Citibank Heist: $27M Fraud Foiled by Global Banks

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2025-10-29 03:53:32 - Translate

Citibank narrowly escaped a massive $27 million heist orchestrated by a Nigerian fraud ring only due to warnings from international banks tasked with processing the transfers. The alleged mastermind, Paul Gabriel Amos, employed multiple aliases while forging documents to siphon funds from the National Bank of Ethiopia's Citibank account His scheme involved falsified signatures and routing...

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