Nigerian ‘Lamborghini Driver’ Charged In Connection With Fraud, Money Laundering

– Nigerian man Paul Gabriel Amos has been charged with laundering S$1.7 million – Amos a a Permanent Resident in Singapore also faces eight charges under the Corruption, Drug Trafficking and Other Serious Crimes – In 2009 he was accused of duping Citibank of S$27 million – Amos has been released on S$150,000 bail and […] // '); // --> //]]> // '); // --> //]]>