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,...

OGUN POLICE ARRESTS THREE MEN FOR ATTEMPTING TO KIDNAP THEIR FORMER EMPLOYER. (PHOTO).#PRESS RELEASE.


AZ:5310/OGS/PRO/VOL.7/159.
11/10/2022


OGUN POLICE ARRESTS THREE MEN FOR ATTEMPTING TO KIDNAP THEIR FORMER EMPLOYER. 


Men of Ogun state Police Command have arrested three men for attempting to kidnap their former employer in Ijebu ode area of Ogun state. 
The three suspects, Peter Nse 24 years, Chuckwuma Nwobodo 48 years and Michael Umanah 30 years  were arrested following a complain lodged at Igbeba divisional headquarters by one Ifenuga Olayinka, who reported that he received a text message his phone from someone who described himself as a "' Killer Vagabond of Africa "". In the said message, the author directed the complainant to pay the sum of #5 million into a bank account he sent to him or risk been kidnapped within the shortest possible time. 
Upon the report, the DPO Igbeba division, CSP Musiliu Doga detailed his detectives to unravel those behind the devilish message. 
The detectives there and then embarked on technical and intelligence based investigation which led them to Anambra state where two of the suspects namely Peter Nse and Chuckwuma Nwobodo were arrested. 
Their arrest led the detectives to Ago Iwoye where the third suspect Michael Umanah was apprehended. 
It was when they were brought before the complainant that he identified them as his former employees whom he laid off not quite long ago for certain misconduct. 
On interrogation, they all confessed to the commission of the crime and claimed to have made the attempt just because they were not happy as the complainant terminated their appointment. 
Meanwhile, the Commissioner of Police, CP Lanre Bankole, has directed that the suspects be transferred to anti kidnapping unit of the state Criminal Investigation Departments for discreet investigation. 
SP ABIMBOLA OYEYEMI, 
POLICE PUBLIC RELATIONS OFFICER, 
OGUN STATE POLICE COMMAND.



 

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