Toronto Police Service Financial Crimes is seeking the public's assistance, particularly from members of the Nigerian community, locating Nosa Aisien, 31. He is currently the subject of a Warrant in the First.
It is alleged that:
- in July 2014, Nosa Aisien impersonated an employee of a company to negotiate a wire transfer defrauding a financial institution of a substantial amount of monies
- Nosa Aisien used the internet to facilitate carrying out the offences
An arrest warrant has been issued for Nosa Aisien for the following:
1) Fraud over $5000
2) Forgery
3) Personation to gain an Advantage
4) Unauthorized Use of a Computer Service
Investigators believe Nosa Aisien may be living under an assumed name in the Toronto area and is known to frequent locations and events attended by members of the Nigerian community in Toronto.
Anyone with information regarding Nosa Aisien is asked to contact Detective Constable Warren Bulmer at 416-808-7344 or by email at warren.bulmer@torontopolice.on.ca, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
Financial Crimes officers remind members of the public to be diligent in their use of the internet and internet-related services when identifying themselves online.
Please download the Toronto Police Service Mobile App for iOS or Android.
For more news, visit TPSnews.ca.
It is alleged that:
- in July 2014, Nosa Aisien impersonated an employee of a company to negotiate a wire transfer defrauding a financial institution of a substantial amount of monies
- Nosa Aisien used the internet to facilitate carrying out the offences
An arrest warrant has been issued for Nosa Aisien for the following:
1) Fraud over $5000
2) Forgery
3) Personation to gain an Advantage
4) Unauthorized Use of a Computer Service
Investigators believe Nosa Aisien may be living under an assumed name in the Toronto area and is known to frequent locations and events attended by members of the Nigerian community in Toronto.
Anyone with information regarding Nosa Aisien is asked to contact Detective Constable Warren Bulmer at 416-808-7344 or by email at warren.bulmer@torontopolice.on.ca, Crime Stoppers anonymously at 416-222-TIPS (8477), online at www.222tips.com, text TOR and your message to CRIMES (274637). Download the free Crime Stoppers Mobile App on iTunes, Google Play or Blackberry App World.
Financial Crimes officers remind members of the public to be diligent in their use of the internet and internet-related services when identifying themselves online.
Please download the Toronto Police Service Mobile App for iOS or Android.
For more news, visit TPSnews.ca.