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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SOUTH AFRICA: SUSPECT APPREHENDED AFTER STEALING ALUMINIUM GUTTERS.(PHOTO).

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Suspect Apprehended for Theft from a Mkondeni Business 

Date: 12 December 2022
 
On Sunday, Mi7 Armed Response was dispatched after an alarm activation at a Yarborough Road client’s premises. It is believed aluminum gutters were stolen from the premises. A description of the suspect was ascertained and patrols carried out in search of him.

Today, while on regular patrols in the Mkondeni area, Mi7 Reaction Officers spotted a man matching the description. With assistance from their counterparts from another security company, Mi7 Reaction Officers apprehended the suspect.

Upon questioning, the man admitted to the crime. The owner of the premises where the theft occurred was contacted and informed.



 

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