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Business / Re: Top Sites To Earn Lots Of Cash by Beejayx: 12:04am On May 04, 2017 |
beejayx201@gmail.com |
Health / Re: Natural Mosquito Repellant by Beejayx: 11:20pm On May 03, 2017 |
MrCounselor:[i][/i]where I go see all d's tin[b][/b] 1 Like |
Romance / Re: Name One Thing You EX Was Good At by Beejayx: 9:17pm On May 03, 2017 |
Dunno where to start from....ex is ex...she can complain for Africa.. Immature response to simple questions.. May b cos she was V. The the previous ex was a cheating nurse o. I get my own for bodi 2... |
Education / Re: Man Correctly Predicted The Outcome Of 17 Football Matches And Won $2million. by Beejayx: 5:45pm On May 03, 2017 |
adedayor08:Baba ow va |
Dating And Meet-up Zone / Re: Calabar Nutty Adult Group by Beejayx: 11:50pm On May 02, 2017 |
07053372483 |
Romance / Re: During Séx: What Is The Standard Time A Man Should Last In BED? by Beejayx: 10:48pm On May 02, 2017 |
I am the man as long as u want me to.sefini |
Business / Re: Who Belongs To A Whatsapp Group Where They Talk about gemstones Business by Beejayx: 8:21am On May 02, 2017 |
I would love to be o |
Romance / Re: This Plus Size Nigerian Lady Wants To Break The Internet With Her Nude Photos by Beejayx: 7:29am On May 02, 2017 |
adedayor08:Bro ow va na unto bitcoin |
Romance / Re: Lagos Big Boy Goes To Bed With 9 Ladies (viewers Discretion Adviced) by Beejayx: 1:10am On Apr 30, 2017 |
vani86:Is it vid or what? Sori o |
Nairaland / General / Re: Huge Cobra Killed In My Compound (Photos) by Beejayx: 12:57am On Apr 30, 2017 |
yinkakani:Bro no vex o ..ow u take kill am...abeg |
Nairaland / General / Re: Long Cobra Killed By Corpers At Their Lodge (Photos) by Beejayx: 11:31am On Apr 27, 2017 |
goingape2:U sick on tramadol....odiot |
Romance / Re: My Encounter With A Maner-less Hungry Girl. by Beejayx: 10:51am On Apr 27, 2017 |
Bumbea1. U are my type.! |
Celebrities / Re: Olajumoke Orisaguna Helps Old Woman Whose Home Is About To Be Demolished (photos by Beejayx: 10:25am On Apr 27, 2017 |
Thunder! Will ki any man that try to toast jumoke.... Ehen u mean jumoke now speaks English! 1 Like |
Romance / Re: I Caught My Senior Brother Fucking Our Neighbour's Wife by Beejayx: 10:06am On Apr 27, 2017 |
marvin902:Collect that iphone plssssss |
Crime / Re: First Time Visitor Left Stranded After This Lagos Uber Driver Robbed Her (photos by Beejayx: 11:31pm On Apr 25, 2017 |
dingbang:Wat kind of luck is DAT.... Are u supporting robbery |
Pets / Re: A Nairalander's Dog, 'Ramsey' Kills A Snake (Photos) by Beejayx: 6:32pm On Apr 24, 2017 |
3 gbosa for Ramsey! Gbosa *3! |
Phones / Re: The Xiaomi Thread. by Beejayx: 6:47pm On Apr 22, 2017 |
noobody:How do I buy one Sir! |
Crime / Re: Meet Nigerian Who Carried out Third Largest Scam In The World $242 Million by Beejayx: 4:45pm On Apr 22, 2017 |
mcmurphy132:Pls o wat is Igbo |
Crime / Re: Meet Nigerian Who Carried out Third Largest Scam In The World $242 Million by Beejayx: 4:24pm On Apr 22, 2017 |
GloriaNinja:A wonderful achievement! |
Crime / Re: Meet Nigerian Who Carried out Third Largest Scam In The World $242 Million by Beejayx: 3:55pm On Apr 22, 2017 |
divinehand2003:Yesso |
Crime / Re: Meet Nigerian Who Carried out Third Largest Scam In The World $242 Million by Beejayx: 3:52pm On Apr 22, 2017 |
If u see him any where shake him with two hands! |
Crime / Meet Nigerian Who Carried out Third Largest Scam In The World $242 Million by Beejayx: 3:50pm On Apr 22, 2017 |
. The rise of internet popularise internet fraud commonly known as 419 and Nigeria has come to be associated with it. Before the internet fraud became a global issue, Nwude had committed one of the biggest scam in the world. Specifically, his fraud was the third largest banking scam in the world after the Nick Leeson's trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein. How was Nwude able to carry out this jaw-dropping scam and convince Nelson Sakaguchi who was the director of the bank to part with so much money for the purchase of an airport? Nwude was a former director of Union Bank of Nigeria and this position made him privy to some links, information and documents that other persons would not be aware of. 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. Emmanuel Nwude carried one of the the biggest banking fraud in the world Nwude, pretending to be the CBN 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 Abuja High Court on 86 counts of "fraudulently seeking advance fees" and 15 counts of bribery related to the case . Although they pleaded not guilty, they were warned not to attempt to bribe court officials as it was suspected that money was going round. In 2005, Amaka confessed to helping Anajemba and was asked to repay $25.5 million and also sentenced to two and a half years in prison. Nwude attempted to bribe Nuhu Ribadu, the then chairman of the EFCC, with $75,000 cash but the latter refused and Nwude was charged with attempted bribery as well as attempt to kidnap a prosecuting witness. Following Sakaguchi witness, Nwude finally pleaded guilty and was sentenced to five concurrent sentences of five years and was also asked to pay $10 million fine to the federal govt He was released from prison in 2006 and filed a case to reclaim his assets insisting some of them were acquired before the criminal act. He has so far been able to reclaim $167 million. Read the remaining here https://www.naij.com/1100779-the-story-emmanuel-nwude-carried-biggest-scam-nigeria.html |
Romance / Re: Help!! My Neighbour's 15years Old Daughter Is Obsessed With Me!! by Beejayx: 3:33pm On Apr 22, 2017 |
MrSavage:Mindmode activated 1 Like |
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