July
20, 2005 -- In what is being called a landmark case, a Nigerian
court has sentenced a woman to two and a half years in jail
for fraud in a $242 million email scam case, one of the
biggest in the country's history.
Amaka Anajemba was
ordered to return $48.5 million to a Brazilian bank, hand
over $5 million to the Nigerian government and pay a fine
of $15,000, according to the Economic and Financial Crimes
Commission.
The conviction of
Anajemba, one of three suspects in the case, is the first
major conviction since the EFCC was formed in 2003 to crack
down on Nigeria's networks of email scammers. The scammers
send out emails to millions offering a share in a fortune
in return for an advance fee.
The agency has arrested
200 email scammers since 2003 and has confiscated more than
$200 million in property. Email scams are considered the
fourth largest industry in Nigeria, after oil, natural gas,
and cocoa.