Civil group drags 3 India Nationale, Company before EFCC over Fraud
…..Alleges O/C SARs,Police Inspector of complicity
A civil rights group, Save Lagos Group (SLG) has dragged the three (3)
citizens of the Republic India and their company, SUNOLA Vegetable Oil
& Foods Limited Company, a subsidiary of KEWALRAM Nigeria Limited,
Lagos, before the Economic and Financial Crimes Commission (EFCC) over
illegal and fraudulent seizure of One Hundred and Six million, Five
Hundred Thousand Naira Commission rates of the goods bought by the
Company Authorized Distributor, Mr. Selim Alamutu, the Chairman
CESSA-KAMSEL Integrated Investment Limited since 2004 till 2016.
It also alleged Inspector Sule with Phone Number-08052313414 and
Officer-In- Charge of Special Anti-Robbery Squad (SARS) of Lagos State
Police Command for conniving with the India citizens to evade the
investigation of the Company fraudulent activities, alleging that many
Nigeria citizens have been defrauded by these Indian Citizens through
their Company in Nigeria, adding that it has been the habit of Nigeria
Security personnel to cover up of foreigners from arrest over criminal
acts.
Those Company officials that were dragged before the anti-graft
agency was; Mr. Suresh Naya, Mr. Rajesh Ramaswamy and Rajnesh Potey,
the former General Manager, Former Acting General Manager and
incumbent General Manager of SUNOLA Foods Limited, Isolo, Lagos State
respectively, as well as the Company’s Head of Account Section,Mr.
Otteh, saying that they were dragged before the agency in accordance
with Part VII of Section 38(1) and Part II of 6(1a-q) of the EFCC Act
2004.
This was contained in a Petition Letter dated 24th of October, 2016
and signed by the Convener of the group, Comrade Adeniyi, Alimi
Sulaiman and as well forwarded the same to the Acting Chairman and
Deputy Director of Operation of the EFCC in Abuja and Lagos office
respectively and Copied the authorities of the Nigeria Police
Force(NPF) and Indian Embassy in Nigeria for necessary action, calling
for the immediate arrest of the aforementioned India citizens in
connection with these fraudulent and criminal activities in
accordance with the Section 24(1e) of the amended 1999 Constitution
of the Federal Republic of Nigeria.
It urged the anti-graft Commission to investigate the Lagos State
Airport Road Branch of the Zenith Bank with Account
Number-1011361443, which the India Company has been used to defraud
unsuspected Nigerian customers of their Company, described the Company
action as illegal, evil, satanic and anti-Nigerians ,calling on the
concerned authority to save unsuspected Nigerians from prey of these
non-Nigerians.
According to the Petition Letter; “The Commission of the sales of Mr.
Alamutu of CESSA –KAMSEL Integrated Investment Limited from SUNOLA
Nig. LTD management since 2004 till date, of this business transaction
is now sum of One Hundred Million Naira (N100, 000,000) which is in
accordance with the Company agreement with their authorized
distributor (Mr. Alamutu) and another payment of Five Million, Seven
Hundred Thousand Naira were also made to the Zenith Bank Account of
SUNOLA Nigeria Limited by Mr. Alamutu in recent time.
“In view of the indubitable fact that jungle rule of delusive
demagogues and desperadoes are being satanically entrenched in the
aforementioned SUNOLA Refined Vegetable Oils and KEWALRAM Nigeria
Limited to the charging of those of unsuspected distributors like Mr.
Selim Alamutu and his Companies, who strictly believe in the rule of
law/rule of Business tramsaction, ethics and good conscience as
principle man of integrity, uprightness, truthfulness and Godliness.
So far, we are sincerely and loyally embarked on a radical
investigation with a view to authenticating the veracity of these
empirical reports in your office and in any competent Court of Law”.
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