On Thursday South Korean police arrested Nigerian for allegedly obtaining millions of dollars from Citibank with the help of forged document from
In august trio sent a forged payment request from Ethiopian central bank to Citibank in
It is unclear whether the money from the other bank was withdrawn or not. Out of the nine billion won, Nigerian had already withdrawn 8 billion and was detained while trying to obtain the remaining one billion. The Nigerian had handed over most of the 8 billion dollar won to unspecified Ethiopians, Han Jeong, a senior police officer at Yongsan, told this to Yonhap news agency.
Han said, Citibank notified the Korean bank, after the forged documents were discovered. Among the three suspects, two of them were on business visas while the third was an illegal immigrant. All the three names were withheld.