Sources
Loading...
Additional media
Loading...
DeepNewz, mobile.
People-sourced. AI-powered. Unbiased News.
O.K. Lim, the founder of Singapore's Hin Leong Trading, has been sentenced to 17.5 years in prison for cheating HSBC out of $112 million and instigating forgery. This sentence marks a significant conclusion to one of Singapore's largest trading scandals. Lim, who was among the wealthiest individuals in Singapore, faced legal repercussions following the collapse of his oil trading firm, which was implicated in extensive financial misconduct. The case has drawn considerable media attention as it highlights serious issues within the trading sector in Singapore.
N43.5million Fraud: Court Jails Chairman Of Nigerian Oil And Gas Suppliers Association, Fatuyi hilips For 21 Years | Sahara Reporters https://t.co/uf04G0Nt48 https://t.co/I1NAYomvvh
A Lagos Special Offences Court sitting in Ikeja, on Monday, convicted and sentenced the Chairman of the Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, to 21 years’ imprisonment for N43.5m fraud. https://t.co/sk0PJ0iIQr
A drug trafficker, Nnamani Sunday, was on Monday convicted and sentenced to four years imprisonment by the Federal High Court in Lagos State for attempting to export 800 grams of Cannabis Sativa, also called Marijuana, to the United Kingdom. https://t.co/Ev5LSmbS4e
