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Nairaland Forum / Nairaland / General / Crime / MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History (3400 Views)
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MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 9:09am On Jul 31, 2018 |
Before the internet fraud AKA yahoo yahoo came to existence in Nigeria. Nwaude had committed one of the biggest scams in the world history. His scam was the third largest banking scam in the world. The question remains how was he able to carry out this huge scams to convince Nelson Sakaguchi who was a bank director to part with so much money for the purchase of an Airport? It happens that nwaude was a former union bank of Nigeria director and he gain a lot of connections from there. He impersonated the then governor of the Central Bank of Nigeria, Paul Ogwuma, and connected with Sakaguchi informing him of a mouth-watering deal of Nigeria’s plan to build an airport in Abuja. Nwude, pretending to be the Central Bank of Nigeria governor, told Sakaguchi that he stood of chance of pocketing $10 million commission when the deal passed through. Sakaguchi paid $191 million in cash and the remainder in the form of outstanding interest. Nwude’s accomplices were Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe, along with the husband and wife duo, Christian Ikechukwu Anajemba and Amaka Anajemba, with Christian later being assassinated. The criminal gang was able to convince the director of the Brazilian bank to part with the money. How did Sakaguchi find out he was a victim of one of the largest scam in the world? In 1997, the Spanish Banco Santander wanted to take over the Banco Noroeste and a joint board meeting was held in December of that year. Officials of the Spanish bank noted that half of the Brazilian bank’s capital was at Cayman Islands unmonitored. This raised questions as this was two-fifths of Noroeste’s total value. Investigation began and was carried out in Brazil, Britain, Nigeria, Switzerland, and the United States. Although the sale of the Bank still went on as the owners of the bank paid $242 million bill, the nak still collapsed in 2001. The birth of the EFCC In 2002, the then president, Olusegun Obasanjo saw to the establishment of an anti-graft agency, the Economic and Financial Crimes Commission (EFCC). Nwude’s fraud case one of the first to be investigated and in 2004, all members of the gang were arraigned before an http://okoroblog.com/meet-emmanuel-nwaude-who-carried-out-the-biggest-scam-in-nigerian-history/
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Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by GloriaNinja(f): 9:11am On Jul 31, 2018 |
HE DID NOT EVEN USE LAPTOP OR ANY TECHNOLOGY LIKE THE CURRENT YAHOO BOYS. 2 Likes |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 9:13am On Jul 31, 2018 |
HE WAS SO TALENTED |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by mcugo(m): 9:16am On Jul 31, 2018 |
He is a genius. |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Vancouver4(f): 9:20am On Jul 31, 2018 |
Why give Abagana a bad name like this eh? |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by olayinex(m): 9:47am On Jul 31, 2018 |
Dat Wat it called, u er in dier |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 10:43am On Jul 31, 2018 |
NAIJA IS FUL OF TALENTS |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 6:31pm On Jul 31, 2018 |
yaho yaho started before i was born 1 Like |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by jerflakes(m): 11:19pm On Jul 31, 2018 |
okoroblog: You no know before? Na fax machine they dey use do scam then 2 Likes |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 12:07am On Aug 01, 2018 |
yaho yaho in africa |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Nightmareo07: 8:54am On Aug 01, 2018 |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 12:41am On Aug 02, 2018 |
NIJA IS FULL OF SCAMERS Nightmareo07: |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 11:39am On Aug 02, 2018 |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Nnejijohn: 5:10pm On Aug 02, 2018 |
Naija for life |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by gaby(m): 12:13am On Aug 03, 2018 |
Not worth glorifying one bit... click on my signature to find out why... |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Nnejijohn: 12:06pm On Aug 03, 2018 |
He is the greatest ecer |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 9:01am On Aug 04, 2018 |
YAHOO HAS BEEN OF OLD |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Nnejijohn: 9:01am On Aug 04, 2018 |
That is rubish |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 9:59pm On Aug 04, 2018 |
BUT HE WAS THE GREATEST SCAMER IN THE NIGERIAN HISTORY Nnejijohn: |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 10:39pm On Aug 04, 2018 |
emma the greatest scammer |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 11:38am On Aug 05, 2018 |
he is the father of all scammers in nigeria |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by FaceThem: 5:32pm On Aug 05, 2018 |
Nawa o |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 5:59pm On Aug 06, 2018 |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 2:35pm On Aug 09, 2018 |
SCAMMERS |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 8:58pm On Aug 10, 2018 |
SCAMMERS IN NAIJA |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by MEDICALEX: 7:22pm On Aug 13, 2018 |
the greatest scammer |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by okoroblog: 8:19pm On Aug 22, 2018 |
SCAMMERS |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by MEDICALEX: 7:52pm On Aug 24, 2018 |
yaho yahoo |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by healthyfamily16(m): 6:11pm On Aug 27, 2018 |
yahoo yahoo is the greatest |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by Nnejijohn: 8:14pm On Sep 12, 2018 |
Baba |
Re: MEET Emma Nwaude The Man Who Carried Out The Biggest Scam In Nigerian History by MEDICALEX: 12:42pm On Sep 15, 2018 |
baba yahoo |
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