UPDATE: EFCC ARRAIGNS THREE INDIANS, NIGERIAN FOR ALLEGED CRIMINAL BREACH OF TRUST. (PHOTOS). #PRESS RELEASE.
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,...
Hello! I realize this is somewhat off-topic but I needed to
ReplyDeleteask. Does running a well-established website such as yours take
a large amount of work? I am brand new to blogging
but I do write in my diary everyday. I'd like to start a blog so I can easily share my personal experience and thoughts online.
Please let me know if you have any recommendations or tips for new aspiring blog
owners. Appreciate it!
My web page: quest bars
My brother recommended I might like this website. He was entirely right.
ReplyDeleteThis post truly made my day. You can not imagine just how much
time I had spent for this information! Thanks!
Peculiar article, totally what I wanted to find.
ReplyDelete