Connect with us

NaijaGists.com – Proudly Nigerian DIY Motivation & Information Blog

Photo: Indian-Briton Chartered Accountant Charged For Duping Nigerian Business Partner

Crime News

Photo: Indian-Briton Chartered Accountant Charged For Duping Nigerian Business Partner

indian duped nigerian

July 29, 2015 – Picture: Indian-Briton Chartered Accountant Charged For Duping Nigerian Business Partner

The Lagos State Government has arraigned an Indian-Briton chartered accountant, Deepak Khilnani, before a Lagos High Court, Ikeja, over an alleged $8.8million fraud.

‎Khilnani, who was arraigned alongside one Dr. Sushil‎ Chandra, was alleged to have duped his Nigerian partner, Green Fuels Limited, to the tune of $8.8million in 2008.

However, Khilnani, who was not in court, was represented by his counsel, Kayode Ajekiigbe.

The defendants were arraigned in the court presided by Justice Oluwatoyin Ipaye.

They were facing a four-count charge bordering on conspiracy, cheating, stealing and false representation.

The prosecution led by Akin George, alleged that the suspects “fraudulently tricked Green Fuels Limited to pay greater sum for machinery purchased from Gentec Limited than it would have paid for such machinery.”

The suspects were also accused of making false statement to the Corporate Affairs Commission “knowing same to be false, with intent to defraud the shareholders and members of Green Fuels Limited.”

The offences, according to the prosecution contravened sections 390(6), 421, 422 and 436 of the Criminal Code Law, Cap C17, Vol.2, Laws of Lagos State, 2003.

Khilnani’s counsel, Ajekiigbe however told the court that his client’s absence was because he was yet to be served formally, adding that he (Ajekiigbe) was in court as a result of a publication he read in a newspaper.

But the prosecutor, George disagreed with the submission of the defence counsel.

[NAN]

Continue Reading
You may also like...
5 Comments

5 Comments

  1. Bench

    July 29, 2015 at 8:21 PM

    Is goods. Is not only Nigeria pipul wey are dupe pipul. Is good when Nigeria is dupe pipul small, pipuls are dupe them back small so that it go be one one or two two or three three or also on. Is not sopose to be two one or three one or either far. Na so I take see am o. Some pipul fit ves but I can’t posibul to sopot bad thing bicos I be rastaman. P Square follow to be rastaman sef. Na why they was sing do me I do you God no go ves.

  2. young

    July 30, 2015 at 5:34 AM

    bench should never be the first person to comment here again, whenever i see his name i scroll to the next comment i dont read his comment, so why wasting time posting his comment here,,bench you better change before you *** the way bezo did,bezo is broke now , he cant afford recharge card to reload mega byte,,to comment nonsense

    • Metu Nyetu

      July 30, 2015 at 10:49 PM

      Hahahahahaha! Young u’re very 4ny!

  3. Tenderly

    July 30, 2015 at 7:29 AM

    Lolz, u guys re xo funi

  4. samuel

    July 30, 2015 at 8:28 AM

    Yes it’s true that things like that happen to some of us, becos we do feel we are too smart to be frud.

Leave a Reply

Your email address will not be published. Required fields are marked *

More in Crime News

Advertisement

NEW UPDATES

Advertisement

To Top