Billion-dollar nickel-trading fraud: Ng Yu Zhi goes to trial on 42 ...

Singapore Law Watch - 26 Nov 2024
Businessman Ng Yu Zhi, who is accused of perpetrating a billion-dollar fraudulent nickel investment scheme through his companies Envy Asset...

Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness

Singapore Law Watch - 17 Apr 2025
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 2025
Billion-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 2025
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness ...

Car dealer who sold over S$8 million in luxury vehicles, registration plates to Ng Yu Zhi takes the stand

CNA - 11 Apr 2025
Car dealer who sold over S$8 million in luxury vehicles, registration plates to Ng Yu Zhi takes the stand ...

Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends

The Straits Times - 11 Apr 2025
Billion-dollar nickel scam: Ng Yu Zhi spent $7m on luxury cars he gave to wife, girlfriends ...

Nickel trade fraudster Ng Yu Zhi’s Frankel Estate house hits the market at $12.3 mil

EdgeProp.sg - 09 Feb 2025
Nickel trade fraudster Ng Yu Zhi’s Frankel Estate house hits the market at $12.3 mil ...

Court hears of more luxury-car purchases by alleged nickel fraudster

The Business Times - 15 Apr 2025
Court hears of more luxury-car purchases by alleged nickel fraudster ...

'I was sold': Venture capitalist describes how alleged nickel conman Ng Yu Zhi gained his trust

CNA - 04 Apr 2025
'I was sold': Venture capitalist describes how alleged nickel conman Ng Yu Zhi gained his trust ...

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 2025
CEO who sold rare supercar to Ng Yu Zhi for $7.3m had also invested in billion-dollar nickel scheme ...

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 2025
CEO who sold rare supercar to Ng Yu Zhi for S$7.3 million had also invested in billion-dollar nickel scheme ...

S$1.5b nickel fraud trial: Venture capitalist testifies how he was 'impressed' by alleged fraudster Ng Yu Zhi

CNA - 03 Apr 2025
S$1.5b nickel fraud trial: Venture capitalist testifies how he was 'impressed' by alleged fraudster Ng Yu Zhi ...

Luxury cars, high-end jewellery: Lavish purchases made by man in $1.46b nickel trading case

The Straits Times - 28 Nov 2024
Luxury cars, high-end jewellery: Lavish purchases made by man in $1.46b nickel trading case ...

‘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’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses

The Business Times - 17 Apr 2025
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses ...