It is currently Thu Mar 28, 2024 12:38 pm    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Nigerian man internet love scam acquitted money laundering

Articles and media
Lioness1


Bookmark and Share

Nigerian man internet love scam acquitted money laundering

Postby Lioness1 » Fri Oct 26, 2012 7:44 pm

HomeBreaking NewsSingaporeStory.
Nigerian man in Internet love scam acquitted of money laundering

Published on Sep 27, 2012


By Elena Chong



A Nigerian man accused of an Internet love scam has been cleared of a money laundering charge.

Mr Akibon Michael Mayokun, 33, a student in Malaysia, had claimed trial here to an amended charge of abetting Siti Ilyani Mohd Hadim and Siti Nordiah Ahmad in a conspiracy to acquire benefits from criminal conduct last December in Malaysia. The sum involved was $3,500.

He was arrested in Kuala Lumpur in April and extradited to Singapore to face a cheating charge. That charge was amended to one of money laundering which he denied.

On Wednesday, the prosecution called the victim, Ms Hatijah Latif, to the stand. She gave her testimony and then left.


Read the full story.

http://www.straitstimes.com/breaking-ne ... g-20120927" onclick="window.open(this.href);return false;

Nigerian man internet love scam acquitted money laundering

Sponsor

verispy.com
Sponsor
 

Return to “Articles and media”

Who is online

Users browsing this forum: No registered users and 36 guests