Reason326

Alleged

Banco Noroeste

Brazilian bank defrauded of $240M by Nwude in a fictitious airport project scheme

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35–36: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35–36www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf