Most Wanted Scammers
419 Nigerian Advanced Fee Fraud

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.

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.

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

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

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