Reason056

Convicted

Emmanuel Nwude

Is alleged to have defrauded Brazil's Banco Noroeste of $240M posing as CBN governor; convicted November 2005 for money laundering

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35–37: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.35–37www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf