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Nairaland Forum / Nairaland / General / Crime / Nigerian Man Sold Fake Airport For $242million (8754 Views)
Meet Nwude, The Biggest Nigerian Fraudster In History Who 'sold A Fake Airport' / Emmanuel Nwude, Nigerian Biggest Fraudster Sold Non-existent Airport For $242M / Meet Emmanuel Nwude..the Man Who Sold A Fake Airport for $242m (2) (3) (4)
Nigerian Man Sold Fake Airport For $242million by versashee: 3:57pm On Apr 09, 2017 |
Have you heard of this guy (Emmanuel Nwude)? He allegedly sold a fake Airport to a Brazillian Bank for the sum of $242Million. This is regarded as the bigest fraud in the banking History. Nwude impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria, and successfully convinced Sakaguchi 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. Emmanuel Nwude is a Nigerian notable advance-fee fraud artist and former Director of Union Bank of Nigeria. He is most famous for successfully defrauding a Brazilian man, 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 largest in banking history. After a large-scale attack on a town in Nigeria in August 2016, Mr. Nwude was alleged to be a ringleader and was arrested.
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Re: Nigerian Man Sold Fake Airport For $242million by Judasjudas(m): 4:11pm On Apr 09, 2017 |
Genius ..
how'd he do that ?
where'd he keep the bar .. 2 Likes |
Re: Nigerian Man Sold Fake Airport For $242million by ademega(m): 4:27pm On Apr 09, 2017 |
We need more information about him 1 Like |
Re: Nigerian Man Sold Fake Airport For $242million by serverconnect(m): 4:28pm On Apr 09, 2017 |
He should train our EFCC and police on cyber crime. 4 Likes |
Re: Nigerian Man Sold Fake Airport For $242million by versashee: 5:00pm On Apr 09, 2017 |
Lalasticlala, i don't know if you love crime news but you should see this |
Re: Nigerian Man Sold Fake Airport For $242million by Nobody: 5:17pm On Apr 09, 2017 |
versashee: Too bad he had to channel his genius to the "dark" side. (By the way, it is perfectly LEGAL to buy/sell an existing business. With all the badly-run businesses around, maybe we need to see more of such activities in this part of the world.) 1 Like |
Re: Nigerian Man Sold Fake Airport For $242million by obaataaokpaewu: 5:21pm On Apr 09, 2017 |
Chief Emmanuel Nwude, Owelle n'Abagana so na ndi ji chanji kirikiri 1 Like 1 Share |
Re: Nigerian Man Sold Fake Airport For $242million by thundafire: 6:11pm On Apr 09, 2017 |
Igbo nation and fraud be like lala and him snake meat 1 Like 2 Shares |
Re: Nigerian Man Sold Fake Airport For $242million by UncleJJ(m): 6:49pm On Apr 09, 2017 |
Re: Nigerian Man Sold Fake Airport For $242million by Jabioro: 7:08pm On Apr 09, 2017 |
All na business.. we don't mind whose gut got broke..even it damages ours name, it doesn't matter so far we get the the deal done. 1 Like |
Re: Nigerian Man Sold Fake Airport For $242million by abubkhr: 2:59pm On Mar 18, 2022 |
Maza |
Re: Nigerian Man Sold Fake Airport For $242million by DryMouth: 10:04am On Mar 19, 2022 |
Yeah i knw him. His brother is a lecturer in my school. University of Nigeria Enugu campus, UNEC. 1 Like |
Re: Nigerian Man Sold Fake Airport For $242million by obyrich(m): 8:24am On Mar 20, 2022 |
DryMouth:Is he in prison now or released? I mean Emma Nwude? |
Re: Nigerian Man Sold Fake Airport For $242million by DryMouth: 9:28am On Mar 20, 2022 |
obyrich: According to his brother who is a professor in my university days, they have not seen his brother(emma nwude) for a decade or more. They are from anambra. Though he was released of the fraud case but was later rearrested for murder charges Maybe he was arrested and extradited because nobody would pull off that kind of a big scam and forget his family. 1 Like |
Re: Nigerian Man Sold Fake Airport For $242million by obyrich(m): 9:59am On Mar 20, 2022 |
DryMouth:Na wa. So all is vanity. |
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