Nigeria: EFCC Detains Five Katsina Revenue Board Officials for Alleged N1.3bn Fraud
- Five officials of the Katsina State Board of Internal Revenue were arrested by the EFCC over alleged diversion of N1,294,337,676.53 belonging to the Katsina State Government.
- The suspects include Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura Lawal Kofar Sauri, who were detained at the Kano Zonal Command of the EFCC.
- The EFCC's preliminary investigation revealed that Rabiu Abdullahi authorized a bank account where funds were allegedly funneled to Nadikko General Suppliers, owned by Nura Lawal.
- The funds were traced to various bank accounts of the suspects, and they will be charged in court after investigations are concluded.
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Leaning Left2Leaning Right1Center1Last UpdatedBias Distribution50% Left
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C 25%
R 25%
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