News Banco Noroeste
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NIGERIA: Financial crimes agency returns millions to Brazilian bank
Nigeria's financial crimes agency has returned US $17 million to a Brazilian bank - the first installment of $242 million siphoned by scammerls said. -
$242m scam: Nwude strikes deal, surrenders to EFCC
Four days before an Ikeja high court convicted and sentenced Emmanuel Nwude to 25 years imprisonment for participating in defrauding a Brazilian, Mr Nelson Sakaguchi, a whopping sum of US$ 242million between 1995 and 1998, he had voluntarily surrendered majority of his choice assets, both in Nigeria and abroad, for total and final settlement of the case. -
$242m scam: Nwude, Okoli jailed 37 years
Two of the three suspects charged for defrauding a Brazilian Bank of 242 million dollars said to be the biggest scam in history, Chiefs Emmanuel Nwude and Nzeribe Okoli were yesterday sentenced to a combined prison term of 37 years. -
Court jails convicts 37 years in biggest fraud
THE much-celebrated $242 million fraud trial against a Brazilian Bank, perpetrated by some Nigerians, came to an end yesterday as a Lagos High Court sentenced the two accused persons (now convicts) to a total of 37 years' imprisonment. -
$242m Scam: Sakaguchi, duped Brazilian, appears in court
Trial in a $242million advance fee fraud a.k.a. 419 scam, took a new dimension in an Ikeja High Court presided over by Justice Olubunmi Oyewole yesterday, -
Alleged 419 : Nwude is dying, counsel tells court
The Advance Fee Fraud suspect, and a former director of Union Bank Plc, Emmanuel Nwude, standing trial for allegedly defrauding a Brazilian bank of $247 million is said to be seriously ill and currently in the intensive care unit of an Abuja hospital. -
$242m Scam: Court Demands Nwude's Medical Report
Court Demands Nwude's Medical Report -
I’ll expose hidden things... says suspect in historic 419 trial
WHAT promises to be an epic trial in the fight against financial crimes began on Thursday as 86-count charges were brought against four persons and four companies for perpetrating a $242 million advance fee fraud, known as 419. -
Switzerland Arrests Brazilian Suspect of Draining U.S. $242 Million from Banco Noroeste
Switzerland Arrests Brazilian Suspect of Draining U.S. $242 Million from Banco Noroeste -
The Banker and the Chief
The Banker and the Chief -
Bank scam trial delay in Nigeria
The trial of five people charged in connection with defrauding a Brazilian bank of $242m has been delayed after the judge failed to show up at court in the Nigerian capital, Abuja. -
Bank scam trial opens in Nigeria
Three Nigerians have gone on trial in Abuja pleading not guilty to charges of stealing more than $240m (£130m) from a bank in Brazil. -
Police team-ups beat Nigeria's scammers
Globally, Nigeria has become associated with what is known as "advance fee" or 419 fraud.
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| Banco Noroeste S.A (Nigerian Scam 419 ) |
| News Banco Noroeste |
| NIGERIA: Financial crimes agency returns millions to Brazilian bank |
| $242m scam: Nwude strikes deal, surrenders to EFCC |
| $242m scam: Nwude, Okoli jailed 37 years |
| Court jails convicts 37 years in biggest fraud |
| $242m Scam: Sakaguchi, duped Brazilian, appears in court |
| Alleged 419 : Nwude is dying, counsel tells court |
| $242m Scam: Court Demands Nwude's Medical Report |
| I’ll expose hidden things... says suspect in historic 419 trial |
| Switzerland Arrests Brazilian Suspect of Draining U.S. $242 Million from Banco Noroeste |
| The Banker and the Chief |
| Bank scam trial delay in Nigeria |
| Bank scam trial opens in Nigeria |
| Police team-ups beat Nigeria's scammers |
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Latest News
Selected news articles in the field of Asset Recovery.
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- Georgia mafia suspects arrested in six countries
- Duvalier assets can not (yet) be returned to Haiti - Swiss Federal Court Decision
- UK to repatriate £43m stolen money to Nigeria
- Tax haven risks corruption, OECD warns Ghana
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