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revenue payments without first obtaining an official E-Demand Notice (Pay Advice), warning that fraudsters may exploit outdated payment processes to defraud the public.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 ...

EFCC ARRAIGNS MAN FOR ALLEGED $5M,N800M CYBER-SECURITY SOFTWARE INVESTMENT SCAM. (PHOTOS).#PRESS RELEASE.



EFCC Arraigns Man For Alleged $5m, N800m Cyber-security Software Investment Scam

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 9, 2023, arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos on a six-count charge bordering on obtaining money by false pretence, forgery and possession of false documents. 

Opeoluwa was arraigned alongside his firm, Sennaike Consulting Limited for allegedly fraudulently obtaining the sums of $5 million and N800 million from unsuspecting members of the public.

He pleaded "not guilty" when the charges were read to him.

In view of his plea, the prosecution counsel, Ahmed Yerima, prayed the court for a trial date and for the remand of the defendant. 

The defence counsel, Akeem Akinroye, made an oral application for the bail of his client, arguing that "he doesn't constitute a flight-risk". 

Justice Okunuga, however, noted that the court was a court of records. 

The defendant was ordered to be remanded at the Correctional Centre, pending when a formal bail application would be brought before the court. 

The case was adjourned till June 28, 2023 for trial. 

One more photo below. 

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