An Indian businessman in Nigeria, Mr Sanjay Kumar, has petitioned the Assistant Inspector-General of Police (AIG), Force Criminal Investigation Department (FCID), Alagbon, Lagos, over alleged N17 million fraud by another Indian business partner.
An Indian businessman in Nigeria, Mr Sanjay Kumar, has petitioned the Assistant Inspector-General of Police , Force Criminal Investigation Department , Alagbon, Lagos, over alleged N17 million fraud by another Indian business partner. Kumar, who made a copy of the petition available to the News Agency of Nigeria , alleged that his compatriot, identified as Mr Dinesh Verma, also threatened his life and harassed him over his investment.
“Despite my financial contributions and business development, they failed to fulfil their commitment to raise my shareholding to 20% and have consistently misled me with unfounded promises and unresolved agreements. “When I demanded my rightful shareholding and benefits, they resorted to harassment through authorities, even though they have not fulfilled their obligations such as paying my salaries and immigration fees for the past three years,” he alleged.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Police dock visa racketeer in Lagos court for obtaining N3m under false pretenceThe Police have docked a 30-year-old visa racketeer, Waheed Akinlosotu, at an Ogudu Magistrate’s Court in Lagos State on Friday for allegedly obtaining N3 million under false pretences. Akinlosotu was docked on a two-count charge of obtaining by false pretence, stealing by conversion and threat to life. He pleaded not guilty to the charge.
Read more »
Small chance for INEC to save itself in a big way, By Azu IshiekwenePremium Times - Nigeria'bs leading online newspaper, delivering breaking news and deep investigative reports from Nigeria
Read more »
Liverpool forward’s father rescued 12 days after kidnappingPremium Times - Nigeria'bs leading online newspaper, delivering breaking news and deep investigative reports from Nigeria
Read more »
The Guardian Nigeria News - Nigeria and World NewsThe Latest news in Nigeria and world news. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news.
Read more »
Shake-up in Police: IGP Egbetokun redeploys 40 senior officersThere is a shake-up in the Nigeria Police Force, as 40 senior police officers have been redeployed to head various Commands and formations across the country.
Read more »
Gov Sule, Sultan of Sokoto, controversial Indian cleric, Zakir Naik meet in KeffiGovernor Abdullahi Sule of Nasarawa State met with renowned Indian Islamic public orator, Zakir Naik, on Wednesday. The duo met at the palace of the Emir of Keffi in preparation for Naik's public lecture, which was scheduled to take place at Nasarawa State University, Keffi (NSUK), with the theme 'Understanding The True Religion of God.
Read more »