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Nairaland Forum / Nairaland / General / Crime / Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics (36122 Views)
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Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by naijapage(f): 2:05pm On Oct 26, 2017 |
BY : WEB.ORG.NG 45-year-old Nigerian man Paul Gabriel Amos, who had previously been charged in a United States court for swindling Citibank was charged in a district court, Singapore on Wednesday, October 25 with laundering S$1.7 million. On October last year, Amos went viral after he was arrested for reckless and dangerous driving. Amos, who is a Permanent Resident in Singapore and married to a citizen, also faces eight charges under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. Amos was prosecuted in a New York district court in 2009 for committing bank and wire fraud, according to a The New York Times report. He was accused of duping Citibank of S$27 million in September 2008 by using documents purportedly signed off by Ethiopian bank officials instructing the bank to wire the sum to accounts controlled by Amos and others around the world. While he was held in the US for a few months, Amos was not convicted. It was not stated in court whether the money laundering charges Amos faces have any connection to his earlier case in the US, although they concern alleged offences committed around the same time. One of the charges against Amos allege that he facilitated the transfer of S$987,526.40 into an OCBC account in Singapore in October 2008 so that an individual named Robert Umohette would be able to retain his benefits obtained from a criminal conduct. Who this individual is and what the criminal conduct was are not known. Towards the end of the same month, Amos also allegedly received stolen money amounting to S$426,995.55, which he stashed in a DBS bank account here. He is also accused of transferring S$300,000 of ill-gotten gains to his Citibank Maxisave account. Other charges allege that Amos spent S$373,528 on personal expenses, including paying S$31,400 deposit for a BMW car, and paying suppliers and IT consultancy charges. Amos also faces three counts of traffic offences, including driving without a valid licence and dangerous driving. On Oct 2 last year, he allegedly drove a blue Lamborghini despite not having a Class 3 driving licence. He is accused of recklessly cutting lanes along the East Coast Parkway that day. Footage of the incident was captured on a dashboard camera in another person’s car and was posted online. Amos has been released on S$150,000 bail and will appear in court again on Nov 22. If found guilty of money laundering, he could face up to 10 years in jail, or a fine of up to S$500,000 per charge, or both. If convicted of dangerous driving, he could face a jail term of up to a year, or a fine of up to S$5,000, or both. And for driving without a proper license, he could face a maximum of three months’ in jail or a fine not exceeding S$1,000. Via : http://web.org.ng/117/nigerian-lamborghini-driver-paul-gabriel-amos-charged-with-money-laundering-drug-trafficking/ 1 Like
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Afonjashapmouth: 2:11pm On Oct 26, 2017 |
Devil supplies you riches and place besides it for free tools to retrieve and ruin you. #FastLifeDontPay 14 Likes 2 Shares |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Nobody: 3:21pm On Oct 26, 2017 |
Hmmmmm NCAN....Not too sure where he is from from the NAME But he must be a Nigerian 6 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Nawteemaxie(m): 3:22pm On Oct 26, 2017 |
How disappointing. |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by chrisbaby24(m): 3:22pm On Oct 26, 2017 |
Ok... NCAN.....bahd market for una.... 8 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by OgundijoJustus(m): 3:22pm On Oct 26, 2017 |
See as the guy dey happy. 1 Like |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Dollipsejay(m): 3:22pm On Oct 26, 2017 |
hmmmmm..... |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by brunofarad(m): 3:22pm On Oct 26, 2017 |
Young men just want the quickest ways to make it What happened to sitting down and smartly thinking out a startup, Then patiently Building on it 4 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by hanslem(m): 3:22pm On Oct 26, 2017 |
Wow, the car actually prints cash... Sometimes we don't have to make sense. 1 Like |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by nairavsdollars(f): 3:22pm On Oct 26, 2017 |
Great one bro... You deserve a statue for this. Rochas where are you? 1 Like |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Intellad(m): 3:23pm On Oct 26, 2017 |
confirmed afonja |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by WebSurfer(m): 3:23pm On Oct 26, 2017 |
Only you drug trafficking, wire fraud, traffic offenses habaaaa What this means is get all the money and you can pay fines to get away... From what I can understand up there 12 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Nobody: 3:23pm On Oct 26, 2017 |
Southern Western Nigerian Indigene ---Paul Gabriel Amos 1 Like |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by AngelicBeing: 3:23pm On Oct 26, 2017 |
2 Likes
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by xjiggy: 3:23pm On Oct 26, 2017 |
Live your life to the fullest but Never envy anyone. |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by room089: 3:23pm On Oct 26, 2017 |
All these people giving us bad name overseas, if I swear for una eh ........ 1 Like |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by OgundijoJustus(m): 3:24pm On Oct 26, 2017 |
See as dem dey fine human being in million&thousand dollars. God have mercy. |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by MISTAICEY02288(m): 3:24pm On Oct 26, 2017 |
Awon eleyii n chache.. 3 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by asawanathegreat(m): 3:25pm On Oct 26, 2017 |
Naija people with bad news everywhere |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Sirme411(m): 3:25pm On Oct 26, 2017 |
Am Nt Sure....buh That Name doesn't Sound like An Afonja's Name.....Buh m nt Sure where he hails From.... |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Hakeem66: 3:25pm On Oct 26, 2017 |
Jail him if found guilty. |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by MISTAICEY02288(m): 3:26pm On Oct 26, 2017 |
Keneking: Youre a F0ol! Where did you see any tribal name among those three names. Can you point out the Yoruba name among the names? He could be from any part of Nigeria, bottom line is "He Is Nigerian" Sense fall on you. 18 Likes 2 Shares
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by omoiyalayi(m): 3:27pm On Oct 26, 2017 |
Which kind headline be this one ? "Nigeria Lamboginni Driver" 3 Likes |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by adeniyi55: 3:27pm On Oct 26, 2017 |
Nigeria bicycle driver charged for not paying tax 1 Like 1 Share
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Dexpro: 3:27pm On Oct 26, 2017 |
Intellad:To slap you de hungry me 8 Likes
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Foodforthought: 3:28pm On Oct 26, 2017 |
I blame Buhari |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by 2lateBiafra: 3:28pm On Oct 26, 2017 |
On my way to federal road safety’s corps to get licences for this car 2 Likes
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Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by itsandi(m): 3:29pm On Oct 26, 2017 |
Hmmm Because he is driving a lambo? |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Foodforthought: 3:29pm On Oct 26, 2017 |
Na dem |
Re: Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics by Abalado(f): 3:29pm On Oct 26, 2017 |
Na aboki |
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