Fraud: Court Orders Arrest Of Indian Business Man

<h4>Fraud by Indian Business Man<&sol;h4>&NewLine;<p>OpenLife Nigeria reports reports a federal high court sitting in Lagos south west Nigeria&comma; while adjourning till 30th of January&comma; 2023 for the trial of an Indian businessman Santosh Singh&comma; and his company Thramaseed Impex limited who were arraigned alongside a Nigerian&comma; Lakunle Bello Shola issued an order of arrest of the Indian alleged to have absconded&period;<br &sol;>&NewLine;Sometime in the year 20219&comma;the Indian business man Santosh Singh&comma;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&comma;421&comma;600&period;00&period;<br &sol;>&NewLine;Then they applied for bail through their counsel&comma;but the Police prosecuting officer Barrister Azubuike Sylvester in a counter affidavit filed and argued before the court&comma;stated that bails falls within the discretionary power of the court but desire to inform the court that Santosh Singh 43&comma;is a foreign national of Indian origin&comma;consequently if the court is mindful of granting bail to him&comma;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&period;<&sol;p>&NewLine;<p>Despite the stringent condition of bail the Indian business man&comma;after fulfilling the condition of his bail he absconded&period;<br &sol;>&NewLine;The two count charge as filed before the court against the defendants by the prosecutor Barrister Azubuike Sylvester from the legal&sol;prosecution section of the Nigeria Police Special Fraud Unit Milverton Road &comma;Ikoyi Lagos&comma; Nigeria&comma;is stated<&sol;p>&NewLine;