Monday, 4 December 2017

Photos: Nigerian Man Detained For Laundering $900k In Cambodia

A judge at the Phnom Penh Municipal Court has ordered a Nigerian man, Goodluck Omobia, to be remanded in prison over his involvement in the laundering of $900, 000.

Omobia's business partner, Bello, escaped. Omobia's arrest came after the detained Bello's wife, Kim Srey Kouch, confessed that she was asked to open several bank accounts and Omobia sent all the account numbers to the US and money was sent afterwards.

AreyNews

You May Also Like These Related Posts

Related Posts Plugin for WordPress, Blogger...