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Emmanuel Nwude
Emmanuel Nwude Odinigwe popularly known as Owelle of Abagana is a Nigerian advance-fee fraud artist and former Director of Union Bank of Nigeria. He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São 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 Christian 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 third largest in banking history. After a large-scale attack on a town in Nigeria in August 2016, Nwude was alleged to be a ringleader and was arrested on murder charges. He was later released. Fraud Nwude impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria, and successfully convi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nigeria
Nigeria ( ), , ig, Naìjíríyà, yo, Nàìjíríà, pcm, Naijá , ff, Naajeeriya, kcg, Naijeriya officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea to the south in the Atlantic Ocean. It covers an area of , and with a population of over 225 million, it is the most populous country in Africa, and the world's sixth-most populous country. Nigeria borders Niger in the north, Chad in the northeast, Cameroon in the east, and Benin in the west. Nigeria is a federal republic comprising of 36 states and the Federal Capital Territory, where the capital, Abuja, is located. The largest city in Nigeria is Lagos, one of the largest metropolitan areas in the world and the second-largest in Africa. Nigeria has been home to several indigenous pre-colonial states and kingdoms since the second millennium BC, with the Nok civilization in the 15th century BC, marking the first ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nigerian Parliament
The National Assembly of the Federal Republic of Nigeria is a bicameral legislature established under section 4 of the Nigerian Constitution. It consists of a Senate with 109 members and a 360-member House of Representatives. The body, modeled after the federal Congress of the United States, is supposed to guarantee equal representation with 3 senators to each 36 states irrespective of size in the Senate plus 1 senator representing the Federal Capital Territory and single-member district, plurality voting in the House of Representatives. The National Assembly, like many other organs of the Nigerian federal government, is based in Abuja in the Federal Capital Territory. Leadership The Senate is chaired by the president of the Nigerian Senate, the first of whom was Nnamdi Azikiwe, who stepped down from the job to become the country's first head of state. The House is chaired by the speaker of the House of Representatives. At any joint session of the Assembly, the president of t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Impostors
An impostor (also spelled imposter) is a person who pretends to be somebody else, often through means of disguise. Their objective is usually to try to gain financial or social advantages through social engineering, but also often for purposes of espionage or law enforcement. Notable impostors False nationality claims * Princess Caraboo (1791–1864), Englishwoman who pretended to be a princess from a fictional island * Korla Pandit (1921–1998), African-American pianist/organist who pretended to be from India * George Psalmanazar (1679–1763), who claimed to be from Formosa False minority national identity claims * Joseph Boyden (born 1966) Canadian writer who falsely claimed First Nations ancestry * H. G. Carrillo (1960–2020), American writer and assistant professor of English at George Washington University who claimed to be a Cuban immigrant despite having been born in Detroit to American parents. * Asa Earl Carter (1925–1979), who under the alias of supposedly Che ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Tricksters
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nigerian Fraudsters
Nigerians or the Nigerian people are citizens of Nigeria or people with ancestry from Nigeria. The name Nigeria was taken from the Niger River running through the country. This name was allegedly coined in the late 19th century by British journalist Flora Shaw, who later married Baron Frederick Lugard, a British colonial administrator. ''Nigeria'' is composed of various ethnic groups and cultures and the term Nigerian refers to a citizenship-based civic nationality. Nigerians derive from over 250 ethnic groups and languages.Toyin Falola. ''Culture and Customs of Nigeria''. Westport, Connecticut, USA: Greenwood Press, 2001. p. 4. Though there are multiple ethnic groups in Nigeria, economic factors result in significant mobility of Nigerians of multiple ethnic and religious backgrounds to reside in territories in Nigeria that are outside their ethnic or religious background, resulting in the mixing of the various ethnic and religious groups, especially in Nigeria's cities.Toyin Fa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Trick
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nigerian Organized Crime
Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness and corruption in the country. Structure Crime organisations in Nigeria, typically do not follow the mafia-type model followed by other groups. They appear to be less formal and more organised along familial and ethnic lines, thus making them less susceptible by infiltration from law enforcement. Police investigations are further hampered by the fact there are at least 250 distinct ethnic languages in Nigeria. Other criminal gangs from Nigeria appear to be smaller-scale freelance operations. Groups from Benin City are especially notorious for human trafficking. Area Boys Area Boys (also known as ''Agberos'') are loosely organised g ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anambra State
Anambra State is a Nigerian state, located in the southeastern region of the country. The state was created on August 27, 1991. Anambra state is bounded by Delta State to the west, Imo State to the south, Enugu State to the east and Kogi State to the north. According to the 2022 census report, there are over 9 million residents in the state. The state name was formed in 1976 from the former East Central State. The state is named after Omambala River, a river that runs through the state. Anambra is the Anglicized name of the Omambala River, Omambala. The State capital is Awka, a rapidly growing city that increased in population from approximately 700,000 to more than 6 million between 2006 and 2020. The city of Onitsha, a historic port city from the pre-colonial era, remains an important centre of commerce within the state. Nicknamed the "Light of the Nation", Anambra State is the List of Nigerian states by population, eighth most populous state in the nation, although that has ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abagana
Abagana is a town in Nigeria. It is the headquarters of Njikoka Local Government Area Anambra State and lies approximately 20 kilometers from Onitsha along the old Enugu-Onitsha Trunk A Road that divides the town into two halves. Abagana town has a landmass of approximately 9.2 square kilometers and is bounded in the north by Abba, Ukpo, and Enugu Agidi towns, in the South by Nimo and Eziowelle towns, in the East by Enugwu Ukwu town and in the west by Umunnachi and Ifitedunu towns. The traditional authority adopts the kingship title of Igwe Abagana. The current traditional ruler is His Majesty, Igwe Patrick Mbamalu Okeke. History There is no comprehensive documentary record of the origin of Abagana. There are basically three versions of the origin of Abagana as we could gather both from our raconteurs and few available records. Early Igbo history has it that Abagana, Nimo, Eziowelle, and Abba were related. According to this version, one man called Owelle migrated from an unc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dunukofia
Dunukofia is a Local Government Area in Anambra State, South-East Nigeria. Towns that make up the local government are Ukpo, the headquarters; Ifitedunu, Dunukofia Umunnachi, Umudioka, Ukwulu and Nawgu. It shares boundaries with Awka North, Idemili North, Njikoka and Oyi Local Governments. The population is predominantly agrarian, but major in-roads have been made in commerce and education. Population density here is among the highest in all of Nigeria. There are general hospitals at Ifitedunu and Ukpo. There are also a dozen high schools for boys and girls. Dunukofia is among the most accessible local governments in Anambra State, with federal and state roads crossing it at different points. St Mary's High School Ifitedunu is categorised as one of the oldest post-primary schools in Anambra State. Schools The following secondary schools are in Dunukofia Local Government Area: * St. Mary's High School, Ifitedunu * Walter Eze Memorial Secondary School, Ukpo * Community Secondary ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nuhu Ribadu
Mallam Nuhu Ribadu mni (born 21 November, 1960) is a former Nigerian police officer and politician who was the Chairman of the Petroleum Revenue Task Force and a former Nigerian government anti-corruption official. He was the pioneer Executive Chairman of Nigeria's Economic and Financial Crimes Commission (EFCC), the government commission tasked with countering corruption and fraud. In April 2009, he became a visiting fellow at the Center for Global Development. He lived in exile until 2010 when he returned to Nigeria and declared his intention to run for President of Nigeria under the platform of the Action Congress of Nigeria (ACN). On Friday, 14 January 2011, Nuhu Ribadu was adopted as the presidential candidate of the ACN. In August 2014, he defected to the ruling party PDP with the intention to run for the Governorship of Adamawa State, North East Nigeria. Education Ribadu studied law at Ahmadu Bello University in Zaria, Kaduna State from 1980 until 1983, receiving a Bach ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
