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  • Updated 4 Years Ago

Alleged €250m Fraud: EFCC Docked Malaysian, Tan Ah Chai Richard Remanded in Ikoyi Prison

Updated 4 Years Ago

Alleged €250m Fraud: EFCC Docked Malaysian, Tan Ah Chai Richard Remanded In Ikoyi Prison
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 charge bordering on forgery, use of false document, conspiracy to …
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