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Emmanuel Nwude
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, Mr. Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in Sao 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 Mr. Anajemba 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.
==Fraud==
Mr. Nwude impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria, and successfully convinced Mr. 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.
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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