Top 10 people that stole one of the largest amount of Money In History. Some Are Evil In Human Kind, and Some People Don’t Thinks When They Want To Steal or act Evil.
1.Bernie Madoff
Bernard Lawrence Madoff was an American fraudster and financier who ran the largest Ponzi scheme in history, worth about $64.8 billion. He was at one time chairman of the NASDAQ stock exchange.
2.Sani Abacha
General Sani Abacha had reportedly stolen between $5-$10billion in his five years of governing Nigeria. Few have been recovered but bulk remains missing
3.President Ben Ali
He created laws that companies needed permission to invest and trade, allowed him to shut competition out whilst letting 220 family businesses monopolise numerous industries, the Ben Ali family amassed US$13 billion.
4.Jeff Skilling
He was the CEO of Enron There was serious misrepresentation in earnings reports, and a fake energy crises and serious embezzlement of retirement funds by executives of the company. Over $11 billion was embezzled
5.Ferdinand Marcos: Former Philippine President Ferdinand Marcos was a greedy man. He is widely believed to have taken between US$5 billion and US$10 billion, through government loans, bribes, embezzlement, taking over private companies and outright theft.
6.Saddam Hussein
Iraq’s dictator took money the easy way: he asked. He sent his son and personal assistant with a hand-written note to the bank’s governor, telling him to hand over $920 million
7.diezani alison-madueke
Reports shows that $487.5 million in cash and properties has been traced to the former oil minister, by the anti-graft agency. She is 8th on the list because we couldn’t fully estimate the amount stolen but it was close to a billion $
8.Aleksandr Andreevich Panin
Russian cyberthief was responsible for “spyEye ” which infected more than 1.4 million computers and collected bank accounts, credit card numbers and passwords. Reports shows he stole close to a billion $
9.Fujimori’s Peru
allegedly embezzled US$600 million in public funds and used it to bribe politicians, judges and the media.
10.Teodorín Obiang: serves as vice president to his own father.
In 2014, the US Department of Justice seized US$30 million worth of assets. In 2017, French authorities found him guilty of embezzlement confiscated his assets $35 million. We believe he stole close to $500 million
