IgbosDestroynSA's Posts
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juman:And you expect illiterate people of Biafra AKA iPob to know that? |
AsampeteNwaanyi:Cry cry baby. See how I’m keeping you busy. You can’t leave the thread lai lai. Ebot |
AsampeteNwaanyi:Cry cry baby. Fear fear. |
AsampeteNwaanyi:A clean hand should not worry about conscience. Have I said anything should mean something to you? I thought Lagos is a no man’s land and you rule Nigeria being the richest so you can do what you want. Isn’t it funny how the mighty always run to mod. Olori bi isu sisun |
helinues:They are not in position to really do anything politically, they don’t have the vote nor the candidate that’s why they are constantly attacking Tinubu and SouthWest. Dem go suffer in time sha for sure. Because the future generation of Yoruba will not take the audacity they have to say all sort of negative things and then bring their family to Southwest for greener pasture. No. They will eat their cake and lock up. |
seunmsg: helinues:Messi just won the 7th balon dior nothing wey Ronaldo go do. These ones wey just dey give themselves headache you don see dem win anything before? Like in their history have they won anything before? Anything whatsoever? Does someone like you need propaganda and constant attack to de-rep someone to elevate your own candidate? They are just failure with no hope. And they won’t die in silence that should be well understood. Ever wonder why people always scream before they die? That’s what they are doing. Screaming then dey die. |
seunmsg:Power is coming to South. |
Putting Nigeria first would be the first and only premise that would make PMB give power to Tinubu in 2023 but if you think otherwise I dare you to name one person that is capable of leading Nigeria right. How’s Tinubu the only criminal in Nigeria. I thought it was PMB that helped Abacha stole Nigeria dry? PMB that made himself minister of petroleum so he could loot Nigeria dry? Why are you IPOB so confused? Well the moment you begin to call Buhari by his name Buhari and not Jubril was the moment I realized you guys are just zombies. To even think you are still supporting the Kanu that told you such lies. I mean what’s a leader if his word don’t mean shit ? Why do you keep making bad choices in life? |
This people want to spoil the name of Nigeria pata pata |
You must have seen Hushpuppy, invictus Obi, Mompha and the likes and wonder if they are the biggest fraudsters to ever come out of Nigeria. Let’s take a look at the biggest fraudster to ever come out of Nigeria. Emmanuel Nwude Emmanuel Nwude Odinigwe (popularly known as the Owelle of Abunuga is a Nigerian advance-fee fraud artist, murderer and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, of $242 million: $191 million in cash and the remainder in the form of outstanding interest,between 1995 and 1998. His 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. After Nick Leeson's trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein, the crime was the third largest in banking history. After a large-scale attack on a town in Nigeria in August 2016, Nwude was alleged to be a ringleader and was arrested on murder charges. He was later released. Fraud Nwude impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria, and successfully convinced Sakaguchi, a then director at Brazil's Banco Noroeste, to "invest" in a new airport in the nation's capital, Abuja, in exchange for a $10 million commission. 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. This led to criminal investigations in Brazil, Britain, Nigeria, Switzerland, and the United States. To guarantee the sale to Santander, the Simonsen and Cochrane families, the owners of Banco Noroeste, paid the $242 million bill themselves. However, Banco Noroeste collapsed in 2001. As for Nelson Sakaguchi, he was later arrested at New York's John F. Kennedy airport and dispatched to Switzerland, to stand trial on charges relating to setting up bank accounts there as part of the fraud. Aftermath and trial At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently seeking advance fees" and 15 counts of bribery related to the case. They pleaded not guilty. They were immediately warned off of bribing the court staff by Abuja High Court Judge Lawal Gumi, after he alleged that money was going around. The defense team assured that "nothing would be done to bring scandal to the administration of justice. Four Nigerian companies, Fynbaz, Emrus, Ocean Marketing and the African Shelter Bureau also faced charges and pleaded not guilty. In July 2004, Judge Lawal Gumi threw out the case, claiming that since the crime did not take place in Abuja, he had no jurisdiction, and said that the proper place for the case would be the Lagos High Court. The defendants were immediately rearrested after stepping outside the courthouse and the case was moved to Lagos. In 2005, Nwude attempted to bribe Nuhu Ribadu, then head of the commission, with $75,000 cash. He was charged in connection with the attempted bribery in addition to the attempted kidnapping of a prosecution witness. In July 2005, Amaka Anajemba admitted to helping Anajemba and was sentenced to two and a half years in prison and ordered to repay $25.5 million. During Nwude's trial, there was a bomb scare that caused the courthouse to be evacuated.Emmanuel Nwude and Nzeribe Okoli pleaded guilty after testimony from Sakaguchi in hopes of a more lenient sentence,[16] and were sentenced to 29 years in prison collectively, with Nwude receiving five concurrent sentences of five years, totaling 25, and Okoli receiving four. The entirety of Nwude's assets were confiscated to be returned to the victim and a $10 million fine was imposed to be paid to the Nigerian federal government. It was the first major conviction for the EFCC. He was released from prison in 2006. Nwude filed a lawsuit to recover his seized assets after he was released from prison, on the grounds that some of the assets were acquired before the offense was committed. He has already reclaimed at least $52 Million. As of May 8, 2015, the matter is being heard by the Lagos Division of the Court of Appeal
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