Money Laundering: EFCC Arrests 5 Revenue Officials Over Alleged N1.3bn Fraud
The operatives of the Economic and Financial Crimes Commission (EFCC), Kano Zonal Command, have apprehended five Katsina State Board of Internal Revenue officials over their alleged involvement in the diversion of N1,294,337,676.53 belonging to the State Government. Their arrest followed a petition from the Katsina State Government, which accused the suspects of colluding to divert […] More