The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of the Katsina State Board of Internal Revenue over alleged diversion of N1,294,337,676.53 belonging to the state government.
The arrested revenue officials are Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura Lawal Kofar Sauri.
The EFCC spokesman, Dele Oyewale, disclosed that the revenue officials were arrested following a petition from the Katsina State Government alleging that the suspects colluded and diverted the sum of N1.2 billion accruing to the state from the World Health Organization (WHO), Medicins Sans Frontiers, and Alliance for International Medical Action (ALIMA).
EFCC summons billionaire Okoya’s sons over naira abuse
Oyewale noted that preliminary investigation by the EFCC showed that Abdullahi, a former Director of Collections of the Board and current Permanent Secretary of the Board, authorised the opening of a bank account in the name of “BOIRS” at Sterling Bank where he allegedly designated Yaro, Director of Revenue Account, and Soro as sole signatories to the account.
The EFCC spokesperson stated: “Subsequently, the account became the primary channel through which all the funds were allegedly funneled to the main beneficiary NADIKKO General Suppliers, a company owned and controlled by Nura Lawal Kofar Sauri, an Assistant Director of Career Skills/Staff Welfare of the Board.
“Investigation further revealed that Nura Lawal and his company ‘NADIKKO’ became the principal conduits used to launder the stolen funds. These laundered funds were traced to the various bank accounts of the suspects.
“The suspects are currently being detained at the Kano Zonal Command of the EFCC
They will be charged to court upon conclusion of investigations.”
A total sum of N 1.424 trillion, being December 2024 Federation Account Revenue, has been…
President Bola Tinubu has commended the Nigeria Governors' Forum following the NGF’s endorsement of the…
The Court of Appeal sitting in Abuja, on Friday, January 17, 2025, affirmed Julius Abure…
Transmission lines taking power to parts of Abuja have again been attacked by vandals. The…
The Lagos State House of Assembly has appointed four new principal officers, following the impeachment…
The European Union (EU), on Friday, January 17, 2025, demanded X provide more details about…
This website uses cookies.