Deceased Malaysian’s alleged €250 million fraud trial adjourned

Pages: [1] Go Down

Topic: Deceased Malaysian’s alleged €250 million fraud trial adjourned (Read 1153 times)

0 Members and 1 Guest are viewing this topic.

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

- PM News Nigeria

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Alleged N125b Fraud: Court Shifts Atuche, Ojo’s Trial Started by olutee Newspaper Board	0 Replies 2282 Views	June 30, 2015, 07:00:33 pm by olutee
N600m Fraud: Ex-Naval Chief, Jibrin’s Trial Adjourned To Nov. 15 Started by sahara Newspaper Board	0 Replies 1622 Views	November 15, 2016, 07:02:26 am by sahara
Dariye’s N1.162bn alleged fraud suit adjourned till March 2 Started by clowntom Newspaper Board	0 Replies 1741 Views	February 15, 2017, 07:01:16 pm by clowntom
Alleged N3.2bn Fraud: Court Adjourns Ex-gov Kalu’s Trial To April 12 Started by flukky-2 Newspaper Board	0 Replies 3115 Views	April 12, 2017, 01:01:52 pm by flukky-2
Alleged N4.7bn fraud: Court fixes Oct. 9 for continuation of trial of Ladoja Started by NaijaPilot Newspaper Board	0 Replies 1971 Views	October 07, 2017, 01:02:19 pm by NaijaPilot
Alleged N11bn Fraud: Shema’s Trial To Begin Feb.13 Started by observer Newspaper Board	0 Replies 1534 Views	October 27, 2017, 01:05:41 am by observer
Alleged N3.2b Fraud: Kalu, Ex-Finance Commissioner’s Trial Stalled Again, Nov. 28 Is New Trial Date Started by observer Newspaper Board	0 Replies 3367 Views	November 09, 2017, 01:00:52 pm by observer
Alleged N4.7bn fraud: Fayose arrives court for trial Started by clowntom Newspaper Board	0 Replies 1589 Views	October 22, 2018, 01:04:18 pm by clowntom
Alleged N3.6bn Fraud: Court To Resume Trial Of Ex NDDC Boss Feb. 11 Started by observer Newspaper Board	0 Replies 2491 Views	January 12, 2019, 01:03:16 pm by observer
Alleged fraud: Absence of second defendant stalls Oronsaye’s trial Started by PulseNG General News	0 Replies 2432 Views	July 07, 2020, 01:05:50 pm by PulseNG