ARREST IN $27 MILLION FRAUDULENT TAKEOVER OF NATIONAL BANK OF ETHIOPIA’S CITIBANK ACCOUNT (USA DOJ)

After supplying Citibank with the bogus Corporate Resolution and Authorization documents, AMOS and his coconspirator caused instructions to be sent to a Citibank payments unit in Buffalo, New York, directing Citibank to wire funds from NBE's account to various accounts controlled by AMOS and his coconspirators....more..