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Emmanuel Nwude is one people who have done the largest fraud in history. You will be amazed that this fraud was done when there wasn't internet banking.
Emmanuel Nwude was the former director in one of Nigeria’s largest banks. You will agree with me that he has knowledge on banking and finance. However, he used this knowledge he had to pull off one of the largest fraud in history in the year 1995.
He also had an accomplice. He manipulated Nelson Sakaguchi who was the Director of a Brazilian bank known as Banco Noroeste and used him as a pawn to achieve his aim.
Based on the fact that Emmanuel had a high rank in his ministry, he had the contact of Nelson Sakaguchi. He called him and told him that there was an airport that Nigeria plans to build at Abuja.
Mr Sakaguchi fell for Emmanuel's trick and he disbursed an amount of $191 million instantly to Emmanuel for the ongoing project which isn't even real at all. Emmanuel was successful with the scam and Mr Sakaguchi received a commission of $10 million.
Nobody discovered the fraud until the year 1997 when Spanish Banco Santander wanted to take over Banco Noroeste and were conducting investigations. During the course of the investigation, they discovered that half of the bank's capital was in an unmonitored account. Their investigation started from Brazil and led them to Nigeria.
The outgoing year has been a roller coaster. Since the beginning of 2021, Nigerians have been inundated with security problems ranging from robberies, kidnappings to killings.
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