The Nigerian fraudster, Emmanuel Nud Odinigoy, sold a fake airport for Japan for $ 375 million

Emmanuel Nwude Odinigwe, known as “Owelle of Abagana”, organized a complex fraud, as it sold an airport not present for an amazing amount of $ 375 million ($ 242 million).

We have covered some wild travel stories of our time here in Dmarge – from the hidden plane to the man who urinates throughout the degree of business – but this may take the biscuit; The stunning feat of deception in NWUDE’s Scam as the third largest fraud ever, as mentioned before News Nigeria wire.

What makes this fraud more amazing not only careful planning and manipulating it, but also his experience in knowing and exploiting weaknesses in humans and institutions. The NWUDE’s Opendi did not consider simply strengthening documents and making major data, but in a lesson in knowing and exploiting weaknesses in humans and institutions. NWUDE International Banking Protocols has searched in detail for several months and has apparently a network of real communications network. He was so accurate in his work that he could pass a first -level examination.

Nelson Sakajucci, Brazil’s director of Brazil Norost, targeted that Nelson Sakajui, director of Nelson Sakajui, director of Panco Norost in Brazil Norost, $ 242 – The great fraud of Emmanuel Inuel Nouewood, fraud in the examination that aims that the Barazi used NWDE his realistic experience as a manager in Union Bank Of NIGERIA to take the Paul Ogwuma Smoothly, then the central bank ruler in Nigeria, to perpetuate his plan.

To implement his plan, NWUDE Soldiers help many partners, including Emmanuel Offline, Nizerib Okoli, Obum Osakwe, Christian Ikechukwu Anajemba and Amaka Anajemba. Under the Star Paul Oujuma, Nod Sakajucci was persuaded to invest in a fake new airport project in the capital of Nigeria, Abuja, on charges of $ 10 million.

Watch: Joe Rogan does a deep diving in the accident:

The huge deal was apparently worth $ 242 million, as it is expected to pay 191 million dollars in cash, and the remaining amount as the accumulated interest between 1995 and 1998, and vanity.

However, fraud appeared later when Banco Santander – a Spanish multinational company for financial services – tried to get Banco Noroeste. During the joint discussions about the acquisition, a great contrast appeared: it seems that a huge amount of money – which represents a large part of the bank’s value and liquid capital – put in the Cayman Islands …

Revelation began in a reaction chain that led to the formation of a multinational criminal investigation team, uniting the authorities from Brazil, Britain, Nigeria, Switzerland and the United States. Nigeria eventually established the Economy and Financial Crime Committee (EFCC) to arrest NWUDE, Sakaguchi was arrested at John Kennedy Airport in New York and later transferred to Switzerland for trial.

Despite the best efforts to save the situation, the families of Simonen and Kokran – Maliko Panco Norost – have already paid an amazing amount of $ 242 million, and the bank’s fate was concluded; Less than a year collapsed after Nod.

After a drawn legal process, the NWUDE-ANAJIMBA partner admitted the crime and received a two and a half years imprisonment sentence, along with an order to pay $ 25.5 million. NZEDE and NZERIBE OKOLI later admitted that he is guilty and collectively received prison sentences, which reached 29 years, with NWUDE spent 25 simultaneous sentences. NWUDE’s assets were also confiscated and returned to the victim.

In 2006, he was released from prison, and he filed a lawsuit to recover some of his assets, claiming that it was obtained before the crime. The conspiracy was recently thick when the Human Rights Book Association in Nigeria (Nigeria (HeruaIt intervened, President Paula Ahmed Tenobo called for some disturbing allegations about the case. Horoa has sparked serious concerns about Nodi’s seizures.

According to his legal team, it is claimed that these assets – which are worth billions of Nalira – were sold at low prices with doubtful deals related to the officials of the Economy and Financial Crime Committee (EFCC) and other parties.

However, there is more for this story. In a strange turning point of events, NWUDE claimed in 2021 that he was not aware of the airport at a value of $ 242 million, indicating that his legal team had pressed him in the pleading two decades ago.

The lesson here is very simple: If you will commit millions of dollars, it is not arrested … and you may start a little smaller; The entire airport is hell for something to try and Blag. However, as the famous proverb says, God loves Terir.