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,...

COURT SENDS APC CHAIRMAN TO JAIL OVER ILLEGAL POSSESSION OF PVCS. (PHOTO).



Court Sends APC Chairman To Jail Over Illegal Possession Of PVCs



A Kano Magistrate court presided over by Faroukh Ibrahim Umar has sentenced the Chairman of the All Progressives Congress (APC), Yautar ward, Aminu Ali, to two years imprisonment for unlawful possession of 367 permanent voters cards (PVCs) bearing different names, according to Daily Trust report.

Ali was in October arrested for collecting PVCs from different people in Gabasawa Local Government Area of the state and that he conspired with some members of his party to commit the offence.

The court sentenced the convict after he pleaded guilty to the two-count charge, which contravened section 22 (a) of the Electoral Act, 2022 as amended.

However, the magistrate gave the convict an option of N500,000 fine for the first offence.


 

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