Man jailed for receiving and transferring stolen money
Published on Sep 1, 2014 12:10 PM
By Elena Chong
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SINGAPORE - A man was jailed for six months on Monday for receiving stolen money and transferring it to Nigerians abroad.
Muhammad Aznan Abdul Aziz, 24, faced 65 charges of dishonest receipt of stolen property and transfer of property which represented benefits from criminal conduct.
He had admitted to five charges each of receiving $11,700 and transferring $13,070 to two Nigerians last year.
The court heard that he came to know someone who went by the name of Zoe Tay through "Tegged'', a social networking website, in April last year.
