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Nigerian man accused in $27 million scheme |
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Written by ycn
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Sunday, 22 February 2009 09:32 |
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NEW YORK (AP) — Prosecutors have accused a Nigerian man of trying to swindle nearly $27 million from an account in New York held by Ethiopia's central bank.
The U.S. Attorney's office in New York says Paul Gabriel Amos pleaded not guilty Friday to conspiracy to commit bank and wire fraud.
The government says the 37-year-old man sent fake documents to a Citibank office in New York where the National Bank of Ethiopia kept funds. The documents claimed to authorize transfers to accounts around the world controlled by Amos and coconspirators.
A complaint signed by FBI agent Bryan Trebelhorn said the fraud was discovered when the overseas banks returned funds to Citibank.
A court-appointed attorney said Amos was in plea discussions.

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Information from: The New York Times, http://www.nytimes.com |
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ማሳሰቢያ፡ እኛ ለእይታ የምናቀርባቸው ቪዲዎዎች ጥራታቸው በጣም ጉልህ ሰለሆነ እርስዎ ለማዬት የሚፈጀው ጊዜ እርስዎ እንዳለወ የኢንተርኔት መሰመር ይለያያል፡፡ አንዳንዴ ትንሽ እረዘም የለ ጊዜ ሊወስድ ሰለሚችል የእርስዎን ትግስት እንጠይቃለን፡፡ ነገር ግን አንዴ ቪዲዮው ከተጫነ በኋላ ሁለተኛ ለመጫወት በጣም ትንሽ ደቂቃ ይወስዳል፡፡ ዮቱብ ላይ የሚታዩ ቪዲዎዎች መጠናቸው ከ 100ሜጋ ፕክስል በታች ሲሆኑ አርዝመታቸው ደግሞ ከ10 ደቂቃ በታች መሆን አለባቸው፡፡ ከእኛ ድረ ገፅ ላይ እርዝመታቸው እስከ 30 ደቂቃ የሚሆኑ ቪዲዎዎች አሉን፡፡ ነገር ግን ባለን የትራፊክ መጨናነቅ የተነሳ ከትንሽ ሳምንት በኋላ ቪዶዮ ማዬት የሚችሉት የተመዘገቡ ሰወች ብቻ መሆናቸውን በትህትና እንገልያፃለን፡፡
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Last Updated ( Sunday, 22 February 2009 18:04 )
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