KADIRS WARNS RESIDENTS AGAINST FAKE REVENUE COLLECTORS, INTRODUCES E-DEMAND NOTICE AS SOLE PAYMENT AUTHORIZATION. (PHOTO).

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 KADIRS Warns Residents Against Fake Revenue Collectors, Introduces E-Demand Notice As Sole Payment Authorization The Kaduna State Internal Revenue Service (KADIRS) has cautioned taxpayers and residents of Kaduna State against making revenue payments without first obtaining an official E-Demand Notice (Pay Advice), warning that fraudsters may exploit outdated payment processes to defraud the public. In a public announcement issued on Thursday, KADIRS said the move forms part of its ongoing efforts to automate revenue collection and enhance transparency across the state.  The agency disclosed that manual demand notices previously used for Local Government revenue collection have been phased out and are no longer recognized. According to KADIRS, the E-Demand Notice (Pay Advice) has officially replaced the former Local Government Harmonized Demand Notice and is now the only valid document for on-the-spot taxpayer assessment through the state's Central Billing System. The Service ...
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EFCC RE-ARRAIGNS DARIYE'S SON OVER N1.5 BILLION FRAUD TODAY.

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      The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 10, 2018, re-arraigned Nanle Dariye, son of former Plateau governor, Sen. Joshua Dariye, on six-counts amended charge of money laundering to the tune of about N1.5 billion.
He was arraigned before Justice Ijeoma Ojukwu at the Federal High Court, Abuja. He pleaded “not guilty” to all six-counts. The offense contravened Section 5(1) (a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section 5 (b) of the same Act.When the matter was called, the Prosecuting Counsel, Mr George Adebola said that the matter was for re-arraignment and prayed the court to read the charge to the defendant to take his plea.The EFCC had first arraigned Dariye on February 27, 2018 on the same charges alongside Apartment le Paradis, a hotel where Nanle was a director.Nanle sometime in 2013, failed to report a cash transaction to the tune of about N1.5 billion which he received through the hotel’s account in one of the old generation banks. The amount was above the threshold of the N10 million permissible by law; besides the hotel was not registered as Designated Non-Financial Institution, DNFI.Dariye was admitted to bail in the sum of N5 million with two sureties in like sum.Justice Ojukwu adjourned the matter until April 27 and May 10 for commencement of trial.
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