Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,215 members, 7,815,248 topics. Date: Thursday, 02 May 2024 at 09:35 AM |
Nairaland Forum / Nairaland / General / Business / Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. (2643 Views)
Nigerian Man In Ghana Poses With Bundles Of Money: My First Time Of Seeing Money / "2 Years Ago I Started My Business With N30K But Now.."Nigerian Man Reveals.PICS / Nigerian Man Roasts Corns In Dubai For A Living (Photo) (2) (3) (4)
Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by mrpablo(m): 6:38pm On Dec 01, 2015 |
Emmanuel Nwude is a Nigerian notable advance-fee fraud
artist and former Director of Union Bank of Nigeria,.[1] He is
most famous for successfully defrauding a Brazilian man, Mr. Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in Sao Paulo,[2] of $242 million, $191 million in cash and the remainder in the form of outstanding interest,[3] between 1995 and 1998.[4] His accomplices were Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe, along with the husband and wife duo, Christian Ikechukwu Anajemba and Amaka Anajemba, with Mr. Anajemba later being assassinated.[3][5][6] After Nick Leeson's trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein, the crime was the largest in banking history. [7] Fraud Mr. Nwude impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria,[8] and successfully convinced Mr. Sakaguchi to "invest" in a new airport in the nation's capital, Abuja, in exchange for a $10 million commission.[4] In August 1997, the Spanish Banco Santander wanted to take over the Banco Noroeste Brazil. The fraud was uncovered after a December 1997 joint board meeting, in which an official from Santander inquired about why a large sum of money, two-fifths of Noroeste's total value and half of their capital, was sitting in the Cayman Islands unmonitored. 1 Share
|
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by kaffy4tope(m): 6:57pm On Dec 01, 2015 |
I'm here to check names Lalasticlala wia u dey? |
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by Lucialovely(f): 6:57pm On Dec 01, 2015 |
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by pinkyruledworld(m): 7:04pm On Dec 01, 2015 |
242milli, chai some peeps go just dey cash out on other peoples account |
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by crispberry(f): 7:20pm On Dec 01, 2015 |
As in..... you go fear some people |
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by DaGC(m): 7:29pm On Dec 01, 2015 |
Shhhieeeeettttttt!!!! This dude is on another level. Oyinbo foolish sha when it comes to internet fraud. Maga must pay |
Re: Have U Heard Of D Nigerian Man Who Sold A Fake Airport For $242million. by Baroba(m): 7:38pm On Dec 01, 2015 |
I remember this story well, Anajemba paid with his life due to greed, Nwude and colleagues were hounded by Obj government through Ribadu.he was later imprisoned but realised after one year, his assets were confiscated but he has managed to get $52 million back..he might have gone underground. This guy sat on boards of banks in Nigeria.. Crooks |
(1) (Reply)
Read / The Most Under-rated Way Of Making Millions With Ease In Nigeria. / KUDIBOLT: Best Agency Banking Network
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11 |