A Briton, Deepak Khilnani, has allegedly defrauded his Nigerian partner, Green Fuels Limited, to the tune of $8.8m. The Lagos State Directorate of Public Prosecutions has filed criminal charges against Khilnani to this effect and might soon file a request for his extradtion to face criminal charges in Nigeria.
The DPP, last week Thursday, filed a charge marked ID/1544c/15 before the Lagos State High Court in Ikeja against the suspect. The charge contains four counts bordering on conspiracy, cheating, stealing and false representation.
It was gathered by Punch that Khilnani who is an ex-convict in the UK, has since last year absconded to the United Kingdom after he was granted an administrative bail by the police.
The DPP, last week Thursday, filed a charge marked ID/1544c/15 before the Lagos State High Court in Ikeja against the suspect. The charge contains four counts bordering on conspiracy, cheating, stealing and false representation.
It was gathered by Punch that Khilnani who is an ex-convict in the UK, has since last year absconded to the United Kingdom after he was granted an administrative bail by the police.
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