Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
Singapore Law Watch - 17 Apr 2025Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness ...
ng yu zhi
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness ...
Billion-dollar nickel scam: Ng Yu Zhi traded in Bentley to buy Aston Martin for family member
The Straits Times - 15 Apr 2025Billion-dollar nickel scam: Ng Yu Zhi traded in Bentley to buy Aston Martin for family member ...
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
The Business Times - 16 Apr 2025Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness ...
How a brazen nickel scam allegedly ensnared some of Singapore’s brightest
South China Morning Post - 05 Dec 2024How a brazen nickel scam allegedly ensnared some of Singapore’s brightest ...
Singapore Prosecutors Say Trader Took $360 Million in Metal Scam
Bloomberg - 26 Nov 2024Singapore Prosecutors Say Trader Took $360 Million in Metal Scam ...
S$1.5b nickel fraud trial: Venture capitalist testifies how he was 'impressed' by alleged fraudster Ng Yu Zhi
CNA - 03 Apr 2025S$1.5b nickel fraud trial: Venture capitalist testifies how he was 'impressed' by alleged fraudster Ng Yu Zhi ...
Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends
The Straits Times - 11 Apr 2025Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends ...
Court hears of more luxury-car purchases by alleged nickel fraudster
The Business Times - 15 Apr 2025Court hears of more luxury-car purchases by alleged nickel fraudster ...
Singapore businessman faces trial over massive US$1.1 billion nickel scam
South China Morning Post - 26 Nov 2024Singapore businessman faces trial over massive US$1.1 billion nickel scam ...
Luxury cars, high-end jewellery: Lavish purchases made by man in $1.46b nickel trading case
The Straits Times - 28 Nov 2024Luxury cars, high-end jewellery: Lavish purchases made by man in $1.46b nickel trading case ...
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
The Business Times - 17 Apr 2025Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses ...
CEO who sold rare supercar to Ng Yu Zhi for $7.3m had also invested in billion-dollar nickel scheme
The Straits Times - 24 Apr 2025CEO who sold rare supercar to Ng Yu Zhi for $7.3m had also invested in billion-dollar nickel scheme ...
‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade
The Business Times - 04 Apr 2025‘It was an amazing act’: Finian Tan of alleged nickel trading scammer Ng Yu Zhi’s charade ...
‘I was sold’: Venture capitalist admits he was fooled by alleged fraudster in $1.45b nickel scam
The Straits Times - 05 Apr 2025‘I was sold’: Venture capitalist admits he was fooled by alleged fraudster in $1.45b nickel scam ...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
The Business Times - 11 Apr 2025Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer ...
Billion-dollar nickel-trading fraud: Ng Yu Zhi goes to trial on 42 charges
The Straits Times - 26 Nov 2024Billion-dollar nickel-trading fraud: Ng Yu Zhi goes to trial on 42 charges ...
CEO who sold rare supercar to Ng Yu Zhi for S$7.3 million had also invested in billion-dollar nickel scheme
The Business Times - 25 Apr 2025CEO who sold rare supercar to Ng Yu Zhi for S$7.3 million had also invested in billion-dollar nickel scheme ...
‘World came crashing down’: Ex-Envy director and family invested more than $40m in nickel scam
The Straits Times - 02 Apr 2025‘World came crashing down’: Ex-Envy director and family invested more than $40m in nickel scam ...
$1.45b nickel scam: Venture capitalist says he was impressed when he first met alleged scammer
The Straits Times - 04 Apr 2025$1.45b nickel scam: Venture capitalist says he was impressed when he first met alleged scammer ...