Most Wanted Scammers
419 Nigerian Advanced Fee Fraud

Albert Valentine Onolunose

Fri Oct. 16 2009 - Police say of the nine people charged in a telemarketing scam, one suspect remains at large.

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

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.

Alh.Auwalu Ibrahim Koki

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

Diekola Tajudeen Adekunle

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.