Malaysian arrested over a €250m fraud in Lagos

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 Ikeja, Lagos on a five- count charge bordering on forgery, use of false documents, conspiracy to forge and an attempt to […]