18 most wanted Nigerians in the USA

Date: 23-12-2011 5:12 am (11 years ago) | Author: Paddy Hayes
[1] 2 3 4 ... 7
- at 23-12-2011 05:12 AM (11 years ago)
(m)

•Adebowale Shekoni (40)
•Abiodun Bakare (37)
•Rilwan Ayatonde Soetan (50)
•Kenneth Eromosele Abulu (36)
•Olselcita Folayan (41)
•Musiliu Balogun (40)
•Mutiat Titilola Olubi (51)
•Ahiata Folashade Price (46)
•Monsuratu Omoniyi Griggs(43)
•Ayodele Soyan (51)
•Ahuama Benjamin Okey (50)
•Basiratu Mojisola Bakare-Giles (47)
•Adegboyega Olukunle Odedina (36)
•Alex Ahmed Ero (51)
•Seye Richard Osinoiki(46)

ARRESTED

•Steve Adedeji
•Apampa Olayinka
•Olugbemiga Adebisi (a.k.a.) George Banks



They are our compatriots. But they operate in other shores.

Their activities are an embarrassment to all of us.

They indulge in crimes for which all of us should flinch.

Indeed, the United States Secret Service and narcotics agents have dubbed the 18 as some of the most wanted on their list.

A manhunt is on to arrest 15 of them. Already, three others have been arrested by Interpol officers in Lagos.

They are wanted for multi-million dollar bank frauds, identity theft, drug pushing and, in the case of one of them, the rape of an expectant mother.

The Commissioner of Police in charge of Interpol, Mrs Atinuke Koyi confirmed the arrests of three of the suspects.

The United States Secret Service, US Drug Enforcement Administration(DEA), United States Marshals Service, the US. Postal Inspection Service and the office of the New York State Governor, David Paterson named some of those wanted as Adebowale Shekoni (40), Abiodun Bakare (37), Rilwan Ayatonde Soetan (50), Kenneth Eromosele Abulu (36), Olselcita Folayan (41), Musiliu Balogun (40) and Mutiat Titilola Olubi (51).The others are: Ahiata Folashade Price (46), Monsuratu Omoniyi Griggs (43), Ayodele Soyan (51), Ahuama Benjamin Okey (50), Basiratu Mojisola Bakare-Giles (47), Adegboyega Olukunle Odedina (36), Alex Ahmed Ero (51) and 46-year-old Seye Richard Osinoiki, who is wanted for the rape of the expectant mother.

Those already arrested are: Steve Adedeji, Apampa Olayinka and Olugbemiga Adebisi (a.k.a.) George Banks).

Reports say that the US Federal Bureau of Intelligence(FBI) has also embarked on a joint operation with the Economic and Financial Crimes Commission (EFCC) and the Special Fraud Unit (SFU) in Nigeria, to arrest others who may be hiding in the country.

In the US, the dragnet, according to Assistant Director of Criminal Investigations at the FBI, Chip Burrus, involves 56 field offices. He said: “We hope that publicity would help find and bring the fugitives to justice.”

Nigerian Compass learnt that Shekoni, who was residing in Atlanta, Georgia, was indicted for 13 bank frauds, conspiracy, passing counterfeit cheques, interstate travel in aid of racketeering and money laundering conspiracy. His case summary says he entered the United States illegally and had been involved with a counterfeit cheque cashing ring.

Those involved in cheque kitting frauds against multiple banks, which had caused the United States millions of dollars in losses to banks and merchants, usually open business accounts, mostly under gas station identities. They use the bank cheques to float between bank accounts and systematically withdraw money from these accounts prior to the banks awareness that the worthless cheques are either drawn from accounts with insufficient funds or closed accounts.

They also use worthless cheques drawn on the accounts to buy items from wholesale distributors.

The case against Soetan is listed thus: “Aggravated identity theft and fraud.”

The Secret Service, Miami office says: “Rilwan Soetan is a Nigerian national identified as part of an organised group responsible for the compromise of more than 2000 personal credit card reports. Subsequent aggravated identity theft/fraud perpetrated by Soetan and his group have resulted in significant financial losses.”

Bakare, who is wanted for financial crimes, is also accused of using a vehicle to knock down a Federal Officer while escaping arrest.

The case summary states: “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.”

Folayan, a DEA- listed fugitive, is accused of Federal drug violations, including alleged conspiracy to distribute heroin in the Northern district of Illinois. His poster warns people not to attempt apprehending him. Rather, people who see him should alert the US Marshals Service.

A warning from the Secret Service on the fugitives says: “Do not attempt to apprehend any of these individuals. Contact the Secret Service or local police; or, if overseas, the nearest US Embassy or Consulate if you have information regarding these individuals.”

Federal Agents in the United States say that Musiliu Balogun, who has been on the run for about five years, was behind a drug distribution network, moving as much as 80 per cent of the white heroin coming into the United States from Southeast Asia.

When the ring was smashed, 24 suspects were arrested and over 72 kilogrammes of heroin seized. Balogun and his girlfriend Mutiat Titilola Olubi were identified as leaders of the drug cartel. They were once sighted in Togo and Thailand.

Born on September 5, 1963, in Ibadan, Oyo State, Balogun is believed to be one-metre seventy-six centimeters tall. He weighs 75 kilogrammes, has black hair and brown eyes.

Besides Mutiat Olubi, details of crimes committed by other Nigerian women who appeared on the Most Wanted list were also given.

One Ahiata Folashade Price is wanted for conspiracy to distribute heroin. Monsurat Omoniyi Griggs and Basiratu Bakare-Giles were accused of the same offence in different regions of the United States.

Detectives at the Detroit Division are still searching for Ahuama Benjamin Okey, identified as Fugitive NCIC-W163933955. He is wanted for alleged Federal Drug Violations and conspiracy to distribute heroin at the Eastern district of Michigan.

In the Maryland district, Odedina is wanted for bank fraud. US Postal Inspection Service in Colorado district is looking for Ahmed Ero over mail fraud.

Information at the Atlanta office of the Secret Service Agents shows that a 36-year-old Kenneth Eromosele Abulu is wanted for passing counterfeit currency and using false identification.

The US Secret Service investigative mission is to safeguard the payment and financial systems of the United States. It has been collaborating with Nigerian agencies striving to give the nation a good image.

“When they send specific request to us, we assist in tracking the criminals. But if they're looking for somebody and a formal request is not made, there is nothing we can do,” said Mrs Koyi, the Interpol boss.

She said following specific requests, her men arrested one 50-year-old Olugbemiga Adebisi aka George Banks. According to her, Banks was arrested at the Murtala The Great Prophet International Airport, Lagos on arrival from China where he had served a one- year jail term for bank fraud.

Detectives even wondered why the fugitive calls himself George Banks, the name of a Pennsylvania mass murderer, who shot 13 people in 1982 in Wilkes-Barre, Pennsylvania, five of them his own children.

In the US, the Nigerian George Banks was declared wanted for Access Device Fraud, Aggravated Identity theft, mail theft, social security number violations and other frauds. He allegedly escaped from New Hampshire to China and committed the same offences.

The Chinese authorities, however, got him.“Each time Adebisi commits the crimes, their monitor catches him. Yet, he kept on running from one country to another,” a source told Nigerian Compass.

In China, Adebisi seemed to have found wisdom in the saying “When you're in Rome, do like the Romans.” He bleached his skin and altered his features to look like the Chinese.

The two other persons in Interpol's net are Steve Adedeji and Apampa Olayinka. They were caught when they approached the US Embassy to renew their visas, thinking that the search for them was over.

Interestingly, the Interpol allowed them home on bail after the US Secret Service failed to respond to letters sent by the security outfit. Adedeji and Olayinka now report at the Interpol office at Alagbon every Monday.

The Commissioner of Police (CP), Special Fraud Unit (SFU), Mr Olayinka Balogun told Nigerian Compass that the SFU had been collaborating with international agencies to check the activities of fraudsters.

His words: “Generally, they send scam letters to us and ask us to help track some of these criminals. There are some cases that we are working on right now.”

On his part, EFCC's spokesman, Osita Nwaja admitted the anti-graft agency's collaboration with the American agencies, saying, “We have good working relationship with the major agencies around the world. FBI is one of the backbones of the EFCC, it has trained some of our people. We've worked extremely closely with them. We've had some joint operations in Lagos area and intercepted outbound mails sent by fraudsters with fake cheques and all sorts of documents. We're also working with the German police and the South African Scorpion. They have so much trust in the EFCC because of our achievements in the war against fraudsters over the years


Posted: at 23-12-2011 05:12 AM (11 years ago) | Gistmaniac
- williams100 at 23-12-2011 01:49 PM (11 years ago)
(m)
Interesting update.BUT,this may spark a Tribalistic Cyber war attack here on Naijapals.perhaps you might want to consider a Re-modification of your thread topic into something like "18 most wanted Nigerians in USA"excluding the mentioning of Yoruba.
That's what i thought.......
Posted: at 23-12-2011 01:49 PM (11 years ago) | Gistmaniac
Reply
- kebella at 23-12-2011 02:21 PM (11 years ago)
(f)
 Grin Grin Grin Grin Grin Grin Grin Grin

Posted: at 23-12-2011 02:21 PM (11 years ago) | Addicted Hero
Reply
- Ikoto at 23-12-2011 02:27 PM (11 years ago)
(m)
HEY ........,

CAN YOU GO FIND SOMETHING BETTER TO DO:

AND LEAVE MEN TRYING TO MAKE A LIVING IN THE BEST WAY THEY KNOW:

HAVE YOU ASKED YOUR SELF THE ONES THEM THOSE US IDIOTS ARE UP TO IN OTHER COUNTRIES

YOU ARE JUST FULL OF SHIT:
Posted: at 23-12-2011 02:27 PM (11 years ago) | Newbie
Reply
- tmaxdon at 23-12-2011 02:45 PM (11 years ago)
(m)
we have to check tribalism within ourselves in Nigeria....To the Poster: your post is quite good but you show how gullible you are by the topic of ur post...People like you are ones who complains about racism but urs (tribalism) is even worse ..You have to go out of where u are and see where Igbos,Hausas and benins are claiming to be Yoruba....
Posted: at 23-12-2011 02:45 PM (11 years ago) | Upcoming
Reply
- queenrukky at 23-12-2011 02:59 PM (11 years ago)
(f)
na wa o
Posted: at 23-12-2011 02:59 PM (11 years ago) | Hero
Reply
- macosas at 23-12-2011 03:06 PM (11 years ago)
(m)
NA WA OOOOO
Posted: at 23-12-2011 03:06 PM (11 years ago) | Upcoming
Reply
- target1 at 23-12-2011 03:07 PM (11 years ago)
(m)
   
18 most wanted Nigerians in the USA [ mostly Yoruba names]
« posted : December 23, 2011, 01:49:28 PM (56 mins ago) »
   Reply with quote
Interesting update.BUT,this may spark a Tribalistic Cyber war attack here on Naijapals.perhaps you might want to consider a Re-modification of your thread topic into something like "18 most wanted Nigerians in USA"excluding the mentioning of Yoruba.
That's what i thought.......                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  thanks so much for that advice! you thought well...        
Posted: at 23-12-2011 03:07 PM (11 years ago) | Newbie
Reply
- Jonso at 23-12-2011 03:11 PM (11 years ago)
(m)
Quote from: tmaxdon on 23-12-2011 02:45 PM
we have to check tribalism within ourselves in Nigeria....To the Poster: your post is quite good but you show how gullible you are by the topic of ur post...People like you are ones who complains about racism but urs (tribalism) is even worse ..You have to go out of where u are and see where Igbos,Hausas and benins are claiming to be Yoruba....

You must be Yoruba.
Posted: at 23-12-2011 03:11 PM (11 years ago) | Upcoming
Reply
- cadanre at 23-12-2011 03:16 PM (11 years ago)
(f)
Doubtful>>>>>>>>>>>>>>>>>>> oh! Wonderful!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Posted: at 23-12-2011 03:16 PM (11 years ago) | Hero
Reply
- mromomummy at 23-12-2011 03:30 PM (11 years ago)
(m)
it's only nigerian being in the world?
Posted: at 23-12-2011 03:30 PM (11 years ago) | Newbie
Reply
- Hardlongthing at 23-12-2011 03:36 PM (11 years ago)
(m)
THE STUPID INTERSHIT SHOULD FIRST OF ALL GO FOR BANKOLE,OBASANJO,ATIKU,BADLUCK JONATHAN,TINUBU,MORIS IWU AND OTHER HIGH CLASS THIEVES IN NIGERIA LIKE ALL THE PAST AND PRESENT GOVERNORS THAT STASH AWAY BILLIONS IN NUMEROUS BANK ACCOUNTS IN THE US,UK AND EUROPE.90 PERCENT OF NIGERIANS LIVES BELOW 2 DOLLAR A DAY AND WHEN THEY ENGAGE IN ILLEGAL ACTIVITIES TO MAKE ENDS MEET THEY BECOME THE MOST WANTED.TO HELL WITH US AND WHATEVER THEY STAND FOR !
Posted: at 23-12-2011 03:36 PM (11 years ago) | Upcoming
Reply
- un9ja-9ja at 23-12-2011 03:44 PM (11 years ago)
(m)
Quote from: williams100 on 23-12-2011 01:49 PM
Interesting update.BUT,this may spark a Tribalistic Cyber war attack here on Naijapals.perhaps you might want to consider a Re-modification of your thread topic into something like "18 most wanted Nigerians in USA"excluding the mentioning of Yoruba.
That's what i thought.......
thanks bro for using your head while the poster is brainless...what do you gain from bringing tribal issue into this??..infact journalism in 9ja is a disgrace, no thanks to fools like this writer!!!
Posted: at 23-12-2011 03:44 PM (11 years ago) | Upcoming
Reply
- patbest at 23-12-2011 03:48 PM (11 years ago)
(m)
Mr poster this na bad posting................That reminds me,I wonder when our journalist and all our media houses start treating all Nigerians as one, when you listen to news or read about any celebrity on a news paper or magazines, they cause so many tribal attack on their viewers or readers, 2Face the Benue State Born star,Okocha Delta state Born football legend,P square Anambra state born music star and so on, what if they say this people are Nigerians without being specific of their state of origin.
People listen to news ,read news paper or magazine and start thinking twice in their heart, just as many hearts think this posting is rough.
We still have a long way to go,but I say UNITY FIRST THEN DEVELOPMENT.
GOD BLESS NIGERIA
Posted: at 23-12-2011 03:48 PM (11 years ago) | Upcoming
Reply
- henryemekaob at 23-12-2011 04:06 PM (11 years ago)
(m)
Quote from: Jonso link=topic=87325.msg258[size=14pt
[/size]0453#msg2580453 date=1324649504]
You must be Yoruba.
  keep quiet there thats how yurobas comment, when it comes to other tribes and which tribe claim yuroba that they are better off...as if the never had quest for money is only the igbos
Posted: at 23-12-2011 04:06 PM (11 years ago) | Upcoming
Reply
- mediaexcell at 23-12-2011 04:14 PM (11 years ago)
(m)
make una try change abeg.. watin? them never dey talk them go shout tribalism, tribalism my yansh
Posted: at 23-12-2011 04:14 PM (11 years ago) | Gistmaniac
Reply
- onlyGodknows at 23-12-2011 05:09 PM (11 years ago)
(m)
This Igbo, Awusa Yoroba never move us forward at all. These pple learn the corruption pass them teachers for Amarika.
Posted: at 23-12-2011 05:09 PM (11 years ago) | Upcoming
Reply
- ZION7ZION at 23-12-2011 05:38 PM (11 years ago)
(m)
but this shouldn't be a surprise to Yorubas, they know that this facts is real/correct, their numbers are the highest in UK,and most part of the world, so definetly ,without any investigation, they should be topping chart. Lips Sealed Lips Sealed Lips Sealed
Posted: at 23-12-2011 05:38 PM (11 years ago) | Gistmaniac
Reply
- kebella at 23-12-2011 05:44 PM (11 years ago)
(f)
Quote from: teebaz990 on 23-12-2011 03:02 PM
.......... and if you catch them for drugs na garri dem go shit oooo Lips Sealed Lips Sealed Lips Sealed Lips Sealed Lips Sealed
Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy

Posted: at 23-12-2011 05:44 PM (11 years ago) | Addicted Hero
Reply
- ajanni at 23-12-2011 05:54 PM (11 years ago)
(m)
Quote from: williams100 on 23-12-2011 01:49 PM
Interesting update.BUT,this may spark a Tribalistic Cyber war attack here on Naijapals.perhaps you might want to consider a Re-modification of your thread topic into something like "18 most wanted Nigerians in USA"excluding the mentioning of Yoruba.
That's what i thought.......

very sensible
Posted: at 23-12-2011 05:54 PM (11 years ago) | Grande Master
Reply
[1] 2 3 4 ... 7

fire TRENDING GISTS fire

TODAY'S TOP
  1. Odeshi! - Benin Boys Stand Their Ground As Police Fire Gunshots At Them (VIDEO)

  2. ‘Jagaban Army’ Is APC's Plan To Use Thugs, To Cause Havoc During Elections – Ologbondiyan

  3. Woman Lied About Having Cancer And Tumor, Raised $37,000 On GoFundMe

  4. Yahoo Boys Are Now Targeting Nigerians Because we All Encouraged Them - OAP N6

  5. Man Raises Alarm After $11000 Mysteriously Disappeared from his Account

  6. Nigerian Caregiver Charged With Murder Over Death Of 75-year-old Man In US

  7. Senate Gives Minister, Isa Pantami 48 Hours To Account For N13billion Collected In Three Years

  8. No Come Lekki - Portable Warns TG Omori During Instagram Live

  9. Manuela Botey Makes History, Becomes First Female Prime Minister of Equatorial Guinea

  10. Tanzanian Student Sentenced To Three Years Imprisonment For Torturing Her Friend Over Boyfriend

  11. Gunmen Attack INEC Office, Police Station, Residential Building In Anambra

  12. Court Orders Arrest of Kano APC Chairman Abbas Over Threat, Utterances

  13. 2023 Elections: US Favours No Candidate - Envoy Declares

  14. American TikToker Dies After Falling Off Cliff While Shooting Video For His Followers

  15. Iran Lovers Sentenced To 10-years Imprisonment For Romantic Dancing

  16. Ghanaian Man Wanted Over A Drive-by Shooting Murder In UK Is Arrested

  17. Crossdresser James Brown Claims His Potential Lover Sent Him N2M For His Birthday


THIS WEEK
  1. Primate Ayodele Warns Tinubu, Atiku, Peter Obi On Impending Crisis After Winner Is Declared

  2. "Why I Prefer Tinubu To Atiku" — Ex Enugu Gov. Chimaroke Nnamani

  3. “I’m Not A Politician But A Footballer”- Kanu Nwankwo Denies Endorsing Tinubu (Video)

  4. Singer Yemi Alade Marries Her Longtime Manager, Taiye Aliyu In A Private Ceremony (Video)

  5. Tinubu Suffers Another Gaffe, Calls Atiku Governor of Anambra State (Video)

  6. VID/PICS: Massive Crowd At Peter Obi's Rally In Borno State

  7. Osun Light Shall Never Go Dim - Atiku Reacts To Adeleke's Sack

  8. That Boy That Calls Himself Governor - Tinubu Mocks Udom Emmanuel In Uyo

  9. Tinubu Blasted After He Says Peter Obi Denied Jesus Christ Three Times In The Bible

  10. Nigerian Actress, Ini Edo Reveals Why ‘Shanty Town’ Has So Much N*dity


TOP MEMBERS: