Fighting to get justice against the corporate who framed me for the fraud done by others

The Issue

Dear Sir, I am Javeed Khan, Indian citizen bearing Indian passport number Z4211500.

I was associated with an Indian company called RedingtonGulf, which operates the business in Nigeria by the following names 'RNDC Alliance West Africa Ltd / Great Deals Distribution Company Ltd / MobiTech Connections Ltd, which deals in the distribution of Mobile and IT products. I was working in this company for over 8 years in Nigeria, as Sales Manager. 

I was doing well and one of the best performer of the company handling sensitive markets in Northern Nigeria with lot of additional responsibility which were out of KRA,

In May 2020 I noticed some irregularities and highlighted which were to be happened in my absence when I was on annual leave (between 31st Jan 2020 and 9th March 2020).

As soon I highlighted to my Bosses immediately my subordinate by name Mr. Oyabambi Adeniyi had put blame on me and absconded for 2 months. (Attaching allegation email)

On investigation from management they found proofs against my subordinate who was escaping. In all cases customers didn't receive stocks (Mobile Phones) and signatures on delivery noted were forged, delivery is not at all my responsibility.

In the course of investigation I was detained for 9 days without even single evidence against me and not even produced to court. Also biased investigation was carried out, as they didn't investigate where goods were delivered as customers/ dealers highlighted the goods were not delivered to them and signatures had been forged. The Accused is having a dairy which shows I collected cash and good in that dairy my signatures were forged. (He didn’t produced the original copy and also not submitted his phone to Police). Even company didn’t proceed to do the signature verification.

After daily follow ups they didn't took any action till end of July where police picked me for questioning but still that boy was absconding and police failed to catch him. Until he decided to only appear on video conference with management where he told all baseless stories that I am the one committed fraud. In that call whole team believed his words as true and I was been put to jail for 9 days without any charge or producing to court.

Finally police released me saying there is nothing against me and company don't want to continue the case.

After coming from jail I decided to write email to MD with all the Communication and proofs and within 2 days I was been terminated on 11th Aug 2020 saying gross misconduct. 

While investigation was still going on my employer has terminated me on 11th Aug’2020 with the following reasons

1. Gross misconduct

2. Breach of trust and

3. Negligence in performance

 First of all I deny all the allegations with the following facts

1. The current outstanding business was done in my absence from 31st Jan 2020 to 9th March I had travelled to India on Vacation (but my subordinate is claiming it was cumulative of all over years)

2. I don't have any role in releasing any orders and also I don’t have any role in delivering stocks.

3. Many times I had escalated because the accuser was not keeping me in the loop of credit orders he processed but no action was taken by my manager and had informed me that he never used to share orders in groups.

4. All the billings where there is issue has done in my absence without my knowledge (between 31st Jan 2020 to 10th March 2020) Attaching the billing statements.

I fought to get justice till end of March 2021 but due to family medical conditions I was forced to come back to India. 

Few points which shows that my bosses are involved in this whole fraud. 

1. My subordinate always bypass me and get the orders closed from my Manager.

2. All orders released without my knowledge, in fact for over Three years order release was solely with my boss which I use to tell him to keep me in loop before releasing any credit orders at least in my region, but no action

3. That particular subordinate of mine never use to put the orders on groups I had escalated many times but no action.

After going to jail I was been advised by family friends to fight legally but again failed.

Lawyers were compromised, where ever Lawyers didn't fall into company trap whole judgment got compromised. 

I use to take risk of travelling to entire North Nigeria by road to develop company business, within 8 years I took business from 100,000$ a month to over $ 3 million a month in addition to $8 million a month for one particular brand which I was handling national role.

Due to this act I am left nowhere just confused how to come over. I am the only working person in our family in which we have a child with LIVER TRANSPLANT and wife is an LIVER DONOR. Also burden of loans with huge EMI and without job for over a year. 

Today my state of mind is complete blank attempted suicide Two times for that also HR Manager says its gimmick (on email to Indian high commission). 

I am unable to forget those 9 days of jail. Thank God psychiatrists are helping me to overcome by regular counselling.

64

The Issue

Dear Sir, I am Javeed Khan, Indian citizen bearing Indian passport number Z4211500.

I was associated with an Indian company called RedingtonGulf, which operates the business in Nigeria by the following names 'RNDC Alliance West Africa Ltd / Great Deals Distribution Company Ltd / MobiTech Connections Ltd, which deals in the distribution of Mobile and IT products. I was working in this company for over 8 years in Nigeria, as Sales Manager. 

I was doing well and one of the best performer of the company handling sensitive markets in Northern Nigeria with lot of additional responsibility which were out of KRA,

In May 2020 I noticed some irregularities and highlighted which were to be happened in my absence when I was on annual leave (between 31st Jan 2020 and 9th March 2020).

As soon I highlighted to my Bosses immediately my subordinate by name Mr. Oyabambi Adeniyi had put blame on me and absconded for 2 months. (Attaching allegation email)

On investigation from management they found proofs against my subordinate who was escaping. In all cases customers didn't receive stocks (Mobile Phones) and signatures on delivery noted were forged, delivery is not at all my responsibility.

In the course of investigation I was detained for 9 days without even single evidence against me and not even produced to court. Also biased investigation was carried out, as they didn't investigate where goods were delivered as customers/ dealers highlighted the goods were not delivered to them and signatures had been forged. The Accused is having a dairy which shows I collected cash and good in that dairy my signatures were forged. (He didn’t produced the original copy and also not submitted his phone to Police). Even company didn’t proceed to do the signature verification.

After daily follow ups they didn't took any action till end of July where police picked me for questioning but still that boy was absconding and police failed to catch him. Until he decided to only appear on video conference with management where he told all baseless stories that I am the one committed fraud. In that call whole team believed his words as true and I was been put to jail for 9 days without any charge or producing to court.

Finally police released me saying there is nothing against me and company don't want to continue the case.

After coming from jail I decided to write email to MD with all the Communication and proofs and within 2 days I was been terminated on 11th Aug 2020 saying gross misconduct. 

While investigation was still going on my employer has terminated me on 11th Aug’2020 with the following reasons

1. Gross misconduct

2. Breach of trust and

3. Negligence in performance

 First of all I deny all the allegations with the following facts

1. The current outstanding business was done in my absence from 31st Jan 2020 to 9th March I had travelled to India on Vacation (but my subordinate is claiming it was cumulative of all over years)

2. I don't have any role in releasing any orders and also I don’t have any role in delivering stocks.

3. Many times I had escalated because the accuser was not keeping me in the loop of credit orders he processed but no action was taken by my manager and had informed me that he never used to share orders in groups.

4. All the billings where there is issue has done in my absence without my knowledge (between 31st Jan 2020 to 10th March 2020) Attaching the billing statements.

I fought to get justice till end of March 2021 but due to family medical conditions I was forced to come back to India. 

Few points which shows that my bosses are involved in this whole fraud. 

1. My subordinate always bypass me and get the orders closed from my Manager.

2. All orders released without my knowledge, in fact for over Three years order release was solely with my boss which I use to tell him to keep me in loop before releasing any credit orders at least in my region, but no action

3. That particular subordinate of mine never use to put the orders on groups I had escalated many times but no action.

After going to jail I was been advised by family friends to fight legally but again failed.

Lawyers were compromised, where ever Lawyers didn't fall into company trap whole judgment got compromised. 

I use to take risk of travelling to entire North Nigeria by road to develop company business, within 8 years I took business from 100,000$ a month to over $ 3 million a month in addition to $8 million a month for one particular brand which I was handling national role.

Due to this act I am left nowhere just confused how to come over. I am the only working person in our family in which we have a child with LIVER TRANSPLANT and wife is an LIVER DONOR. Also burden of loans with huge EMI and without job for over a year. 

Today my state of mind is complete blank attempted suicide Two times for that also HR Manager says its gimmick (on email to Indian high commission). 

I am unable to forget those 9 days of jail. Thank God psychiatrists are helping me to overcome by regular counselling.

The Decision Makers

Ministry of Justice Nigeria
Ministry of Justice Nigeria
Govt of Nigera
Govt of Nigera
Board of Directors Redingtongulf
Board of Directors Redingtongulf
IG Police Nigeria
IG Police Nigeria
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