A suspected Malaysian born fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, were on Wednesday arraigned 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 forge and an attempt to obtain money by false … Continue reading €250 Million Fraud: Malaysian Arraigned, Detained In Ikoyi Prison