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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THE TRIAL OF FORMER CHIEF OF DEFENSE STAFF ''ALEX BADEH'' CONTINUED TODAY IN ABUJA WITH FURTHER CROSS EXAMINATION.{PHOTOS}.

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                                               The trial of former Chief of Defense StaffAir Chief Marshal Alex S. Badeh {rtd},by the EFCC continued today,June 14,2016,before Justice Okon Abang of the Federal High Court sitting in Maitama,Abuja,with further cross examination of PW4,Mustapha Yerima,Managing Director of Ryte Builders Nigeria Limited,who had assisted him in procuring and constructing several choice properties within the Abuja Metropolis.While being cross examined by counsel to the first defendant,Akin Olujimi,SAN,Yerima told the court that he had been invited severally to the EFCC to answer questions regarding his knowledge of monies allegedly spent at tthe instance of Badeh,Yerima,who had made five separate statements to the EFCC,on January 6,2016;January 12,2016; January 18,2016'February 5,2016 and February 10,2016,respectively,maintained that the contents of his statements were accurate,except in instance of minor corrections and/or omissions.One more photo below.                                                                                                                    

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