenga
Age: 43
Nationality: Nigerian
State of Origin: Illesha, Osun State
Last Known Official Address: Fountain Trust Bank
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

********************************************************************************************

Badiru Abidemi Adeyinka


Name: Badiru Abidemi Adeyinka
Age: 31-35 arpox
Nationality: Nigerian
State of Origin: Ogun State
Last Known Official Address: 7 Alh. Amoo Str., Ojota, Lagos
Suspected Location: United Kingdom
Education: BSc. Computer, University of Lagos (1997)
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

*******************************************************************************************************************************

Adegbulugbe Adetunji James

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

**********************************************************************************************************************************


Olugbemiga Adebisi






Violations:
18 USC 1708, Mail theft
18 USC 1029, Access-device fraud
18 USC 1028, Aggravated ID theft
18 USC 408, Social Security number violations
Case No.: 0202-1532384-MTL (1)
FBI No.: 347309DB6
Warrant No.: District of New Hampshire, 7/20/2006
Aliases: Olugbenga Adebisi, "Moses"
DOB: 6/6/1958, Lagos, Nigeria
Description: Black male, 5'07", 185 lbs, black hair, possible mustache, brown eyes.
Misc. Info.: 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.
Fingerprint: PO PM DI  PO 13
21  PI  PO PI  DI
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 6:48pm On Dec 22, 2009
If you see any of these men, contact the fraud department of the nearest police.
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by Bluetooth2: 7:02pm On Dec 22, 2009
Aloy~emeka
na wen you turn crime fighter?
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by chosen04(f): 7:08pm On Dec 22, 2009
Whats is the reward?
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by mekusxxx: 7:10pm On Dec 22, 2009
Source please grin
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by Bluetooth2: 7:13pm On Dec 22, 2009
Look well & you will see the source
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by kosovo(m): 7:15pm On Dec 22, 2009
Source! Otherwise Thread would be deleted!
we can't have people faces here without any proof or source! smiley
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by mekusxxx: 7:18pm On Dec 22, 2009
When did EFCC become interpol? Many of the faces (names) are those on EFCC list
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 7:44pm On Dec 22, 2009
kosovo:

Source! Otherwise Thread would be deleted!
  we can't have people faces here without any proof or source! smiley

http://www.nextwebsecurity.com/419MostWanted1.asp
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by brownbonno(m): 8:08pm On Dec 22, 2009
Hmmmmmmmmm naija na wetin bi dis self ??

http://www.examiner.com/x-19801-San-Diego-Boxing-Examiner~y2009m10d17-Professional-Boxer-Albert-Onolunose-is-a-wanted-man
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by nacom2(f): 8:18pm On Dec 22, 2009
@ Poster

Hey, why on earth do you guys just love starting mis leading threads haba !@

Aloy.Emeka or what ever you call your self ! Please learn to get your facts right. I did a background check on your so called most wanted list and to my surprise even your number suspect,Albert Valentine Onolunose had even turned himself in as far back as October 2009



http://www.ctvbc.ctv.ca/servlet/an/local/CTVNews/20091021/CGY_Telemarketing_Fraud_091021/Flashpoint

All suspects arrested in telemarketing scam

Updated: Wed Oct. 21 2009 15:29:37

ctvcalgary.ca

Police say they have arrested the last person connected to a multi-million dollar telemarketing scam.

On Tuesday, Albert Valentine Onolunose turned himself into RCMP.

The 29-year-old is one of nine people charged in connection to the $3-million fraud.

They are all alleged to have been involved in the cross-border scam. Police say the suspects contacted victims saying they won a lottery but had to pay taxes on their winnings. Investigators say the money lost by the victims ranged from thousands of dollars to tens-of-thousands of dollars.

Police have laid at total of 261 charges against: Ibrahim Daud (Calgary), Kingsley Chimela Odoemena (Calgary); Jebefumere Bone Albert (Burnaby), Nigel Thomas Osayande (Toronto), Kabiru Julius Odion (Calgary), Alysia Dawn Mayert (Calgary), Darlynton Oseah Omolene (Calgary), Francis Amankwaa (Calgary), and Albert Valentine Onolunose (Calgary).



Bro, learn to get your facts right before starting threads ! tongue
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by jona2: 8:23pm On Dec 22, 2009
yoruba/igbo/bini. cool
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 8:25pm On Dec 22, 2009
na.com2:

@ Poster

Hey, why on earth do you guys just love starting mis leading threads haba !@ 

Aloy.Emeka or what ever you call your self ! Please learn to get your facts right. I did a background check on your so called most wanted list and to my surprise even your number suspect,Albert Valentine Onolunose  had even turned himself in as far back as October 2009


Bro, learn to get your facts right before starting threads !  tongue

What difference does it make?. Others are still at large or do you want me to jump his name?
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by nacom2(f): 8:39pm On Dec 22, 2009
Aloy.Emeka:

What difference does it make?. Others are still at large or do you want me to jump his name?

@ Aloy.EMeka
I can now see that what you are looking for is just attention. get your facts right , Kapish .
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 8:41pm On Dec 22, 2009
na.com2:

@ Aloy.EMeka
I can now see that what you are looking for is just attention. get your facts right ,  Kapish .

I can see you are one of them. Which of them is your boyfriend or you?
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 8:59pm On Dec 22, 2009
Spot the difference?


and


Are they related?
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by jona2: 9:05pm On Dec 22, 2009
Owerri — Imo State police command has alerted the public about some devious plans by wanted notorious armed robbery suspects to unleash terror in the state during the coming yuletide.

A statement issued by the Commissioner of Police Mr. Aloysius Okorie, yesterday said the command learned that the "dare-devil armed robbery gang", earlier declared wanted by the command in last July, are now regrouping and has concluded plans to terrorize the Eastern Heartland in the coming weeks.

[b]The police boss listed the fleeing gang members as John Kennedy Odinaka Anyanwu, alias Sanko, an indigene of Umuokee Ugiri Ibeme in Isiala Mbano Local Government Area of the state, Chikodiri Agbo, alias Chikoi, a Volvo mechanic at Umuayom, Awka, Anambra state and who is of number 24 Ogoja road, Abakiliki, Ebonyi State.

Other members of the syndicate, police further revealed, are Dozie Nnolim Aguiyi of Umuayom, Awka and a 300-level Project Management Technology student of Federal University of Technology, Owerri, one Onochie, alias Nochis and Chijioke, both of whom also hail from Anambra State. Another member of the group in the police list was simply identified as 'Dada
Hair".[/b]Relevant Links
West Africa
Nigeria
Crime
Some arrested members of the dangerous gang were recently paraded at the command premises alongside various stolen vehicles recovered from them while their fleeing colleagues were declared wanted by the police.

The command's statement therefore requested anybody with useful information regarding the whereabouts of the wanted criminals said to have been involved in several criminal cases ranging from armed robbery, kidnapping to drug peddling to report to the commissioner of police or officer in charge of crack squad unit of the command or the nearest police station.

The police commissioner, however, assured the people of the state of the readiness of his men to ensure adequate protection of lives and properties during and after the Christmas celebration
http://rds.yahoo.com/_ylt=A0geut50JTFLhlEBfEJXNyoA;_ylu=X3oDMTEyMXRqOTVjBHNlYwNzcgRwb3MDMwRjb2xvA2FjMgR2dGlkA0RGUjVfODE-/SIG=122vpukc0/EXP=1261598452/**http%3a//allafrica.com/stories/200911170328.html[/b]
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by platinumnk(f): 9:10pm On Dec 22, 2009
chai!! one of them has my last name . . i hope we are not related embarassed
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by mekusxxx: 9:15pm On Dec 22, 2009
Adegbulugbe

This is certainly some jaw-breaking name shocked shocked shocked shocked

Sounds like Eze Ndigbo gburugburu. grin grin
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by pureminded: 9:18pm On Dec 22, 2009
platinumnk:

chai!! one of them has my last name .  . i hope we are not related embarassed

shocked damn, lol, you berra find out  grin
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 9:54pm On Dec 22, 2009
pureminded:

shocked damn, lol, you berra find out  grin

Find out what?.
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by Fhemmmy: 9:57pm On Dec 22, 2009
I pray they all get caught
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by pureminded: 10:02pm On Dec 22, 2009
Aloy.Emeka:

Find out what?.

tot she said they had the same last name ? and she hoped they aren't related, and i told her to find out if they're somehw related, ! Waz kidding cool
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by mamagee3(f): 10:07pm On Dec 22, 2009
Those stealing cows are going to get busted. angry
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 10:18pm On Dec 22, 2009
pureminded:

tot she said they had the same last name ? and she hoped they aren't related, and i told her to find out if they're somehw related, ! Waz kidding     cool

You want them to start questioning her? wink wink
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by pureminded: 10:22pm On Dec 22, 2009
Aloy.Emeka:

You want them to start questioning her? wink wink

Oh no cheesy
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by arkinses(m): 10:24pm On Dec 22, 2009
Aloy.Emeka:

Spot the difference?


and


Are they related?

LMAOFF, TOTALLY!
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by Jaybee2412(m): 10:31pm On Dec 22, 2009
Sometimes I wonder how some Nigerians critise others. How do we start fighting the ills in our society if not by exposing the few bad eggs who are dragging the name of our country in mud. Aloy Emeka is doing us a great favour by postng this thread. These are known criminals most of whom are still at large. We can only change our image by this sort of actions. Thank you very much Aloy Emeka
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by mekusxxx: 10:37pm On Dec 22, 2009
Jaybee2412:

Sometimes I wonder how some Nigerians critise others. How do we start fighting the ills in our society if not by exposing the few bad eggs who are dragging the name of our country in mud. Aloy Emeka is doing us a great favour by postng this thread. These are known criminals most of whom are still at large. We can only change our image by this sort of actions. Thank you very much Aloy Emeka

Who was questioning Aloy Agu Emeka? grin
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by AloyEmeka9: 11:10pm On Dec 22, 2009
Don't mind mekusXXXXX. He opened the thread hoping to see an array of Yorubas on the list only to be disappointed because his brothers plenty pass and that's when he turned into aggression.
Re: 2009 Most Wanted Nigerian fraudsters By Interpol by bkbaybe99: 11:15pm On Dec 22, 2009
arkinses:

LMAOFF, TOTALLY!



THE ONLY DIFFERENCE I SEE IS THE HAT!!!!

BDW: WHY ARE HIS KNUCKLES SO FREAKN BLACK? DOES HE WALK ON THEM? LOL
THE DUDE IN THE PIC BELOW LOOKS MAD ORANGE!!!!

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