most famous for successfully defrauding a Brazilian man, 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 largest in banking history. After a large-scale attack on a town in Nigeria in
August 2016, Mr. Nwude was alleged to be a ringleader
and was arrested on murder charges. He remains in custody….
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