BREAKING NEWS, Politics
–
A CIVIL rights group, Save Lagos Group, SLG, has dragged the three citizens of India and their company, SUNOLA Vegetable Oil and Foods Limited Company, a subsidiary of KEWALRAM Nigeria Limited, Lagos, before the Economic and Financial Crimes Commission, EFCC, over illegal and fraudulent seizure of N106, 500,000 being commission rates on the goods bought by the company’s authorized distributor, Selim Alamutu, chairman, CESSA-KAMSEL Integrated Investment Limited since 2004 till 2016.
The group alleged that one inspector Sule with Phone Number-08052313414 and officer-In- Charge of Special Anti-Robbery Squad, SARS, of Lagos State Police Command connived with the India citizens to evade the investigation of the company’s fraudulent activities.
It also alleged that many Nigeria citizens have been defrauded by these Indian citizens through their company in Nigeria, adding that it has been the habit of Nigeria security personnel to cover up such foreigners and save them from being arrested over criminal acts.
The officials of the company who were dragged before the anti-graft agency are Suresh Naya, Rajesh Ramaswamy and Rajnesh Potey, the former general manager, Former acting general manager and incumbent general manager of SUNOLA Foods Limited, Isolo, Lagos State respectively, as well as the Company’s head of Account Section, Otteh. They were dragged before the agency in accordance with Part VII of Section 38(1) and Part II of 6(1a-q) of the EFCC Act 2004.
This was contained in a petition Letter dated 24th of October, 2016 and signed by the convener of the group, Adeniyi, Alimi Sulaiman and forwarded the same to the acting chairman and deputy director of Operation of the EFCC in Abuja and Lagos office respectively and copied the authorities of the Nigeria Police Force, NPF, and Indian Embassy in Nigeria for necessary action.
He called for immediate arrest of the aforementioned India citizens in connection with these fraudulent and criminal activities in accordance with the Section 24(1e) of the amended 1999 Constitution of the Federal Republic of Nigeria.
It urged the anti-graft commission to investigate the Lagos State Airport Road Branch of the Zenith Bank with Account Number-1011361443, which the India company has been using to defraud unsuspected Nigerian customers of their Company. He described the company’s action as illegal, evil, satanic and anti-Nigerians, calling on the concerned authority to save unsuspected Nigerians from falling prey to these non-Nigerians.
— Nov 28, 2016 @ 18:32 GMT
|
Tags:
