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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TWO YAHOO BOYS JAILED IN KADUNA. (PHOTOS).#PRESS RELEASE.

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Two Yahoo Boys Jailed in Kaduna

Justice A.A Bello of the Kaduna State High Court sitting in Kaduna, today, May 30, 2023 convicted and sentenced the duo of Tachio Abba and Wisdom Omofunhe Billy to two years imprisonment on separate one count charges bordering on possession of scam documents and impersonation.

The convicts were arrested by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, around Trikania, Kaduna state, based on intelligence on their alleged internet fraud-related activities.

Upon investigation, Tachio was found to have an Instagram account with the name Johnson Young where he claimed to be a United States military personnel and used the false identity to defraud unsuspecting white ladies with promises of romantic relationships. He operated Facebook accounts with the name Jane Smith, Rose Mark and Hannah Jooshua which he uses to defraud unsuspecting white men.

In the case of Wisdom, he impersonated an American actor, Jason Momoa on Instagram to chat unsuspecting persons and received gift cards valued at $200 from victims.

The defendants pleaded guilty to their respective charges.

Justice Bello, convicted and sentenced Tachio to two years imprisonment with an option of fine of N100,000.00(One Hundred Thousand Naira), He is to also forfeit an Apple iPhone 11 and the sum of $50.00(Fifty United States Dollars) to the Federal Government of Nigeria through EFCC.

Wisdom bagged two years imprisonment with an option of N200,000.00 (Two Hundred Thousand Naira) fine. He was also ordered to forfeit an iPhone 12 Pro Max  to the Federal government of Nigeria.

The convict has already restituted the sum of Two Hundred Dollars ($200.00) being the proceeds of crime. 

More photos below. 


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