The Economic and Financial Crimes Commission, #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 €250,000,000.00 (Two Hundred and Fifty Million Euros).

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 (Two Hundred and Fifty Million Euros) to Coastal Asia Investments Limited account with Polaris Bank Plc (formerly Skye Bank Plc) from HSBC Bank Plc, London, United Kingdom.”

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 (Two Hundred and Fifty Million Euros) to Coastal Asia Investments Limited account with Polaris Bank Plc (formerly Skye Bank Plc), which you purported to be from HSBC Bank, London, United Kingdom 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.

In view of his plea, the prosecuting counsel, Bashir M. Kamil, asked for a trial date and also urged the court to remand the defendant in prison.

Source: https://www.mediahelm.com.ng/2019/05/malaysian-man-remanded-in-ikoyi-prison.html

He deserves a cute execution!

Let him face the law.
He's a fraudster.

I thought he was our IPOB brothers oooo

If u give me this money I will do more than hushpuppi

Nice pix

Na our brother in c**** well done

fake new

He must be convicted just as they convict Naija drug lords in their country

This money has volume which is directly proportional to execution.

These guys are dumb ..

Swift transfers are confirmed by cryptographic methods.

For a transfer that large, the MD of Skye bank himself will call his correspondent bank and confirm via telephone sef..

Na wa ooo!! See Malay guy wan run scam 4 Naija ooo.....

Ok... He hef cee cee wants us to believe they're working... Issoryt




Meanwhile check my signature

see his face like tuhundred n fifptee millon euros

OH BOY!

Anonymous4:
I thought he was our IPOB brothers oooo

ODE

So ARRESTING A LIGHT SKINNED PERSON HAS BECOME A BIGGIE...MTCHEW

Daewoods:
ee

Revenge can be very sweet. Hang him by his balls. For killing many of our brothers (Afonjflatinos) on international trade....

Ohhh boy! This one loud ooooooo

He is a Nigerian by nature but a Malaysian by citizenship

Lol

Las las ati una don see say no be only Nigerians dey do yahoo yahoo

Oya EFCC food don done.

Once again Congratulations to Economic and Financial Crimes Commission for your incredibile mission !
You are the Best Fight Against Internet Scams !