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  2. Emmanuel Nwude - Wikipedia

    en.wikipedia.org/wiki/Emmanuel_Nwude

    Emmanuel Nwude Odinigwe is a Nigerian businessman known for defrauding a Brazilian bank of US$242 million to build a ficticious airport. Nwude formerly served as Director of Union Bank of Nigeria . [ 1 ] [ 2 ] He defrauded Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo , [ 3 ] of $242 million: $191 million in cash ...

  3. Cecilia Ibru - Wikipedia

    en.wikipedia.org/wiki/Cecilia_Ibru

    Cecilia Ibru (born 22 March 1946) is the former managing director and chief executive officer of Oceanic Bank. [1] She is Nigeria's first female bank CEO and was dubbed the first lady of banking. [2] [3] In 2010, she was convicted of corporate fraud and sentenced to prison as part of a multibillion-dollar banking scandal.

  4. Former Nigerian central bank chief arraigned and remanded in ...

    www.aol.com/news/former-nigerian-central-bank...

    ABUJA, Nigeria (AP) — The former governor of the Central Bank of Nigeria, who was removed from office in June, was on Friday charged with procurement fraud at a local court, which remanded him ...

  5. Oceanic Bank - Wikipedia

    en.wikipedia.org/wiki/Oceanic_Bank

    The bank commenced business on June 12, 1990, at the Waterfront Plaza, Plot 270, Ozumba Mbadiwe Avenue, Victoria Island, Lagos. It was listed on the Nigerian Stock Exchange on June 25, 2004. [3] In October 2010, Cecilia Ibru, the former head of Oceanic Bank, was sentenced to eighteen months and ordered to forfeit over US$1 billion for fraud. [4]

  6. Nigerian court grants ex-central bank head Emefiele bail ...

    www.aol.com/news/nigerian-court-grants-ex...

    A Nigerian court on Wednesday granted bail to former central bank governor Godwin Emefiele, who is charged with procurement fraud and has been in detention since June. Emefiele appeared in court ...

  7. Herbert Wigwe - Wikipedia

    en.wikipedia.org/wiki/Herbert_Wigwe

    Herbert Onyewumbu Wigwe CFR (15 August 1966 – 9 February 2024) was a Nigerian banker and businessman. He was the group managing director and CEO of Access Bank Plc, one of Nigeria's top five banking institutions, after succeeding his business partner, Aigboje Aig-Imoukhuede.

  8. Nigerian man charged with cyber fraud against US companies - AOL

    www.aol.com/news/nigerian-man-charged-cyber...

    A Nigerian national appeared in federal court in Chicago Friday accused of orchestrating an international cyber fraud scheme that federal prosecutors say defrauded U.S. businesses in six states ...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.