Indian citizen remanded over alleged N149.6m fraud, attempted suicide

An Igbosere High Court of Lagos Stateon Monday ordered the remand of an Indian, Lokesh Parwani, who attempted suicide after been arrested over alleged stealing and fraud of N146 million. Justice Nichol Clay, made the remand order, after the defendant had pleaded not guilty to the seven counts charge of conspiracy, stealing, fraud, issuance of dud cheques and attempted suicide, made against him by the men of Force Criminal Intelligence and Investigation Department (ForceCIID) Annex, Alagbon-Ikoyi, Lagos. The police had in charge number LD/10480c/2019, accused the defendant of conspiring with…

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India citizen attempts suicide after arrest for alleged N116m fraud

An Indian citizen, Lokesh Parwani, was Thursday, arraigned before an Igboosere Chief Magistrate’s Court, for attempted suicide and alleged fraud of N116 million. The the Indian national, who is a personal manager at a company, was brought before the court by the men of Force Criminal Intelligence and Investigation Department (Force CIID), Annex, Alagbon-Ikoyi, Lagos, on charges bordering on conspiracy, fraud and attempted suicide. He was alleged to have on July 19, 2019, at Kofo Abayomi Street, Victoria Island, Lagos, conspired with other said to be at large to fraudulently…

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