Indian national arraigned in Lagos over alleged N22m supermarket fraud

Indian national arraigned in Lagos over alleged N22m supermarket fraud

An Indian national, Mr Ramshikor Chaudi, who resides in Nigeria, has been brought before an Ikorodu Magistrate’s Court in Lagos over allegations that he defrauded HND Supermarket of N22 million through the use of falsified bank transfer alerts. Chaudi is facing multiple counts bordering on fraud and theft, after allegedly obtaining goods valued at N450,000 and unlawfully taking additional items worth N21.6 million, bringing the total value of th…