Failure to Surrender to Serve a Sentence (Unlicensed Money Transmitting Business)

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Photograph taken October 2017


Date(s) of Birth Used July 27, 1987, August 8, 1988
Place of Birth Nigeria
Hair Black
Eyes Brown
Height 5'10"
Weight 195 pounds
Sex Male
Race Black
Occupation Chief Investment Officer for a company in Lagos, Nigeria
Nationality Nigerian
Languages English, Spanish
Scars and Marks Anele has a vertical scar on the center of his forehead and a tattoo on his right shoulder.


Anele is believed to have fled to Lagos, Nigeria.


Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia. 


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