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 ARREST DISTRICT HEAD'S SON,FIVE OTHERS FOR FRAUD IN SOKOTO.{PHOTOS}.#PRESS RELEASE.

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     Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on March 17, 2020, arrested Tukur Sa’ad Dahiru, Murtala Salihu, and Zaharadeen Adamu for an alleged offence of Conspiracy and Diversion of public property.
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While parading the suspects on March 19, 2020 in Sokoto, the Zonal Head, Abdullahi Lawal informed newsmen that on 20th September, 2019, the Sokoto Zonal office of the Commission received a petition written by Concern Citizens of Tambuwal against the District Head of Tambuwal, Alhaji Sa’ad Dahiru Mainasara and the former Chairman of the LG, Sambo Bello Modo, for alleged offences of Conspiracy and Diversion of public property. .
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The petitioners alleged that, the District Head of Tambuwal, Saad Dahiru Mainasara conspired with Sambo Bello Modo, former LG Chairman of Tambuwal LGA, Tukur Saad and sold out an Ambulance belonging to the Community’s Primary Health Care Centre, Modo in Tambuwal LGA.More photos below.
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