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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EFCC ARRESTED FOUR SUSPECTED FRAUDSTERS IN BENIN.{PHOTOS}.

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      The Benin Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested four persons Michael Agun, Osaikuiwomwan Monday, Vincent Odia and Chibuike Ogbonna suspected of obtaining money under false pretence.
The suspects were arrested on September 25, 2017 in Benin City sequel to a petition by a complainant alleging that sometimes in May 2017 he got a call from one Chris Amadi who claimed that he knew him during his National Youth Service year. According to the petitioner, Amadi informed him that he worked at the Federal Ministry of Agriculture, Edo State before being transferred to Minna ,Niger State and that while he was in Edo State, he transacted businesses with one Alhaji whom he supplied cow medicine (Cow Bruma).Amadi told him that he would like to connect him with Alhaji for good business but asked him to call David Adeboye whom he claimed was the manager of the company that produces cow medicine. The petitioner further alleged that upon calling Adeboye, he sent him an account number in which he paid Four Hundred and Ninety Thousand Naira in order to be a cow medicine distributor.During investigations, operatives of the Commission discovered that Amadi whose real name is Chibuike Ogbonna is the head of a syndicate involving Michael Agun, Osaikuiwomwan and Vicent Odia. Further investigations revealed that Odia Vincent plays the role of a dubious native doctor, parading fettish objects and charms with which they dupe unsuspecting members of the public.The suspects will soon be charged to court as soon as investigations are concluded.More photos below.
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