Serving International Law Enforcement, Investigators and Anti-scam Specialists |
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Most Wanted Scammers
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Olugbemiga Adebisi
TAKE NO ACTION TO APPREHEND THIS PERSON YOURSELF If located, please call the Boston
Division, at 617-556-4400, or
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![]() Wanted for Aggravated Identity Theft, Fraud |
Rilwan Ayatonde Soetan![]() |
| Race: | Black |
| Nationality: | Nigerian |
| Sex: | Male |
| Height: | 5'9" |
| Weight: | 140 lbs. |
| Hair: | Brown |
| Eyes: | Brown |
| Date of Birth: | January 8, 1958 |
| Place of Birth: | Nigeria |
| FBI #: | 757600FA0 |
| State Criminal #: | GA 1184219H |
| NIC #: | W490854581 |
| Case Summary: | Rilwan Soetan is a Nigerian national identified as part of an organized group responsible for the compromise of more than 2,000 personal credit reports. Subsequent aggravated identity theft/fraud perpetrated by Soetan and his group have resulted in significant financial losses. |
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Anyone with information regarding fugitives should contact the Secret Service at 1-877-242-3375 |
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| If you have any information, please contact: cid@ghanapolice.org or tips@ghanapolice.org |
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Elvis Ezeani |
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The Suspect was last seen on the 24/07/2006 at Zone 7 Police Headquarters, Wuse
Abuja. |
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| Contact: info@efccnigeria.org and scam@efccnigeria.org | |
Prince Abubakar Audu |
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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. |
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| Contact: info@efccnigeria.org and scam@efccnigeria.org | |
Alahaji Abdulkadir Abacha |
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The Economic and Financial Crimes Commission has declared Alhaji
AbdulkadirAbacha, 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. |
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| Contact: info@efccnigeria.org and scam@efccnigeria.org | |