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Nairaland Forum / Nairaland / General / Crime / Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison (271 Views)
Hardworking Teen Loses Her $37,000 Life Savings To A Scam - Photos / Security Video Shows R.kelly Been Beaten By Fellow Inmate While Guards Ignore!! / Nigeria Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison (2) (3) (4)
Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison by GistMore10: 12:01pm On Jul 31, 2019 |
A Nigerian jailed in Singapore for money laundering, has been charged to court for another fraud. Paul Gabriel Amos, 48, allegedly defrauded one Milled El Khouri of S$37,800 to make bail. Court documents showed this incident happened between January and May 2018. Amos was in remand at the time, with his original case pending conclusion. While behind bars, he allegedly tricked Milled into delivering the cash to someone named Chung Ting Fai. In May 2019, Amos was sentenced to three years in jail for helping to launder US$1.84 million that his friend had stolen from the Ethiopian government. In 2009, he was prosecuted in a New York district court for committing bank and wire fraud. If convicted of fraud now in Singapore, he could face up to 10 years. He is set to return to court on Aug. 28, 2019. See more here; http://gistmore.com/man-jailed-for-money-laundering-dupes-fellow-inmate-of-37-8k-in-prison
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Re: Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison by GistMore10: 12:01pm On Jul 31, 2019 |
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Re: Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison by Kneephy(m): 12:04pm On Jul 31, 2019 |
GistMore10: For the Fact that you created the topic and still stole my FTC! Thunder fire ur left yansh |
Re: Man Jailed For Money Laundering, Dupes Fellow Inmate Of $37.8k In Prison by drips8(m): 12:08pm On Jul 31, 2019 |
NCAN representative is disappointed
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