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Ng Yu Zhi (born c. 1987), also known as Ng You Zhi, is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme in the history of Singapore, worth about S$1.5 billion.
Jan 17, 2023 · SINGAPORE - Ng Yu Zhi, the alleged perpetrator of a US$1.1 billion (S$1.5 billion) nickel trading scam, has been declared a bankrupt ahead of a hearing on his criminal case at the State Courts on...
Jan 31, 2024 · SINGAPORE - Accused nickel trading scammer Ng Yu Zhi has been hit with one new charge, and is again in remand for a further probe into his alleged involvement in money laundering-related...
NG YU Zhi, the alleged nickel-trading fraudster at the centre of a US$1.1 billion scam, has had another two charges, one each for forgery and money laundering, laid to his name.
Jan 19, 2023 · Ng Yu Zhi, former managing director of Envy Global Trading, is accused of being involved in a scheme that cheated investors of about US$1.1 billion (S$1.5 billion).
Jan 20, 2023 · SINGAPORE - Alleged nickel trading scammer Ng Yu Zhi’s $4 million bail was raised to $6 million on Thursday, and he now faces the prospect of being jailed for more than 20 years if...
Feb 3, 2023 · Ng Yu Zhi, former managing director of Envy Global Trading, returned to court via video link from his place of remand on Friday (Feb 3), with his lawyer urging the court to vary his...
