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 forge and an attempt to obtain money by false pretence to the tune of €250,000,000

One of the counts reads: “That you, Tan Ah Chai Richard, Coastal Asia Investments Limited and Dr. Sawang Jana (still at large), on or about the 27th September, 2018 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, conspired to commit felony to wit: forgery of Swift Telex Advice dated 27th September, 2018, indicating transfer of the sum of €250,000,000 to Coastal Asia Investments Limited account with Polaris Bank Plc (formerly Skye Bank Plc) from HSBC Bank Plc, London.”

Another count reads: “That you, Tan Ah Chai Richard, Coastal Asia Investments Limited and Dr. Sawang Jana (still at large), on or about the 27th September, 2018 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently used a false document to wit: a Swift Telex Advice dated 27th September, 2018, indicating transfer of the sum of €250,000,000.00 to Coastal Asia Investments Limited account with Polaris Bank Plc (formerly Skye Bank Plc), which you purported to be from HSBC Bank, London, by submitting the Swift Telex Advice to Chioma Omamegbe of Polaris Bank Plc (formerly Skye Bank Plc).”

The defendant, a Malaysian, pleaded “not guilty” to the charge preferred against him by the Commission.

Counsel to the defendant, A. B. Onifade, urged the court to remand the defendant in the EFCC custody pending the determination of the case. .

However, Kamil, objected to the prayer of Onifade, stressing that the Commission’s detention facilities were already overstretched.

Consequently, Justice Dada adjourned the case to June 28, July 2 and 8, 2019 for commencement of trial, and ordered that the defendant be remanded in Ikoyi Prison.

See More Pics Here..https://www.thenaijafame.com.ng/2019/05/malaysian-man-arrested-over-250m-fraud.html?m=1

hmmmm

NCAN....no food for you today

The subject tested negative for Hausa, Yoruba and Igbo....

Mhen.

k

Good

€250m.

Some people no get fear of God at all. If you wan thief self at least thief small.

Budget of some countries na im only few persons wan coloby.
No fear of God at all.

soooooooo serious

Fraudsters everywhere

Fraud everywhere �‍♂️

Dude is packed up already! Ready to go for summer in jail!
Whatever you do please don’t drop the soap and if it drops don’t try to pick it up!

If na him country now, they will slam death sentence straight after conviction.

Malaysia of Death.

Oyibo has come to understudy 419 in Nigeria

From his country to Naija only to land in hot soup

Nairaland porn and bet naija ppl good morning sirs. You are the real CEOs

126 billion naira!!!

See money

*Instead of me to watch Nollywood movies, I rather pick stones from the local rice or beans.*

How on this earth will a ghost will be wearing arsenal Jersey.
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Why didn't they beat the man? Is it because he is white/red? If Na Nigerian nau, blood stain will be everywhere.



I'm a writer. Get in touch for your writing tasks.

Luckiesfixedbet:
Read below it

Seun

Install mobile number verification for new users

Let this nuisance stop


Once they are banned for life and run out of phones they will rest

Also new monickers should not be able to upload pix

Someone with less than 7mins on nairaland already advertising

Be the CEO your supposed to ve

Or get an advisory team

Luck him up

I wont be suprised if these are puppets in the hands of our country men

The guy resemble Naira Marley

NCAN
Abort!!!!
I repeat, Abort!!!

mosho2good:
*Instead of me to watch Nollywood movies, I rather pick stones from the local rice or beans.*

How on this earth will a ghost will be wearing arsenal Jersey.
����������
��‍⚕

Pls let the dead bury the dead! #deadbeatclub #arsenalfanzone