EFCC Arraigns Three Indian Nationals, One Nigerian in Kwara Over Alleged Criminal Breach of Trust at KAM Steel Company
The Economic and Financial Crimes Commission (EFCC) has arraigned three Indian nationals—Lalit Sarwat, Ravi Raghavendra and Gagan Sarswat—alongside an Ilorin-based dispatch manager, Oniyide Samuel, before the Kwara State High Court over alleged conspiracy and criminal breach of trust. The defendants, who were employees of KAM Steel Integrated Company Limited, are accused of conspiring between November 2024 and September 2025 to unlawfully divert steel rebars entrusted to them by the company. They pleaded not guilty to the two-count charge under Sections 97 and 314 of the Penal Code. While the EFCC opposed bail on grounds of flight risk, particularly due to the involvement of foreign nationals, the court ordered their remand and adjourned the matter to December 19, 2025, for ruling on the bail applications.
The Economic and Financial Crimes Commission (EFCC) has arraigned three Indian nationals—Lalit Sarwat, Ravi Raghavendra and Gagan Sarswat—alongside an Ilorin-based dispatch manager, Oniyide Samuel, before the Kwara State High Court over alleged conspiracy and criminal breach of trust. The defendants, who were employees of KAM Steel Integrated Company Limited, are accused of conspiring between November 2024 and September 2025 to unlawfully divert steel rebars entrusted to them by the company. They pleaded not guilty to the two-count charge under Sections 97 and 314 of the Penal Code. While the EFCC opposed bail on grounds of flight risk, particularly due to the involvement of foreign nationals, the court ordered their remand and adjourned the matter to December 19, 2025, for ruling on the bail applications.
EFCC Arraigns Three Indian Nationals, One Nigerian in Kwara Over Alleged Criminal Breach of Trust at KAM Steel Company
The Economic and Financial Crimes Commission (EFCC) has arraigned three Indian nationals—Lalit Sarwat, Ravi Raghavendra and Gagan Sarswat—alongside an Ilorin-based dispatch manager, Oniyide Samuel, before the Kwara State High Court over alleged conspiracy and criminal breach of trust. The defendants, who were employees of KAM Steel Integrated Company Limited, are accused of conspiring between November 2024 and September 2025 to unlawfully divert steel rebars entrusted to them by the company. They pleaded not guilty to the two-count charge under Sections 97 and 314 of the Penal Code. While the EFCC opposed bail on grounds of flight risk, particularly due to the involvement of foreign nationals, the court ordered their remand and adjourned the matter to December 19, 2025, for ruling on the bail applications.
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