7/18/2005

Nigerian Scammers Brought to Justice

Filed under: Aviran Mordo @ 9:41 am

A court in Nigeria has sentenced a woman to two and a half years in prison for her part in the country’s biggest ever international fraud case.

Amaka Anajemba admitted helping her late husband to persuade an employee of a Brazilian bank to transfer millions of dollars into overseas accounts.

Banco Noroeste lost $242m through the latter half of the 1990s.

The court ordered Anajemba to surrender her houses in Nigeria, the US, UK and Switzerland to help repay the money.

Source: BBC

 

Leave a Reply

You must have Javascript enabled in order to submit comments.

All fields are optional (except comment).
Some comments may be held for moderation (depends on spam filter) and not show up immediately.
Links will automatically get rel="nofollow" attribute to deter spammers.

Powered by WordPress