Facebook twitter instagram
Album Biography Movies Mixtape Lyrics Instrumental Comedy


Indian Man, Chandra Singh Docked For N816m Fraud In Lagos
By on November 24th, 2022. Latest Nigerian News

Indian Man, Chandra Singh Docked For N816m Fraud In Lagos

An Indian man, Chandra Singh, has been arraigned by the Economic and Financial Crimes Commission, EFCC.

He was arraigned on Thursday before an Ikeja Special Offences Court for alleged N816 million fraud.

Singh is facing a 19-count-charge bordering on bribery and retention of stolen property.

He, however, pleaded not guilty to the charge.

The EFCC counsel, Mrs Bilikisu Buhari, prayed the court to remand the defendant at the correctional centre, following his not guilty plea.

“We are also ready to open trial and have witnesses in court,” she said.

The prosecution alleged the defendant, on or before Jan. 1, 2021, whilst in the employment of African Natural Resources and Mines Ltd, solicited indirectly to confer undue advantage for his company CVN Engineering ltd in order that he influence his employee to award the supply of costing N365 million to CVN Engineering Ltd.

The anti graft agency also alleged that the defendant solicited indirectly to confer undue advantage for his company Neo Paints Nigeria Ltd in order that he influence his employee to award the supply of costing N451 million to Neo Paints Nigeria Ltd.

The prosecution also submitted that the defendant dishonestly retained the sum of 4,150 USD belonging to African Natural Resources and Mines Ltd.

The defence counsel, Mr Hassan Olanrewaju, informed the court of the bail application for the defendant and requested for a short adjournment to enable him prepare for the trial.

“I was only served with the amended information and proof of evidence this morning in court, and it will only be fair to be given time to prepare,” Olarewaju said.

The alleged offences violated to Sections 328 and 411 of the Criminal Law of Lagos State 2011, and Section 83 of the criminal law of Lagos State 2011.

Justice Ismail Ijelu remanded the defendant in Ikoyi Correctional Centre and adjourned until Nov. 30 for hearing of bail application and commencement of trial. 

Source link

About Author
Langztrend NG

David Friday best known professionally as Donsmith makanaki , is a Nigerian Blogger , promoter Performing Artist, Music Publisher & Editor. An Award Winning Blogger , Donsmith makanaki is Associated with artist like Omah lay, Rema, DJ Kaywise , Ajebo Hustlers, Drake, Justin Bieber, Burna Boy,Davido,Wizkid,Buju,kizz Daniel,Dandizzy,Kolaboy. On 19th November 2019 Donsmith makanaki Unveiled “Langztrend NC” Donsmith makanaki An Entertainment Hub in Partnership with UMG, Donsmith makanaki is an Award winning Blogger with Hit tracks on different digital stores. Parents : Mr Ofonime and Mrs. Rose sunday Orgin: Akwa ibom State, Nigeria Subtitle: Nigeria Blogger Occupation(s): Blogger,Promoter,Computer Programming ,Digital marketing, and Web Designer Record Label: Langztrend INC, Universal Music Group Career: Donsmith makanaki Started djing at the age of 19 and his constancy in the profession made him improved to advanced level, He was Managed and Trained in blogging by various top Bloggers Donsmith makanaki have platform in many gigs Show, Tour and Clubs in various states across Nigeria ,Nominated in different awards and he’s the life of the party in turning up crowds Net worth: $30,000 as for 2021 Full name: David ofonime Friday Local Govt : Etim Ekpo L.G.A Akwa ibom Date of birth: 15 December 1997 Donsmith makanaki Donsmith makanaki Donsmith makanaki dropped a hit trap song Titled ‘Bless my hustle ’ ‘ Written by Donsmith makanaki in (2020),and later dropped his latest single titled ‘Fire Fire ’ with His Co Artist Mr Reese in 15 November (2020) Songs: Bless my hustle, Fire Fire , Lagos beat Awards And Nominations: NBF, ONC and BAC AWARD for Blogger of the Year

No Comments Yet Drop Comment

Leave a Reply

NOTE:- Your comment will appear after it has been approved by an admin.