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 Post subject: FBI Featured White Collar Crime Fugitives
PostPosted: Fri Mar 20, 2009 6:36 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
There are some internet/Nigerian scammers listed here.

http://www.fbi.gov/wanted/fugitives/wcc/fug_wcc.htm

Here is just one of them . . .


ODOWA ROLAND OKUOMOSE
WIRE FRAUD; MAIL FRAUD
Alias: Roland Saah

DESCRIPTION

Date of Birth Used: May 12, 1973 Hair: Black
Place of Birth: Nigeria Eyes: Brown
Height: 6'0" gender: Male
Weight: 191 pounds Race: Black
NCIC: W543366761 Nationality: Nigerian
Occupation: Unknown
Scars and Marks: Okuomose has a scar on his chest.
Remarks: Okuomose may be traveling throughout Thailand, North America, and Lagos, Nigeria, possibly using a false name. Okuomose enjoys playing the piano.

CAUTION

Odowa Roland Okuomose is wanted for his alleged involvement with a telemarketing company that ran a fraudulent lottery. The telemarketing company operated from British Columbia, Canada, under a variety of names from at least July of 2006 through October of 2007. The telemarketing company obtained several hundred thousand dollars from victims across the United States. The victims received a letter in the mail stating the recipient was the winner of a lottery prize. The telemarketing company asked victims to pay a fee to receive their monetary prize. None of the victims received any money.

On October 5, 2007, a federal arrest warrant was issued by the United States District Court, Central District of California, after Okuomose was charged with wire fraud and mail fraud. On November 6, 2007, Okuomose was arrested in Surrey, British Columbia, Canada for those charges. Okuomose was released from custody on bail and subsequently violated the terms of his bail conditions. Therefore, in addition to an outstanding United States warrant, there has also been a Canada-wide warrant issued for his arrest.


IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

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Co-Founder of http://ScamVictimsUnited.com
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