


| Alleged €250m fraud: Malaysian docked, remanded in Ikoyi Prison Alleged €250m fraud: Malaysian docked, remanded in Ikoyi Prison |
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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in lkeja, Lagos on a five-count....
Posted: 2019-05-23 00:53:00
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