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 ARRESTS FOUR SUSPECTED FRAUDSTERS IN MAIDUGURI.(PHOTO).#PRESS RELEASE

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 EFCC Arrests Four Suspected Fraudsters in Maiduguri


Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, March 8, 2024 arrested four suspects for sending fake transaction credit alerts to their victims.


They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.


Preliminary investigations showed that the suspects were operating using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale  agents POS cashiers and sending fake transaction credits to them.


They would be charged to court as soon as investigations are concluded. 



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