efcc arrests malaysian over fraud news

  1. Nigeria Metro News

    Metro Malaysian arrested over a €250m fraud in Lagos - instablog9ja

    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 … Read more via Instablog9ja✅(instablog9ja)’s feed |...