The public is hereby notified that the Indian Quartet of Nemi Chand Kothari, Sanjay Sharma, Srinivasan Subramanian and Sunit Sharma whose photographs appears above are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Forgery, Money Laundering and Stealing from their employer AKS Steel Nigeria Limited.
The Four Indians who were released on administrative bail are believed to have fled the country and failed to present themselves for trial.
60 years old Kothari and 41 years old Sunit Sharma were last seen at Sheraton Hotel, Ikeja, Lagos. While Kumar Sharma, 46, attended University of Delhi, India, Subramanian, 61, attended University of Osmania, India. They are light complexioned and speak English and Hindi fluently. Their last known address is AKS Steel Nigeria Limited/No 48, Olatunbosun Street, Shonibare Estate, Maryland, Lagos Nigeria.
Anybody having useful information as to their whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.
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