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NIGERIAN INVOLVED IN MULTI-MILLION DOLLAR INTERNATIONAL MONEY LAUNDERING SCHEME JAILED IN SINGAPORE

A Nigerian man involved in a scheme to swindle Citibank in New York City was jailed and fined by a Singapore court on Thursday (May 16) for money laundering and other offences.   Amos Paul Gabriel, a 47-year-old Singapore permanent resident, was sentenced to three years' jail and fined S$4,200. He had also pleaded guilty… Continue reading NIGERIAN INVOLVED IN MULTI-MILLION DOLLAR INTERNATIONAL MONEY LAUNDERING SCHEME JAILED IN SINGAPORE