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African News

Nigeria Jails Woman in Bank Scam Case

Sunday, July 17, 2005 2:22:20 AM
By DULUE MBACHU

 Security officer Elliman Abdullahi, right, takes the handcuffs off Emmanuel Ofulue, as fellow suspects Obum Osakwe, centre, Amaka Anajemba, 2nd left  and Nzeribe Okoli, left, stand inside the high court of justice in Abuja, Nigeria, in this Thursday, Feb. 5, 2004 file photo. A court convicted Anajemba on Friday, July 15, 2005 of helping defraud a Brazilian bank of $242 million (euros 201 million) in the West African country's biggest international fraud case. Anajemba was sentenced to 2 1/2 years in prison and ordered to give up $25.5 million (euros 21.18 million) in cash and assets _ including houses in Nigeria, the United States, Britain and Switzerland _ to help repay the bank. (AP Photo/George Osodi)LAGOS, Nigeria (AP) - A court convicted a Nigerian woman of helping defraud a Brazilian bank of $242 million in the West African country's biggest international fraud case.

Amaka Anajemba was convicted Friday, sentenced to 2 1/2 years in prison and ordered to give up $25.5 million in cash and assets — including houses in Nigeria, the United States, Britain and Switzerland — to help repay the bank.

According to court papers, Anajemba helped her late husband in a fraud ring that tricked a top employee of the Brazilian bank into siphoning millions to overseas accounts on the promise of $13.4 million kickback from a bogus Nigerian airport contract.


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