EFCC Arrest Malaysian Based Man For N58 Million Money Laundering
bashorun
June 05, 2019
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man...
Showing posts with label Malaysia. Show all posts
Showing posts with label Malaysia. Show all posts
Wednesday, June 05, 2019
Wednesday, May 22, 2019
Malaysian Man Remanded In Prison For Attempting To Defraud Polaris Bank Of 250 Million Pounds
bashorun
May 22, 2019
An Ikeja Special Offences Court, Lagos yesterday remanded a Malaysian national, Tan Ah Chai Richard, in prison custody for allegedly...
