Jail for Nigerian Bank Fraudster

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

Share this Story
Load More Related Articles
Load More By Red Wolf
Load More In World

Leave a Reply

Your email address will not be published. Required fields are marked *

Check Also

Margaret & David Review ‘2020’

The Shovel asked Margaret Pomeranz and David Stratton ...

Photos from Flickr