Nigerian national Paul Gabriel Amos was jailed this week after he admitted his connection to the 2008 money laundering case, in which Citibank was duped into transferring a hefty SGD 37.2 million from the National Bank of Ethiopia (NBE)’s corporate account to various accounts worldwide. 47-year-old Paul Gabriel Amos, who is a Singapore Permanent Resident, is based … Continue reading Nigerian based in Singapore jailed for role in Citibank money-laundering scheme