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Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, is a Nigerian advance-fee fraud expert 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.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...
A Nigerian man living in Oklahoma City was sentenced this week to federal prison for committing an online “romance scam” against an Alabama woman.. In Oklahoma City federal court, Abdul Waris ...
Ten alleged members of a Nigerian email scam crime ring have been indicted on federal charges of swindling at least two dozen victims nationwide out of some $1.5 million, the U.S. Attorney for the ...
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
Yusuf Maitama Tuggar (born 12 March 1967) is a Nigerian diplomat and politician who is the current Nigerian minister of foreign affairs. [1] He served as the Nigerian Ambassador to Germany from 2017 to 2023. [2] He was previously a member of the Nigerian House of Representatives from 2007 to 2011 representing Gamawa; and he ran twice for the ...
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
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