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Britain’s most wanted: Can you help National Crime Agency track down these 27 people – Stoke-on-Trent Live

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September 14, 2018

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Can you help track down some of the country’s most wanted men and women.

The National Crime Agency (NCA) has a list of 26 men and one woman who they want to catch up with.

All of them are listed on the NCA’s website and some are thought to have committed rape and murder while others are believed to have overseen multi-million pound drug rings, reports the Manchester Evening News .

If you recognise anyone on this list do not approach them, police warn, as they may be dangerous.

A spokesman for the NCA said: “In an emergency, call 999. If you know the whereabouts of a wanted fugitive please contact the independent charity Crimestoppers anonymously, via the online form or by calling 0800 555 111.

“Crimestoppers guarantee your anonymity; no-one will ever know who you are, you will not have to give a statement to the police and you will never have to go to court.”

Here are the 27 and the details of their alleged crimes:

David John Walley



David John Walley
David John Walley

In January 2013 at parcel being delivered to an address in Manchester was intercepted by the authorities.

Inside the package MDMA and cocaine was found.

It is believed Walley arranged the for the drugs to be smuggled into the UK.

In September 2014, Walley was stopped by Amsterdam Police during a routine traffic check.

He identified himself as another person and produced a passport that was later found to be false.

Walley is described as having a northern accent, an upper tooth is chipped and others are rotten or missing.

He also has a tattoo of the name ‘Natalie’ in blue bordered by scroll, a dragon on right arm, and a tattoo of Manchester City badge with a dragon and lion.

Shazad Ghafoor



Shazad Ghafoor
Shazad Ghafoor

At a dealership in Manchester in August 2013 Ghafoor took a courtesy car using a driving licence in another person’s name.

Police spotted the car and after a chase he crashed in the Halifax area.

His wife and two children, who were also in the car, suffered minor injuries.

Cash to the value almost £100,000 was recovered and there were traces of heroin, cocaine and cannabis on the notes.

He was charged with fraud, possession of criminal property, dangerous driving and disqualified driving.

Ghafoor was also charged with possession of cannabis with intent to supply after a vehicle was searched in Withington in November 2013 and cannabis worth £245,000 was found.

In May 2014 Ghafoor pleaded guilty to dangerous driving and was due to appear at court in February 2015 in relation to the other charges, but failed to answer his bail and a warrant was issued for his arrest.

Ghafoor was also charged with possession of cannabis with intent to supply in relation to a separate seizure of cannabis worth £24,000 that was found at a house on Kingsway Avenue, Burnage, in September 2014 – he failed to answer his bail and another warrant was issued.

Christopher More



Christopher More
Christopher More

With a number of accomplices, More travelled to a remote farmhouse in Tabley, Cheshire, in June 2003.

After demands for money were refused, they assaulted the five people inside.

One man was beaten so badly that he died at the scene.

More is also wanted for the attempted murder of a second man and for the false imprisonment and assault of other victims present during the incident.

A number of More’s accomplices have been arrested in relation to the incident.

More, however, left the United Kingdom in June 2003 and is believed to have flown to Spain.

It is thought More, who also uses the surnames Guest and Moores, has links to Spain and Malta.

Kevin Parle



Kevin Parle
Kevin Parle

Parle is wanted in connection with the murders of 16-year-old Liam Kelly in 2004, and Lucy Hargreaves in 2005.

Both took place in Liverpool.

Parle is of stocky build, with ginger hair.

He is also known as Hemp.

Costas Sampson



Costas Sampson
Costas Sampson

On August 25, 2012, Sampson was convicted of raping a girl he met at a nightclub in London.

The girl was taken unwell after accepting a drink from a stranger in February 2010, and Sampson and a friend offered to take her home.

Sampson, a Cypriot national who is known to use the alias Kostas, told one of the girl’s friends that he was a medical expert.

He later raped the girl at her flat while she was incapacitated.

Sampson, described as 20-25-years-old and 5ft 10ins, was also convicted of stealing her mobile phone, and her flatmate’s laptop and games console.

Michael Paul Moogan



Michael Paul Moogan
Michael Paul Moogan

Moogan, from Liverpool, is believed to be linked to a Rotterdam café raided in 2013 as part of a series of coordinated strikes in the UK and the Netherlands.

It is suspected the café was being used as a front for an operations centre for international drug traffickers where they could meet for negotiations with cartels and for arranging the financing and transportation of huge quantities of drugs.

It is alleged that during 2013 Moogan was involved in a conspiracy to import cocaine into the UK.

Sarah Panitzke



Sarah Panitzke
Sarah Panitzke

high-ranking member of a gang involved in a VAT fraud, Panitzke controlled the bank accounts of many companies remotely via different IP addresses.

HMRC say she was responsible for laundering approximately £1bn.

She travelled extensively to places including Dubai, Spain and Andorra.

Panitzke, who is 170cm tall with blue eyes and speaks with a Yorkshire accent, absconded in May 2013 prior to the end of the trial and was convicted in her absence and sentenced to eight years on August 22, 2013.

Eighteen members of the crime group received sentences totalling 135 years.

Rezgar Zengana



Rezgar Zengana
Rezgar Zengana

Zengana posed as a taxi driver to pick up a 25-year-old woman on Argyle Street in Glasgow on December 10, 2006.

He then drove her to a house and raped her.

The Iraqi national, described as aged between 30 and 35 and 5ft 10ins, was convicted of the rape, but went on the run before he could be sentenced.

Mark Liscott



Mark Liscott
Mark Liscott

In January 2005 Liscott was jailed for nine years for supplying cannabis in the West Midlands area.

Liscott, who is originally from Great Barr, Birmingham, served part of his sentence before he was released on licence – but he breached the terms of his licence and it’s believed he became involved in the distribution of drugs, working with organised crime groups in both Nottingham and London.

Liscott, aged 50 to 55 years, has brown eyes and a surgical scar on his back.

Jonathon Kelly



Jonathon Kelly
Jonathon Kelly

The NCA say Kelly is extremely violent and poses a high risk to both police and members of the public,

He is still to serve nine years and 10 months’ jail time for a number of serious assaults.

Kelly, was convicted at various courts of a number of offences between 2002 and 2010.

He received sentences in excess of 16 years, and in September 2013 he was released on licence but failed to adhere to conditions set.

The offences he was convicted of included an assault to severe injury and danger of life, robbery, assault to severe injury and permanent disfigurement, breach of the peace and having a sharply pointed implement in prison.

In one of the most serious assaults Kelly stabbed and paralysed his victim using a machete.

Police Scotland say he is 180cm tall, heavy build, blue/grey eyes, short brown hair, has Scottish accent, and occasionally has a beard. Kelly also has scars to the left and right side of the face, on his arms and his right hand.

Shashi Dhar Sahnan



Shashi Dhar Sahnan
Shashi Dhar Sahnan

Sahnan is accused smuggling heroin into the UK, concealed in packaging surrounding air conditioning units.

A huge haul of the drug was seized by HM Revenue and Customs during a joint operation with Leicestershire Police in July 2007.

Customs officers found the drugs hidden in the struts of pallets upon which the machinery was being transported.

David Ungi



David Ungi
David Ungi

In July 2015, on Banks Road in Garston, Liverpool, a motorcycle being ridden by two men was rammed off the road.

A single shot from a 12-gauge shotgun was then fired, killing one of the men, Garston teenager Vinny Waddington, and injuring the other.

Police believe Ungi and two associates were in the vehicle which rammed the motorbike.

Ungi is also alleged to be involved in the unlawful distribution of controlled drugs in the Liverpool area.

Christakis Philippou



Christakis Philippou
Christakis Philippou

Londoner Philippou was part of a gang which scammed 20,000 people between 2004 and 2006.

The con involved travel agency businesses repeatedly being acquired or sometimes to set up from scratch,

The firms attracted customers by offering cut-price holidays so low that legitimate companies could not compete with them.

But in each case, the travel agency ceased to trade, leaving customers without a holiday.

Dominic McInally



Dominic McInally
Dominic McInally

McInally is wanted by Merseyside Police on suspicion of conspiracy to supply cocaine.

The alleged leader of a drug trafficking gang that expected to bank £1.25m every month, members of the gang travelled to the border of France and Belgium to pick up six kilos of cocaine.

The package, secreted in a hidden compartment inside a Seat Leon car, was intercepted by police officers when they swooped on the gang near Crosby in January 2014 – but McInally evaded capture.

Five members of the gang have received sentences totalling 48 years.

Fatah Benlaredj



Fatah Benlaredj
Fatah Benlaredj

The NCA has released very few details about Benlaredj, other than he is wanted for the rape of a seven-year-old-girl on May 1, 2007 and that he also goes by the nickname Samir.

Shane O’Brien



Shane O’Brien
Shane O’Brien

In October 2015 O’Brien was in the RE Bar in Field End Road, Eastcote, Hillingdon, with several friends.

It is alleged that O’Brien approached 21-year-old Josh Hanson from Kingsbury, who was with his girlfriend at the bar, removed an item from his coat pocket and plunged it into his neck.

Josh was pronounced dead at the scene.

O’Brien is believed to be in Europe and has changed his appearance since Josh’s murder, with long hair, a full beard and a tattoo of an owl holding a skull, the NCA said.

He has been using the Italian aliases Enzo Melloncelli and Enzo Machado.

A reward of up to £50,000 is available for information leading to O’Brien’s arrest and prosecution.

Mark Quinn



Mark Quinn
Mark Quinn

Wanted by Police Scotland on suspicion of supplying amphetamine, between August 2013 and April 2014 Quinn was allegedly involved in an organised crime group concerned in the production, transportation and distribution of the drug with a street value of over £11m.

The 52-year-old is described as 5ft 9in tall, large build and has short brown hair.

Mehmet Salih



Mehmet Salih
Mehmet Salih

Salih is accused of being involved in a conspiracy to supply cocaine between December 2010 and November 2011.

It is believed he was contacted on a regular basis by an associate for the purposes of buying cocaine, delivering it and collecting payments.

In May 2011 Salih allegedly visited Lincolnshire to deliver a quantity of cocaine that was subsequently recovered by the police. He was arrested and was in possession of £20,000.

Salih was released on bail to appear at a police station later in the year, but failed to attend.

Ozgur Demir



Ozgur Demir
Ozgur Demir

Demir is wanted in connection with conspiracy to supply 17.83kg of diamorphine.

Three others have already been convicted in connection with this offence.

Demir, aged 35 to 40 years, is a Turkish national.

Timur Mehmet



Timur Mehmet
Timur Mehmet

Mehmet is wanted for his role in a conspiracy to cheat the public revenue by operating a complicated VAT fraud – which caused a loss to the UK of £25m.

He appeared in court in June 2007 and was told that failure to return for his trial in October 2007 could result in him being tried and sentenced in his absence.

Mehmet failed to attend and was subsequently found guilty – and was sentenced to eight years.

John Barton



John Barton
John Barton

Barton, of London, was sentenced to 20 years imprisonment in 2003 after being convicted in his absence for conspiring to import a commercial amount of heroin into the United Kingdom between 1999 and 2000.

Barton, in his 60s, is believed to have links to Fuengirola in Spain.

Daniel Bowes



Daniel Bowes
Daniel Bowes

Bowes and a number of co-conspirators were believed to be involved in importation of cocaine from the Netherlands to the UK, between March 2011 and January 2012.

Londoner Bowes was allegedly involved in the day to day running of the operation and provided a link between the head of the organised crime group, their contacts and the delivery drivers.

Ersin Mustafa



Ersin Mustafa
Ersin Mustafa

Between 2006 to 2008, Mustafa is believed to have been involved in insider dealing with seven other people.

While employed at the London branch of investment bank JP Morgan Cazenove, he allegedly obtained information about future acquisitions and mergers, which were provided to others who then traded using this information.

Over a two-year period, the group made approximately £2.5m.

In July 2008 Mustafa was arrested by the City of London Police and then released on bail. It is believed he fled the UK around December 2009.

Derek Ferguson



Derek Ferguson
Derek Ferguson

Ferguson is sought in connection with the murder of Thomas Cameron on June 28, 2007 at the Auchinairn Tavern, Bishopbriggs near Glasgow.

Born in Glasgow in 1964, he has green/blue eyes and short balding brown/grey hair, and is around 160cm tall.

Daniel Dugic



Daniel Dugic
Daniel Dugic

Dugic is suspected of being involved in a conspiracy to import 255 kilos of cocaine.

A number of other individuals were convicted in June 2011 over the conspiracy which involved a small UK vessel meeting a commercial container ship in the English Channel from which the drugs were transferred.

Although Serbian Dugic was not on board either vessel, he is alleged to have played a major part in organising the importation.

Osman Aydeniz



Osman Aydeniz
Osman Aydeniz

Cypriot Aydeniz is wanted in connection with conspiracy to supply 17.83kg of diamorphine.

Three others have already been convicted in connection with this offence.

Aydeniz, aged 35 to 40 years, is also wanted for conspiracy to commit theft and transferring criminal property.

Allan Foster



Allan Foster
Allan Foster

Foster is alleged to have murdered David ‘Noddy’ Rice at the Marsden Bay Car Park in South Shields on May 24, 2006.

Said to be in his 40s, he is also wanted for two offences of conspiring to supply controlled drugs and also for the theft of a diamond ring.

Foster has links to the Canary Islands and Majorca. He is also known to use the alias Shaun Michael Wilkinson.

How to help:

If you know the whereabouts of a wanted fugitive please contact the independent charity Crimestoppers anonymously, via the online form or by calling 0800 555 111.

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