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@doorbell284: #doorbell #ring

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Sunday 22 September 2024 06:00:52 GMT
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Emmanuel Nwude Odinigwe, a former director of Union Bank of Nigeria, became notorious in the mid-to-late 1990s for orchestrating one of the largest individual banking fruds of the era. Between 1995 and 1998, he and several accomplices defr+uded a Brazilian bank, Banco Noroeste, of approximately US$242 million (around $191 million in cash plus outstanding interest) in connection with a purported major infrastructure project in Abuja. The scheme ranked among the biggest private banking fr+uds in recorded history at the time, trailing only a handful of other high-profile cases. The fr+ud was uncovered during a bank acquisition process, leading to investigations that contributed to the establishment of Nigeria's Economic and Financial Crimes Commission (EFCC). Nwude and co-conspirators were arrested and charged with numerous counts related to frtud and br!bery. He ultimately pleaded guilty and received a sentence totaling 25 years (structured as consecutive terms), along with significant asset forfeiture ordered as restitution to the victims. Ramon Olorunwa Abbas, better known by his Instagram persona Hushpuppi, rose to public visibility in the 2010s as a Dubai-based social media influencer who projected an image of extravagant wealth through luxury cars, designer clothing, and high-end living. Behind this image, U.S. authorities identified him as a key participant in Int'l money-l@undering networks that handled proceeds from various online and cyber-enabled fr+ud schemes. These activities included laûndering funds linked to business email compromise operations and other sc@ms that caused tens of millions of dollars in losses to victims worldwide, among them a U.S. law firm, a foreign financial institution, and attempts involving significant sums from other Int'l targets. Abbas was arrested in Dubai in June 2020, extradited to the United States, and pleaded guilty in 2021 to conspiracy to engage in money l@undering. In November 2022, a federal court in Los Angeles sentenced him to 135 months (over 11 years) in prison & ordered approximately $1.73 million in restitution to specific victims.
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