When Mr Ving came to Nigeria to set up Chi Limited, he had good intentions to make the company one of the foremost companies that would provide jobs for Nigerians and contribute to the development of the country by paying his taxes and not robbing the country.

To appreciate his contribution to the development of the country, former president Umaru Yar’Adua recognized his effort and honoured him with one of the titles in the land, Officer of the Order of the Niger, OON.

But unknown to him, when he invited trouble into the company when he employed Rahul Savara to head the company as group managing director in 1989, as he had brought fraud and crime to the company and virtually take over the company from the owner.

Gathered that shortly after he took over from the man who established the company, he first sent packing the two prominent Nigerians who helped establish the company and brought his fellow Indians to manage and run aground the company. While many qualified and well-educated Nigerians are daily looking for jobs Savara as at now has brought well over 140 Indians to the country through his brother, who sends them to him in Nigeria and they are scattered in the company’s different formations in the country with fake documents.

Some of these Indians who are living in the country illegally are Rakesh Agarwala, D Nivurti Rahane,V N Pillai, Gill Deepak, Manik Anand, Rishi Raj Magaraiya,Yadav K.S, Appavu Rangaraj,Parsuram Patel, Channa L.S, Ramesh Sinha, Narayana Kanuri,Senthil Kumar A, Vijay Nahir Mohanty Nirajan, Ramani Vilas Yashawant,Nair Manojkumar Ramankuntty, Kanade Umesh Gajanan,Milind Kulkani,Laguduva Venkatraman Balaji, T J Divwakar, Sambi Satej, Singaravelan S,Prashant Sharma, Mohan Rao, A,Sharad Jadhav, Amiatabh Benoy Roy,Arum Kumar Goyle,Patla Mathialagan among others including three secretaries whose names are not included in the company’s files.

Aside from these illegal immigrants, Savara and his men are defrauding Nigeria of several millions of naira by not paying their taxes and have perfected different ways of forging documents which they present to the authority; but rather than keep the money for the company Savara and his men prefer to embezzle the money.

Right now, the owner of the company having heard about so many atrocities being committed daily recently hired a German auditor in the person of Rolland Berger, a strategic consultant who is now discovering so many fraud and atrocities being committed by Savara and his men.

Gathered that Savara has different types of account statements; he has one that he shows the owner, one that he shows to auditors and one for himself, all in his bid to cover his fraudulent activities and now he has been running from pillar to post since the German auditor began to unearth his fraudulent way of life. We will give you more graphic details of all his nefarious activities.