https://www.todayonline.com/singapo...ping-launder-s25m-stolen-ethiopian-government
Lamborghini owner jailed for helping to launder S$2.5m stolen from Ethiopian government
A Nigerian, who is a Singapore permanent resident, helped to launder US$1.84 million (S$2.52 million) that his friend had cheated from the Ethiopian government and will now face time behind bars. He was sentenced to three years’ jail on Thursday (May 16).
He was previously prosecuted in a New York district court in 2009 for committing bank and wire fraud. He was accused of duping Citibank of S$27 million in September 2008, but was ultimately not convicted.
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steal get Sg PR
Lamborghini owner jailed for helping to launder S$2.5m stolen from Ethiopian government
A Nigerian, who is a Singapore permanent resident, helped to launder US$1.84 million (S$2.52 million) that his friend had cheated from the Ethiopian government and will now face time behind bars. He was sentenced to three years’ jail on Thursday (May 16).
He was previously prosecuted in a New York district court in 2009 for committing bank and wire fraud. He was accused of duping Citibank of S$27 million in September 2008, but was ultimately not convicted.
from Nigeria and with this type of face can
steal get Sg PR
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