Close Menu
OsunDailyNG
  • NATIONAL
  • LATEST
  • POLITICS
  • OSUN NEWS
  • METRO
  • ENTERTAINMENT
  • SPORT
  • BUSINESS
  • WORLD
Facebook X (Twitter) Instagram
Facebook X (Twitter) Instagram
OsunDailyNGOsunDailyNG
Subscribe
  • NATIONAL
  • LATEST
  • POLITICS
  • OSUN NEWS
  • METRO
  • ENTERTAINMENT
  • SPORT
  • BUSINESS
  • WORLD
OsunDailyNG
Home ยป Indian national petitions Police over alleged fraud by kinsman in Lagos
LATEST

Indian national petitions Police over alleged fraud by kinsman in Lagos

OsunDailyBy OsunDailyNovember 10, 2023No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
It's not from us - Police react to viral inter-state travel safety tips
Share
Facebook Twitter LinkedIn Pinterest Email
Reach the right people at the right time with OsunDailyNG. Try and advertise any kind of your business to users online today. Kindly contact us for your advert or publication at newsdesk@osundailyng.com Call or Whatsapp: +2348132512456 07056907162

An Indian businessman in Nigeria, Mr Sanjay Kumar, has petitioned the Assistant Inspector-General of Police (AIG), Force Criminal Investigation Department (FCID), Alagbon, Lagos, over alleged N17 million fraud by another Indian business partner.

Kumar, who made a copy of the petition available to the News Agency of Nigeria (NAN), alleged that his compatriot, identified as Mr Dinesh Verma, also threatened his life and harassed him over his investment.

He said he fell victim to deceitful practices, involving fraudulent conversion amounting to N17 million, committed under false pretences by Verma and others.

Kumar noted that the unlawful activities were associated with Dinsanj Ventures Limited (DVL), K2K Square Investment Limited and President-Afro Asian Initiative for Community Development, Nigeria.

He alleged that Verma and others at DVL, deceitfully obtained money from him at various dates between January 2019 and January 2020.

โ€œThey did so under the false pretence of granting me a shareholderโ€™s position in DVL and K2K.

โ€œDespite my financial contributions and business development, they failed to fulfil their commitment to raise my shareholding to 20% and have consistently misled me with unfounded promises and unresolved agreements.

โ€œWhen I demanded my rightful shareholding and benefits, they resorted to harassment through authorities, even though they have not fulfilled their obligations such as paying my salaries and immigration fees for the past three years,โ€ he alleged.

Kumar pointed out that the Indian and others had escalated their actions, subjecting him to physical and mental harassment.

He, therefore, urged the AIG to conduct a thorough investigation into the offences, with a view to recovering his lost funds and ensuring the safety of his life and property.

โ€œI request that justice is served, so my family and I can live peacefully in Lagos State without fear of further threats or attacks,โ€ he said.

When contacted, Mr Dinesh Verma said that the whole allegation was false and malicious.

โ€œThere is no fraud of N17 million against Sanjay Kumar or anybody else and neither was there any threat to his life.


Reach the right people at the right time with OsunDailyNG. Try and advertise any kind of your business to users online today. Kindly contact us for your advert or publication at newsdesk@osundailyng.com Call or Whatsapp: +2348132512456 07056907162
Alleged Fraud Indian kinsman Lagos National Petitions Police
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
OsunDaily
  • Website

Related Posts

Anti-Matawalle protests sponsored by Zamfara Govt – APC group

May 10, 2025

Gunmen kill three security personnel during attack on anti-banditry office in Jigawa

March 6, 2025

For PDP To Win Lagos, Bode George Must Be Expelled

March 6, 2025

Comments are closed.

Facebook X (Twitter) Instagram WhatsApp Telegram Threads
  • Home
  • Privacy Policy
  • Advertise with US
  • Contact Us
  • About Us
© 2025 OsunDailyNG Media Hub. Designed by OsunDailyNG Media Hub.

Type above and press Enter to search. Press Esc to cancel.

Join Osun DailyNG Media Hub

Ad Blocker Enabled!
Ad Blocker Enabled!
Our website is made possible by displaying online advertisements to our visitors. Please support us by disabling your Ad Blocker.