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,...
According to the Public Relations officer of the Kano State Board,Malam Mohammed Yola,disclosed this in an interview in Kano today saturday,that Kano state had facilitated the return of 52 street beggars to their states of origin.He said the affected beggars were brought to Kano state from Lagos state in December,2014.''The street beggars were arrested by the Lagos state Government which banned street begging and sent them back to Kano.The Kano state Government then directed the board to return some of them to their respective states of origin.29 of them were from some local government areas in Kano state while the remaining 52 were from other states in the North.13 from Jigawa,12 from Katsina,3 from Niger,four from Zamfara anf four from Kebbi.
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