Crime
Indian, 35, defrauds Nigerian company of N500m, flees
Ayan Asit Chakraborty, an Indian working in Nigeria, has been declared wanted by the Nigrian police
A Gazette Bulletin with Ref No AR: 3000/ZN.2/MTU/TMI Vol. 2/141 announced that the Magistrates’ Court had issued a warrant of arrest in Lagos.
He is expected to turn himself in at the office of the Assistant Inspector General of Police, Zone 2 Command in Onikan.
Ayan, an accountant, allegedly stole N500m from a Nigerian firm Shash Industries Ltd., between 2017 till July 2022.
He made fraudulent transfers to his various personal accounts for personal benefits.
The police description also said the 35-year-old has curly hair, large head, low forehead, smokes and drinks, dresses in corporate/casual, and frequently visits clubs and bars.
“If seen, arrest and hand over to the nearest police station or to the office of the Assistant Inspector General of Police, Zone-2 Command Onikan Lagos 07030308813”, the notice added.
-
Featured5 days agoRanking the seven greatest World Cup finals of all time
-
Business6 days agoOPay breaks silence on viral September shutdown claim
-
Latest6 days agoTinubu’s FBI records: Omokri challenges claims, cites 2003 Embassy reply
-
Business4 days agoX3M Ideas donates 50 Walkie-Talkies to strengthen security operations in Onigbongbo
-
Latest5 days ago2027: Atiku vows direct payment of local government funds if elected president
-
Latest5 days ago2027: Atiku, Obi absent as opposition begins talks on single presidential candidate
-
Latest6 days agoAnambra 2027: INEC, NDC clash over 10 disputed Assembly candidates
-
Latest6 days agoAtiku’s attack on Tinubu’s vacation ‘embarrassing, poorly researched’ — Abati