Monday 4 December 2017

Nigerian man detained for laundering $900k in Cambodia


urbanverified
.
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




SHARE THIS

Author:

3 comments:

  1. This comment has been removed by the author.

    ReplyDelete
  2. This comment has been removed by the author.

    ReplyDelete
  3. What is the current status of Goodluck Omobia? Did the judge released or senteced himteced to jail? For how long?

    ReplyDelete