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To: T L Comiskey who wrote (28823)	7/17/2005 5:44:32 PM
From: T L Comiskey	Respond to of 362342

Nigeria jails woman in $242 mln email fraud case By Tume Ahemba Sat Jul 16,11:17 AM ET LAGOS (Reuters) - 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)

To: T L Comiskey who wrote (28823)	7/17/2005 6:27:17 PM
From: Skywatcher	Read Replies (2) \| Respond to of 362342

Chinese General Threatens Use of A-Bombs if US Intrudes By Joseph Kahn The New York Times Friday 15 July 2005 Beijing - China should use nuclear weapons against the United States if the American military intervenes in any conflict over Taiwan, a senior Chinese military official said Thursday. "If the Americans draw their missiles and position-guided ammunition on to the target zone on China's territory, I think we will have to respond with nuclear weapons," the official, Maj. Gen. Zhu Chenghu, said at an official briefing. General Zhu, considered a hawk, stressed that his comments reflected his personal views and not official policy. Beijing has long insisted that it will not initiate the use of nuclear weapons in any conflict. But in extensive comments to a visiting delegation of correspondents based in Hong Kong, General Zhu said he believed that the Chinese government was under internal pressure to change its "no first use" policy and to make clear that it would employ the most powerful weapons at its disposal to defend its claim over Taiwan. "War logic" dictates that a weaker power needs to use maximum efforts to defeat a stronger rival, he said, speaking in fluent English. "We have no capability to fight a conventional war against the United States," General Zhu said. "We can't win this kind of war." Whether or not the comments signal a shift in Chinese policy, they come at a sensitive time in relations between China and the United States. The Pentagon is preparing the release of a long-delayed report on the Chinese military that some experts say will warn that China could emerge as a strategic rival to the United States. National security concerns have also been a major issue in the $18.5 billion bid by Cnooc Ltd., a major Chinese oil and gas company, to purchase the Unocal Corporation, the American energy concern. China has had atomic bombs since 1964 and currently has a small arsenal of land- and sea-based nuclear-tipped missiles that can reach the United States, according to most Western intelligence estimates. Some Pentagon officials have argued that China has been expanding the size and sophistication of its nuclear bombs and delivery systems, while others argue that Beijing has done little more than maintain a minimal but credible deterrent against a nuclear attack. Beijing has said repeatedly that it would use military force to prevent Taiwan from becoming a formally independent country. President Bush has made clear that the United States would defend Taiwan. Many military analysts have assumed that any battle over Taiwan would be localized, with both China and the United States taking care to ensure that it would not expand into a general war between the two powers. But the comments by General Zhu suggest that at least some elements of the military are prepared to widen the conflict, perhaps to persuade the United States that it could no more successfully fight a limited war against China than it could against the former Soviet Union. "If the Americans are determined to interfere, then we will be determined to respond," he said. "We Chinese will prepare ourselves for the destruction of all the cities east of Xian. Of course the Americans will have to be prepared that hundreds of cities will be destroyed by the Chinese." General Zhu's threat is not the first of its kind from a senior Chinese military official. In 1995, Xiong Guangkai, who is now the deputy chief of the general staff of the People's Liberation Army, told Chas W. Freeman, a former Pentagon official, that China would consider using nuclear weapons in a Taiwan conflict. Mr. Freeman quoted Mr. Xiong as saying that Americans should worry more about Los Angeles than Taipei. Foreign Ministry officials did not immediately respond to requests for comment about General Zhu's remarks. General Zhu said he had recently expressed his views to former American officials, including Mr. Freeman and Adm. Dennis C. Blair, the former commander in chief of the United States Pacific Command.