Findings by our platform reveal that Bhadreshkumar Chetanbhai Patel was born May 15, 1990, in Viramgam, Gujarat, India. He came to the United States with his young wife Palak, both of them holding temporary visas and working night shifts at a Dunkin’ Donuts on Arundel Mills Boulevard in Hanover, Maryland. The shop belonged to a…
Checks by our biographical desk show that Ruja Plamenova Ignatova, born May 30, 1980, in Ruse, Bulgaria, grew up as the sharp daughter of an engineer father and teacher mother before the family moved to Germany when she was about ten. She picked up German citizenship, studied hard, earned a PhD in private international law…
Patrick Kwame Asare, better known on the streets as “Borgar,” is a Ghanaian national born around 1986 who rose to become a high-ranking player in a sophisticated international fraud network based in Ghana. The plain truth is that this man and his crew allegedly ran one of the bigger online scam operations targeting Americans. From…
Festus Chinedu Ezeunara, a Nigerian national in his late thirties, is the subject of an INTERPOL Red Notice issued at the request of Uruguayan authorities over alleged trafficking of prohibited narcotic substances. Chinedu Ezeunara’s Uruguay Drug Trafficking Case Information tracked down by our reporters indicates that Festus Chinedu Ezeunara is wanted by Uruguayan authorities over…
Boniface Uche Egbue, a Nigerian national in his late fifties or early sixties, is the subject of an INTERPOL Red Notice issued at the request of Argentine authorities over alleged drug trafficking and related smuggling offences. Uche Egbue’s Argentine Drug Trafficking Case According to facts gathered by our team, Boniface Uche Egbue is wanted by…
Jude Uzoma Eneh, a Nigerian national in his early fifties, is the subject of an INTERPOL Red Notice requested by Brazilian authorities over alleged drug-trafficking offences. Jude Uzoma Eneh’s Brazilian Drug Case Our independent investigation shows that Jude Uzoma Eneh faces an INTERPOL Red Notice requested by Brazilian authorities for drug-trafficking offences. The plain truth…
Felix Omoregie was born on 22 October 1977 and holds Nigerian nationality. Belgian authorities issued an INTERPOL Red Notice against him for leading a criminal organisation involved in human trafficking for prostitution and the sexual exploitation of minors over the age of sixteen. The plain truth is that this case centres on a network that…
Information tracked down by our reporters indicates that Olumide Adebiyi Adediran was born on October 11, 1968. He is about 5 feet 11 inches tall and weighs around 200 pounds, with black hair and brown eyes. He has used a long list of aliases, including Kevin Olumide Adediran, Eric D. Williams, Stephen Dediyi, and Maxo…
Our independent investigation shows that Michael Olorunyomi, also known as Ayomide Michael, “Ayo,” or “A.Y.,” was born on May 12, 1983, in Nigeria. The plain truth is that this man specialised in romance scams that targeted elderly people and widows. He and his partners created fake dating profiles, built trust, and then drained bank accounts…
Jessica Esohe Edosomwan, born around 1993 and a Nigerian national, is the subject of an INTERPOL Red Notice requested by French authorities over allegations linked to human trafficking and the concealment of proceeds of crime. Jessica Edosomwan’s Trafficking Case Findings by our platform reveal that Jessica Esohe Edosomwan faces an INTERPOL Red Notice requested by…