Fraud by Indian Business Man
OpenLife Nigeria reports reports a federal high court sitting in Lagos south west Nigeria, while adjourning till 30th of January, 2023 for the trial of an Indian businessman Santosh Singh, and his company Thramaseed Impex limited who were arraigned alongside a Nigerian, Lakunle Bello Shola issued an order of arrest of the Indian alleged to have absconded.
Sometime in the year 20219,the Indian business man Santosh Singh,his company Thramaseed Impex and a Nigerian Lakunle Bello Shola were arraigned before the court on a two count charge of conspiracy and obtaining by false pretence goods worth N175,421,600.00.
Then they applied for bail through their counsel,but the Police prosecuting officer Barrister Azubuike Sylvester in a counter affidavit filed and argued before the court,stated that bails falls within the discretionary power of the court but desire to inform the court that Santosh Singh 43,is a foreign national of Indian origin,consequently if the court is mindful of granting bail to him,the court considers the nature of the case and grant bail in such terms and condition that will guarantee the attendance of the defendant in court trial.
Despite the stringent condition of bail the Indian business man,after fulfilling the condition of his bail he absconded.
The two count charge as filed before the court against the defendants by the prosecutor Barrister Azubuike Sylvester from the legal/prosecution section of the Nigeria Police Special Fraud Unit Milverton Road ,Ikoyi Lagos, Nigeria,is stated below.
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