News
EFCC Arraigns Six Katsina Revenue, Bank Workers Over N1.2bn Fraud

The Economic and Financial Crimes Commission, on Tuesday arraigned five officials of the Katsina State Board of Internal Revenue and a staff of First Bank over an alleged N1.2 billion fraud.
The accused were brought before Justice Musa Danladi of the Katsina State High Court by the Commission’s Kano Zonal Directorate on a seven-count charge bordering on conspiracy and diversion of public funds.
According to the anti-graft agency in a statement on Wednesday, the total sum allegedly diverted is N1,235,330,000, said to be tax remittances from the World Health Organization, Médecins Sans Frontières, and the Alliance for International Medical Action, which were due to the Katsina State Government.
The defendants, Nura Lawal, Sanusi Mohammed Yaro, Ibrahim Mamman, Abubakar Saidu, Rabiu Adamu Abdullahi, and Adam Alhassan Albashir, a Public Sector Relationship Manager with First Bank, were all docked and pleaded not guilty to the charges.
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One of the charges reads:
“That you Nura Lawal, Sanusi Mohammed Yaro, Ibrahim Mamman, Abubakar Saidu, Rabiu Adamu Abdullahi and Adam Alhassan Albashir between January, 2022 to August, 2024 at Katsina within the jurisdiction of the Katsina State High Court, being staff of Board of Internal Revenue Services (BOIRS), Katsina and Public Sector Relationship Manager of First Bank, in such capacity conspired among yourselves to commit an unlawful act to wit: unlawfully converted to your personal uses the tax payments meant for the Katsina State Government and you thereby committed an offence contrary to Section 58 of the Penal Code Law of Katsina State and punishable under Section 298 of the Same Law.”
After their plea, prosecution counsel Musa Isah urged the court to fix a trial date to enable the Commission prove its case.
However, the defence counsels filed separate bail applications for the six defendants, requesting their release pending trial. Isah opposed the applications.
Justice Danladi, after listening to both sides, granted bail to each defendant in the sum of N5m with one reliable surety resident within the court’s jurisdiction.
READ ALSO:EFCC Recovers Funds Lost To CBEX Fraud, Forfeiture Process Underway — Olukoyede
The Judge said surety must possess verifiable landed property, with the title documents to be verified by the court registrar.
The case was adjourned to October 27, 2025, for the commencement of trial.
According to EFCC investigations, Rabiu Abdullahi, a former Director of Collections and current Permanent Secretary of the Board, allegedly authorised the opening of an account named “BOIRS” with Sterling Bank. Sanusi Mohammed Yaro and Ibrahim Mamman were appointed as the sole signatories.
The commission said the account became the main channel for funnelling the diverted funds to NADIKKO General Suppliers, a company allegedly owned and controlled by Nura Lawal, an Assistant Director in the Career Skills/Staff Welfare unit of the Board.
EFCC findings also showed that NADIKKO and Lawal served as key conduits in laundering the proceeds, which were traced to multiple bank accounts linked to the suspects.
News
Man Charged After Fatal Southall Collision
A 20-year-old man has been charged after a fatal road collision in Southall, west London, which claimed the life of a 17-year-old passenger.
The Metropolitan Police said officers were called at about 1:04 a.m. on Saturday, September 19, following reports of a collision involving a Ford Mustang on South Road, Southall.
Officers attended the scene alongside paramedics from the London Ambulance Service and firefighters from the London Fire Brigade.
Despite efforts by emergency responders, 17-year-old passenger Ranbir Singh died at the scene.
His next of kin have been informed and are being supported by specialist officers.
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Another passenger, a 26-year-old man, sustained serious injuries in the collision and remains in hospital, according to police.
The driver of the vehicle, Sukhveer Singh, 20, of Townsend Road, Southall, was arrested at the scene.
He was subsequently charged on Sunday, September 20, with causing death by dangerous driving, aggravated vehicle taking and dangerous driving.
He was also charged with driving otherwise than in accordance with a licence and using a vehicle without insurance.
Singh appeared before Uxbridge Magistrates’ Court on Monday, September 21, and was remanded in custody.
He is due to appear at the Old Bailey on Monday, October 19.
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Detective Inspector Fiaz Janjua, from the Serious Collision Investigation Unit, said: “This is a truly tragic incident in which a young man has lost his life and another remains in hospital with serious injuries.
“Our deepest sympathies remain with Ranbir’s family and friends, who continue to be supported by specially trained officers. during this extremely difficult time.
“While a man has now been charged in connection with this collision, our investigation remains ongoing and we are continuing to establish the full circumstances leading up to the incident.
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“I would ask anyone who witnessed the collision, the manner of driving beforehand, or the movements of the Ford Mustang in the Southall area during the early hours of Saturday, 19 September, to come forward.”
Police are particularly appealing to anyone who may have CCTV footage, doorbell recordings, mobile phone footage or dashcam recordings that could assist the investigation.
The Met urged anyone with information to contact police on 101, quoting reference 01/8080469/26.
The force said the investigation remains ongoing as detectives work to establish the circumstances leading up to the collision.
(MetPolice)
News
Return Of Fuel Subsidy: Atiku Plotting To Plunder Nigeria’s External Reserves, APC Alleges
All Progressives Congress (APC) has again kicked against the declaration by the African Democratic Congress (ADC) presidential candidate, Atiku Abubakar, to return the fuel subsidy regime if elected into office.
National Publicity Secretary of the governing party, Felix Morka, in a statement on Thursday alleged that the proposal to return fuel subsidy as being canvassed by the former vice-president was not informed by any altruistic motive but to plunder the country’s foreign reserves, which he noted, has risen to over $54 billion.
“Atiku’s sudden u-turn from his 2023 policy position in favour of fuel subsidy removal to his new promise to restore the fuel subsidy regime, if elected, must be understood as his latest device to lay his hands on, and squander, the country’s 18-year foreign reserve high of over $54 billion built up from $3 billion by President Bola Tinubu in less than 4 years through bold and prudent economic reforms.
“The National Treasury that President Tinubu has built strong is what Atiku desires to scatter and plunder under the cover of his fake and unrealistic promise to restore the ruinous fuel subsidy regime.
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“In his book, My Watch, President Olusegun Obasanjo characterized Atiku as possessing a propensity for corruption, a tendency toward disloyalty, poor judgment, and a readiness to sacrifice the national interest for selfish gains. In August 2026, Obasanjo described his decision to select Atiku as his running mate in 1999 as the biggest mistake of his presidency.”
He stated, “The man I picked as my running mate, my number two, if I had known him as I came to know him later, I would not have picked him.” That is an open-and-shut reference by the former President, Atiku’s principal, to his unfitness for public office.
“Atiku was an accidental Vice President, and categorically unfit for the office of President of the Federal Republic of Nigeria.”
The APC further alleged that “as a former public official, Atiku’s record is an executive summary of some of Nigeria’s vilest episodes of corruption and cronyism that pulverized our economy and decimated public trust.”
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The party urged the electorate to reject the ADC presidential candidate in the forthcoming general elections.
“Nigeria’s upcoming presidential election presents the electorate the opportunity to deal a final blow to Atiku’s desperate quest for presidential power, and save the country from his ravenous plunder.
“From the Mambilla Hydroelectric Power Project and the Siemens bribery scandal to the William Jefferson case, the PTDF funds controversy, and the US Senate investigation into suspicious financial transactions, Atiku’s name is engraved ingloriously on files and dossiers of onshore and offshore financial scandals and atrocities.
“These are not mere allegations. They are matters that are well documented in official records, tribunal proceedings, government investigations, national and foreign legislative reports, and international financial inquiries. Together, they raise legitimate questions about the fitness for probity and accountability of this serial presidential contender.”
News
Man Charged After Fatal Southall Collision
A 20-year-old man has been charged after a fatal road collision in Southall, west London, which claimed the life of a 17-year-old passenger.
The Metropolitan Police said officers were called at about 1:04 a.m. on Saturday, September 19, following reports of a collision involving a Ford Mustang on South Road, Southall.
Officers attended the scene alongside paramedics from the London Ambulance Service and firefighters from the London Fire Brigade.
Despite efforts by emergency responders, 17-year-old passenger Ranbir Singh died at the scene.
His next of kin have been informed and are being supported by specialist officers.
READ ALSO:
Another passenger, a 26-year-old man, sustained serious injuries in the collision and remains in hospital, according to police.
The driver of the vehicle, Sukhveer Singh, 20, of Townsend Road, Southall, was arrested at the scene.
He was subsequently charged on Sunday, September 20, with causing death by dangerous driving, aggravated vehicle taking and dangerous driving.
He was also charged with driving otherwise than in accordance with a licence and using a vehicle without insurance.
Singh appeared before Uxbridge Magistrates’ Court on Monday, September 21, and was remanded in custody.
He is due to appear at the Old Bailey on Monday, October 19.
READ ALSO:
Detective Inspector Fiaz Janjua, from the Serious Collision Investigation Unit, said: “This is a truly tragic incident in which a young man has lost his life and another remains in hospital with serious injuries.
“Our deepest sympathies remain with Ranbir’s family and friends, who continue to be supported by specially trained officers. during this extremely difficult time.
“While a man has now been charged in connection with this collision, our investigation remains ongoing and we are continuing to establish the full circumstances leading up to the incident.
READ ALSO:
“I would ask anyone who witnessed the collision, the manner of driving beforehand, or the movements of the Ford Mustang in the Southall area during the early hours of Saturday, 19 September, to come forward.”
Police are particularly appealing to anyone who may have CCTV footage, doorbell recordings, mobile phone footage or dashcam recordings that could assist the investigation.
The Met urged anyone with information to contact police on 101, quoting reference 01/8080469/26.
The force said the investigation remains ongoing as detectives work to establish the circumstances leading up to the collision.
(MetPolice)
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