Via Reuters:

Nigeria Jails Woman in $242 Million Email Fraud Case

Reuters
Jul 16, 2005

By Tume Ahemba

LAGOS - A Nigerian court has sentenced a woman to two and half years in jail after she pleaded guilty to fraud charges in the country's biggest e-mail scam case, the anti-fraud agency said on Saturday. Amaka Anajemba, one of three suspects in a $242 million fraud involving a Brazilian bank, would return $48.5 million to the bank, hand over $5 million to the government and pay a fine of 2 million naira ($15,000), the agency said. Scams have become so successful in Nigeria that anti-sleaze campaigners say swindling is one of the country's main foreign exchange earners after oil, natural gas and cocoa.

Anajemba's sentencing by a Lagos High Court on Friday is the first major conviction since the Economic and Financial Crimes Commission (EFCC) was established in 2003 to crack down on Nigeria's thriving networks of email fraudsters. The agency said in a statement that the judgment was "a landmark achievement by EFCC in the fight against advance fee fraud, corruption and other related crimes."

Typically fraudsters send out junk e-mails around the world promising recipients a share in a fortune in return for an advance fee. Those who pay never receive the promised windfall. Anajemba, whose late husband masterminded the swindling of the Sao Paolo-based Banco Noroeste S.A. between 1995 and 1998, was charged along with Emmanuel Nwude and Nzeribe Okoli. The prosecution said the three accused obtained the $242 million by promising a member of the bank staff a commission for funding a non-existent contract to build an airport in Nigeria's capital Abuja.

All three accused pleaded not guilty, but Anajemba later changed her mind to enter a guilty plea in order to receive a shorter sentence. Her prison term was backdated to start in January 2004 when she was first taken in custody. The trial of the two others who maintained their not guilty pleas was adjourned to September.

Ranked the world's second most corrupt country after Bangladesh by sleaze watchdog Transparency International, Nigeria has given new powers to the EFCC which is prosecuting about 200 fraud and corruption cases. The anti-fraud agency has arrested over 200 junk mail scam suspects since 2003. It says it has also confiscated property worth $200 million and secured 10 other convictions. ($1=132.70 Naira)

Original article appears here.

They've been mentioned previously, but given the preceding story it seems appropriate to link once again to The Daily Caveat's favorite anti-fraud armchair vigilantes, the impetuous 419Eater team, led by the fearlys Shiverme Timbers.

The 419Eater crew was recently profiled on NPR. You can hear that story here.

The Daily Caveat's past coverage of Nigerian scammmery can be found here.

-- MDT