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,...
The Ohaneze Youth Parliament and Arewa Youth Parliament on April 19,2017 passed a vote of confidence in Ibrahim Magu,the acting Chairman of the Economic and Financial Crimes Commission,EFCC,for the vif=gour he has brought to the operation of the anti-graft agency.Okonkwo Patrick,Speaker of the Ohaneze Youth Parliament,who led a team to the Abuja headquarters of the EFCC,also presented a meritorious Certificate of Credence to the EFCC boss.''The EFCC under the leadership of Ibrahim Magu has recorded tremendous achievements since he assumed office,'' he said.While assuring Magu of the group's support,he said,''the fight against corruption is not just for Magu alone,it is for each and every one off us and we believe that this fight is to secure a positive future''.According to him,''Magu has brought transparency,hard work and accountability in the affairs of the Commission''.He further stressed that ''we are going to reap the benefits of the efforts of the EFCC in ridding the country of corruption;;,He said ,'' The EFCC has not only become a watchdog,it has become a biting dog''.He also commended the Federal Government for the whistle blowing policy,noting that it is yielding positive results.Magu,while appreciating the groups,stressed that the vote of confidence passed on him and the Commission,would further goad the EFCC to remain steadfast in the discharge of its mandate.''I have always emphasized that we do not have the monopoly of knowledge to fight corruption as corruption is a crime against humanity as it affects everybody,so we need to effectively tackle corruption,'' he said.He used the medium to call for more support from Nigerians,stressing that ''we must all united together against the evil called corruption as that is the only way we can ensure,at least the protection of the future of our children and our younger ones''.Magu emphasized that the EFCC remained committed to fighting corruption and ensuring a better Nigeria.''Nobody will stop us from fighting corruption,'' he said.More photos below.
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