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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

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TWO NIGERIANS CHARGED OVER ALLEGED ROLES IN TRANSNATIONAL INTERNET LOVE SCAMS

Two men were taken to court in Singapore on Tuesday (May 14) over their alleged roles in transnational Internet love scams committed between 2017 and last year.   In a statement on Monday evening, the Singapore Police Force (SPF) said this was the first time that overseas-based suspects involved in the scams were arrested and… Continue reading TWO NIGERIANS CHARGED OVER ALLEGED ROLES IN TRANSNATIONAL INTERNET LOVE SCAMS