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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S. A: FOUR LESOTHO NATIONALS HAVE BEEN ARRESTED ABD CHARGED WITH THE TRIPLE MURDER OF THREE MEN . (PHOTO).

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 Four Lesotho nationals, Mosweu Letsie (32), Tumisang Khoachone (21), Tshidiso Mohloboli (18), and Itumeleng Mosweunyane (24), have been arrested and charged with the triple murder of three men aged between 25 and 38 in Kanana.


The incident occurred on Saturday, 18 January 2025, at a tavern in Extension 3, Kanana, where a fight broke out between two groups of Basotho nationals. One group overpowered the other, kidnapped five victims, and took them to the nearby Schoonspruit River, where they were assaulted. One victim escaped, four were thrown into the river, and three went missing.


The four suspects appeared before the Orkney Magistrates' Court on Monday, 20 January 2025, and were remanded in custody until Monday, 27 January 2025, for a formal bail application.

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