Post by Reality Check ✅ (@Danytex)

5. In 1998 SANTANDER BANK was planing to acquire Banco Noreste and during due diligence they noticed some shady transfers to an offshore account. Things began to unravel, investigators from across Brazil, Nigeria, Sweden, UK even USA everybody got involved. By the early 2000's the EFCC ( newly formed as of then ) came for him.

5. In 1998 SANTANDER BANK was planing to acquire Banco Noreste and during due diligence they notice...

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Reality Check ✅: 6. He was arrested alongside his accomplices, AMAKA ANAJEMBA, CHRISTIAN ANAJEMBA, EMMANUEL OFOLUE, NZERIBE OKOLI and OBUM OSAKWE. they were hit with 86 count of fraud and 15 counts of bribery. During trial Nwude even tried to bribe the EFCC chairman NUHU REBADU $75,000 in cash, that one backfired,...