Court Adjourns Deceased Malaysian’s Alleged €250,000,000 Fraud Trial

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The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial. Richard and his company were first arraigned by the Economic … Continue reading Court Adjourns Deceased Malaysian’s Alleged €250,000,000 Fraud Trial

The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard , and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial.

He had pleaded “not guilty” to the charges, thereby prompting commencement of trial, which had seen the prosecution calling a witness.However, in the course of the trial, Richard reportedly died in prison custody, necessitating the need to amend the charges.

 

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250 million what? Euros? Fraud? Omo Nigerians dey learn work....

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