Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Medical Doctor Testifies In David Ogboona Alleged Defilement Of 16-Year-Old Girl
    • Court Remands Israel Ifeanyi For Alleged Defilement Of One-Year-Old-Girl
    • Putting The Child First, Adunni Foundation Brings Pupils, Teachers And Stakeholders Together For BETA 2026
    • Civil Society Groups Mourn Juliana Ngozi Ihejirika
    • OWORAC Urges Africa Governments To Reject Water Privatisation And Commercialisation
    • Pan-Atlantic University’s 26th Inaugural Lecture: Professor Ekundayo Mesagan Examines The Fossil Energy And Sustainability Puzzle
    • SERAP Sues CBN Over Failure To Account For $6.23m In ‘Missing’ Election Funds, ₦1.63Trn In Other Public Funds
    • Zenith Bank To Launch Maiden Girl-Child Empowerment Programme
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Casefile NigeriaCasefile Nigeria
    Subscribe
    Wednesday, October 21
    • Home
    • Human Rights
    • Politics
    • The Judiciary
      • From The Court
    • Health
    • Sport
    • Opinion
    • Entertainment
    Home»Top Stories

    Convicted Fraudster, Emmanuel Nwude, Lawyers Standing Trial Know Fate February 13, 2026

    FunkeBy FunkeNovember 5, 2025 Top Stories No Comments2 Mins Read
    Emmanuel Nwude
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Convicted fraudster, Emmanuel Nwude and two lawyers, Emmanuel Ilechukwu and Rowland Kalu will on February 13, 2026 know their fate in respect of the charge against the three defendants.

    Emmanuel Nwude

    Justice Mojisola Dada of the Special Offences Court, Ikeja fixed the judgement day after listening to the oral submissions of the prosecution and defence counsel.

    Emmanuel Nwude was alleged to have conspired with two others to tamper with a property that had been forfeited by a court order.

    While giving oral submissions, the Defence Counsel, Chuks Nwanchukwu, Mrs. F.R.A Williams and E. Nwokolo prayed the court to discharge and acquit the first to third defendants respectively of the fifteen-count charge bordering on forgery and dealing in forfeited property.

    But the Prosecution Counsel to the Economic and Financial Crimes, EFCC, Nnaemeka Omewa, urged the court to convict all defendants for attempting to forge the documents of the property, then Lagos State High Court judge, Justice Joseph Olubunmi Oyewole had ordered Nwude to forfeit to his victims, particularly a Power of Attorney of a forfeited property to one Mankris Ventures Limited.

    Why Emmanuel Nwude was convicted

    Recall that Nwude was convicted by an Ikeja High Court in 2005 for impersonating Paul Ogwuma, a governor of the Central Bank of Nigeria, CBN, who had served from October 1, 1993 to May 29, 1999 in order to defraud a Brazilian bank.

    The bank, Banco Noroeste, was defrauded of $242million between 1995 and 1998.

    As at the time of the incident, it was the third largest bank fraud in history, resulting in the collapse of Banco Noroeste in 2001.

    Nwude was sentenced to 25 years imprisonment for the fraud in 2005 by Justice Oyewole.

    His conviction was the first major conviction for the then newly established EFCC.

    Banco Noroeste CBN Central Bank of Nigeria Chuks Nwanchukwu E. Nwokolo Economic and Financial Crimes Commission EFCC Emmanuel Ilechukwu Emmanuel Nwude Joseph Olubunmi Oyewole Lagos High Court Mankris Ventures Limited Mrs. F.R.A Williams Nnaemeka Omewa Paul Ogwuma Rowland Kalu Special Offences Court
    Funke

    Keep Reading

    Medical Doctor Testifies In David Ogboona Alleged Defilement Of 16-Year-Old Girl

    Court Remands Israel Ifeanyi For Alleged Defilement Of One-Year-Old-Girl

    Putting The Child First, Adunni Foundation Brings Pupils, Teachers And Stakeholders Together For BETA 2026

    Civil Society Groups Mourn Juliana Ngozi Ihejirika

    OWORAC Urges Africa Governments To Reject Water Privatisation And Commercialisation

    Pan-Atlantic University’s 26th Inaugural Lecture: Professor Ekundayo Mesagan Examines The Fossil Energy And Sustainability Puzzle

    Add A Comment
    Leave A Reply Cancel Reply

    • EDITORS PICKS

    Police Rescue 7 Kidnap Victims, Neutralise 2 Suspects In Nationwide Crackdown

    September 17, 2026

    Mob Action: Police Arrest Four Over Death Of Basit Kolade In Lagos

    September 7, 2026

    EFCC Recovers N1.23Tn In 34 Months Under Ola Olukoyede

    September 1, 2026

    Suspected Gun Runner Arrested As Police Uncover Adulterated Beverages In Delta

    August 24, 2026

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    EPOST

    Medical Doctor Testifies In David Ogboona Alleged Defilement Of 16-Year-Old Girl

    October 20, 2026

    Court Remands Israel Ifeanyi For Alleged Defilement Of One-Year-Old-Girl

    October 19, 2026

    Putting The Child First, Adunni Foundation Brings Pupils, Teachers And Stakeholders Together For BETA 2026

    October 15, 2026

    Type above and press Enter to search. Press Esc to cancel.