An Indian national, Mr Ramshikor Chaudi, who resides in Nigeria, has been introduced earlier than an Ikorodu Justice of the Peace’s Courtroom in Lagos over allegations that he defrauded HND Supermarket of N22 million by the usage of falsified financial institution switch alerts.

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Chaudi is dealing with a number of counts bordering on fraud and theft, after allegedly acquiring items valued at N450,000 and unlawfully taking further gadgets value N21.6 million, bringing the overall worth of the disputed transactions to N22 million.

In accordance with the prosecution, the incident occurred on January 2, 2026, at HND Supermarket situated alongside Shagamu Street, Ikorodu.

The prosecuting counsel, Adegeshin Famuyiwa, knowledgeable the court docket that the defendant allegedly manipulated digital financial institution switch confirmations by altering transaction particulars reminiscent of quantities, dates and figures. He was stated to have introduced the solid alerts as proof of fee, thereby deceiving supermarket workers into releasing items to him.

Famuyiwa informed the court docket that the alleged scheme solely got here to gentle in the course of the supermarket’s routine monetary reconciliation, prompting administration to report the matter to the police. Following an investigation, Chaudi was arrested and charged.

The prosecution maintained that the alleged acts contravened Sections 314, 287, 361 and 365 of the Legal Regulation of Lagos State, 2015.

The defendant pleaded not responsible to all the costs after they have been learn to him.

In his ruling, the presiding Justice of the Peace, Mr Adedeji Ogbe, admitted Chaudi to bail in the sum of N5 million, with two sureties in like quantity.

The court docket ordered that the sureties should current proof of legit technique of livelihood and proof of tax compliance, whereas their residential addresses might be verified.

The Justice of the Peace adjourned the case to February 19 for point out and ordered that the defendant be remanded on the Kirikiri Correctional Centre pending the achievement of his bail circumstances.