MULTIPLE LEVIES: DRIVERS' PRESIDENT WARNS ILLEGAL REVENUE COLLECTORS AFTER APPOINTMENT AS PNAI CO-ORDINATOR. (PHOTO). #PRESS RELEASE.

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 Multiple Levies : Drivers' President Warns Illegal Revenue Collectors After Appointment As PNAI Co-ordinator  By Juliana Nwachukwu The National President, Heavy Duty Truck Drivers' Association, comrade Uche Rogers Nebuwa, has warned that the association will not tolerate imposition of multiple levies by illegal revenue collectors on the highways nationwide this year. Sounding the note of warning shortly after his appointment as Mobile Volunteered Membership Emblems co-ordinator and taskforce member of Policing Nigeria Awareness Initiative, (PNAI), he reiterated the resolve of the drivers and PNAI to work in partnership to sack all illegal revenue collectors on the highways. Commending PNAI Executive Chairman, Chief Egbe Akparakwu,  who doubles as the President, Governing Council, for finding him worthy to be so honoured, Nebuwa attributed it to his relentless efforts in sanitizing the highways nationwide, saying that the honour will spur him to do more. "This effort now ...
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EFCC ARRESTS FIVE KATSINA INTERNAL REVENUE OFFICIALS FOR ALLEGED N1. 3BILLION FRAUD. (PHOTOS). #PRESS RELEASE.

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 EFCC Arrests Five Katsina Internal Revenue Officials for Alleged  N1.3billion Fraud

 

Operatives of the Kano Zonal Command 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 (One Billion, Two Hundred and Ninety Four Million, Three Hundred and Thirty Seven Thousand, Six Hundred and Seventy Six Naira, Fifty Three Kobo) belonging to the Katsina State Government.

 

The suspects are, Rabiu Abdullahi,  Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro,  Ibrahim Aliyu and Nura Lawal Kofar Sauri.


They were arrested following a petition from the Katsina state government alleging that the suspects colluded and diverted the sum  of N1,294,337,676.53) accruing to the state from the  World Health Organization, Medicins Sans Frontiers, Alliance for International Medical Action, ALIMA.

 

Preliminary investigation by the Commission showed that  Rabiu Abdullahi, a  former Director of Collections of the Board and current Permanent Secretary of the Board authorized the opening of a  a bank account in the name of ''BOIRS'' at Sterling bank where he allegedly designated Sanusi Mohammed Yaro, Director of Revenue Account and Ibrahim M. Kofar Soro  as sole signatories to the account. 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.


More photos below. 






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