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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 16, 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...
Feb 7, 2024 · 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 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...
Jan 19, 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...
Jan 13, 2023 · ALLEGED nickel trading fraudster at the centre of a US$1.1 billion scam, Ng Yu Zhi, has been declared a bankrupt. A bankruptcy order was made against the 35-year-old businessman on Dec 22, 2022, according to the government gazette published on Friday (Jan 13).
Feb 2, 2024 · Ng Yu Zhi, a 36-year-old Singaporean who was formerly managing director at Envy Global Trading, is accused of trying to launder a sum of S$500,000 (US$372,800) through the sale of a shophouse...
Jan 28, 2022 · SINGAPORE — A man conspired to help alleged billion-dollar nickel trading fraudster Ng Yu Zhi flee from Singapore, even though he was never directly instructed by Ng to do so.
