UPDATE: EFCC ARRAIGNS THREE INDIANS, NIGERIAN FOR ALLEGED CRIMINAL BREACH OF TRUST. (PHOTOS). #PRESS RELEASE.

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 EFCC Arraigns Three Indians,  Nigerian  for Alleged Criminal Breach of Trust The Economic and Financial Crimes Commission,  EFCC,  on Wednesday,  December 17, 2025 arraigned three Indians,  Lalit Sarwat, Ravi Raghavendra and Gagan Sarswat—alongside an Ilorin-based dispatch manager, Oniyide Samuel, before  Justice Sulaiman Akanbi of the Kwara State High Court sitting in Ilorin They were arraigned on a two-count charge bordering on conspiracy and criminal breach of trust, contrary to and punishable under Sections 97 and 314 of the Penal Code. The Commission alleged that the defendants, while being servants in the employment of KAM Steel Integrated Company Limited, conspired among themselves between November 2024 and September 2025 to commit criminal breach of trust. Count one of the charge reads: “That you, Lalit Sarwat, Kumar Saroj (at large), Oniyide Samuel (trading under the name and style of Incognito Steel), Ravi Raghavendra and Gagan Sarswat,...
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DIAMOND BANK,PROMOTES 450 OF IT'S STAFF.

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            Atlist this is not a sack story,but a happy one.Diamond bank plc recently announced the promotion of more than  450 of its staff across various grade levels.Mrs Ayona Trimnell,the head of corporate communications said ''This recent promotion exercise is part of the bank's annual performance review exercise as the bank seek to continously recognized and reward members of staff who have excelled in the work place .At Diamond bank,we have always maintained that the bank's is linked to quality of the staff it retains.As such,in the last few days,more than 450 members of staff who have excelled have been promoted''.This is the kind of news Nigerians want to hear,not sack of 2000.

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