Indian national declared wanted over alleged stealing of Nigerian firm’s N500m

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An Indian national, Ayan Asit Chakraborty, has been declared wanted by the Nigeria Police Force.

The Magistrates’ Court has via a Gazette Bulletin with Ref No AR: 3000/ZN.2/MTU/TMI Vol. 2/141, had sent across a warrant of arrest in Lagos.

The suspect is to report himself at the office of the Assistant Inspector General of Police, Zone 2 Command in Onikan.

The suspect has been declared wanted over alleged stealing and fraudulent diversion of money from a Nigerian firm, Shash Industries Ltd., between 2017 till July 2022.

The suspect was accused of fraudulently transferring about N500,000,000 to his various personal accounts for his selfish uses.

“If seen, arrest and hand over to the nearest police station or to the office of the Assistant Inspector General of Police, Zone-2 Command Onikan Lagos 07030308813”, the notice added.

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