Deceased Malaysian’s alleged €250 million fraud trial adjourned

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Deceased Malaysian’s alleged €250 million fraud trial adjourned

« on: January 29, 2022, 07:02:56 AM »

Deceased Malaysian’s alleged €250 million fraud trial adjourned

Richard and his company were first arraigned by the EFCC on May 22, 2019, 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.
Source: Deceased Malaysian’s alleged €250 million fraud trial adjourned

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