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EFCC Detains Five Officials Of Katsina State Revenue Agency Over Alleged Diversion of N1.29billion

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13 hours ago

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Five officials of the Katsina State Board of Internal Revenue have been detained by the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) over the alleged misappropriation of N1,294,337,676.53.

According to the EFCC, the suspects — Rabiu Abdullahi, Sanusi Mohammed Yaro, Ibrahim M. Kofar Soro, Ibrahim Aliyu, and Nura Lawal Kofar Sauri — were arrested after a petition from the Katsina State government.

The petition alleged collusion to divert funds from the World Health Organisation (WHO), Médecins Sans Frontières, and Alliance for International Medical Action (ALIMA).

The EFCC spokesperson, Dele Oyewale, confirming the arrests on Monday in Abuja, said, “The suspects are currently being detained at the Kano Zonal Command of the EFCC and will be charged to court upon the conclusion of investigations.”

Preliminary investigations revealed that Rabiu Abdullahi, a former Director of Collections and current Permanent Secretary of the Board, authorised the opening of a Sterling Bank account named “BOIRS.”

The account, with sole signatories Sanusi Mohammed Yaro and Ibrahim M. Kofar Soro, reportedly became the channel for the funds.

The funds were allegedly funnelled to NADIKKO General Suppliers, a company owned by Nura Lawal Kofar Sauri, an Assistant Director of Career Skills/Staff Welfare at the Board.

Further investigations revealed that the company and its owner were the primary conduits for laundering the stolen money, which was traced to multiple bank accounts linked to the suspects.

 

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News and Report

CBN Fines Zenith, First Bank, Globus Bank, Others N1.3 Billion For Not Dispensing Cash

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3 hours ago

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January 14, 2025

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The Central Bank of Nigeria (CBN) has fined nine deposit money banks in Nigeria a sum of N150 million each, amounting to N1.350 billion for failing to dispense cash through their Automated Teller Machines (ATMs) during the yuletide season.

According to the apex bank, the sanctioned banks include Fidelity Bank Plc, First Bank Plc, Keystone Bank Plc, Union Bank Plc, Globus Bank Plc, Zenith Bank Plc, United Bank for Africa Plc, and two others.

This is according to a press statement on Tuesday by CBN’s Acting Director of Corporate Communications, Mrs. Hakama Sidi Ali.

The statement read “In a clear message of zero tolerance for cash flow disruptions, the Central Bank of Nigeria (CBN) has sanctioned Deposit Money Banks (DMBs) for failing to make Naira notes available through automated teller machines (ATMs), during the yuletide season.

“Each bank was fined N150 million for non-compliance, in line with the CBN’s cash distribution guidelines, following spot checks on their branches. The enforcement action follows repeated warnings from the CBN to financial institutions to guarantee seamless cash availability, particularly during periods of high demand.

 

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Police uncover two gun manufacturing factories in Benue, arrest suspects

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4 hours ago

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January 14, 2025

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Operatives of the Benue State Police Command have uncovered two gun manufacturing factories in Guma and Kwande local government areas of the state.

This was disclosed in a statement released on Tuesday by the state Commissioner of Police, Mr Steve Yabanet.

The CP noted that through credible information about criminals manufacturing arms at Mbaafa, Adikpo, Kwande LGA, detectives were deployed to the areas for investigation.

According to him, on January 11, police stormed a gun factory at Mbaafa and arrested one Friday Aduduakamve and Iorwashima Iornyume, aka AK-35.

The CP said that the operatives searched the factory and recovered nine fabricated pistols and one yet to be completed AK-47 rifle, amongst others.

He said that the team also uncovered another gun manufacturing factory in Daudu, Guma LGA, where more arms were recovered.

“As police detectives began intelligence gathering on criminal activities in Daudu, information was received that one Meme Ihoon, 50 years old, was responsible for all short arms being used by kidnappers, armed robbers, and cultists in Daudu.

“During the investigation, the said suspect was arrested on January 10; six dane guns and three long pipes used for fabricating guns were recovered from his house.

“The suspect confessed to having been producing and selling arms. Investigation is ongoing to arrest other criminals connected with the case,” the police spokesman said.

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Air Peace Secures Sixth IOSA Certification, Sets New Benchmark for Safety in African Aviation

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8 hours ago

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January 14, 2025

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With an unwavering focus on raising the bar in operational safety and excellence, West and Central Africa’s largest airline, Air Peace Limited, has secured its sixth consecutive International Air Transport Association Operational Safety Audit (IOSA) Certification. This milestone underscores Air Peace’s commitment to maintaining the highest global safety standards in aviation, cementing its position as a leader in the industry.
Welcoming guests to the presentation ceremony, Head of Quality, Air Peace Limited Engineer Patrick Achurefe, thanked the airline’s Chairman, Dr. Allen Ifechukwu Onyema, for his unwavering support throughout the rigorous audit process. “We are grateful to our chairman for believing in our capabilities and supporting the meticulous efforts required for this achievement”. He noted that Air Peace first earned its place on the IOSA registry in 2016, just two years after commencing operations. Since then, Air Peace has consistently met the stringent standards required to maintain this global recognition, achieving certifications in the years that followed. “I am elated that we did not disappoint, as the process managers involved in the audit demonstrated exceptional expertise and dedication”, he added.
Speaking at the event, Area Manager, West and Central Africa, IATA, Dr. Samson Fatokun commended Air Peace for being the pride of Nigeria. He noted the airline’s remarkable achievements in just a decade of its operations, insisting that it is not a mere fluke. “Air Peace’s presence on the IOSA registry is a testament to its unwavering dedication to safety, operational excellence, and professionalism. This milestone is not just a victory for the airline but a pride for Nigeria. It highlights that local carriers can operate at the highest international safety levels.”
While receiving the certificate, Chairman/CEO, Air Peace Limited, Dr. Allen Onyema expressed gratitude to the airline’s management team, who worked tirelessly to achieve this feat. “Today marks another significant milestone for our young and ambitious airline,” he said. He noted that the certification is an attestation to the hard work and dogged determination of the Board and Management of Air Peace in ensuring safety standards and just culture in the organization.
“This sixth IOSA certification is a testament to our commitment to global safety standards. It affirms that we are on the right track and provides our passengers with the confidence that their safety remains our top priority. I extend my heartfelt thanks to our management team and staff who have gone above and beyond to make this possible”, Dr. Onyema said.
Dr. Onyema also praised Nigeria’s Minister of Aviation and Aerospace Development, Hon. Festus Keyamo and President Bola Ahmed Tinubu for implementing progressive policies that are transforming the aviation sector. “Under the guidance of Minister Keyamo, Nigeria’s signing of the Cape Town Convention has opened new opportunities for the aviation industry. This move will enhance the capacity of local airlines, reduce operational costs, and ultimately lead to more competitive airfares. I also appreciate IATA for its unwavering support for the industry and for ensuring that African airlines like Air Peace have a seat at the global table,” Onyema added.
Present at the ceremony at the airline’s corporate headquarters in Lagos were IATA’s Area Manager & Head of Account Management for West & Central Africa, Dr. Samson Fatokun, Air Peace’s top executives, including Director of Flight Operations, Captain Augustin Kamano; Head of Training, Captain Gerald Udaya; Safety Manager,  Captain Godfrey Ogbogu; Head, Corporate Communications, Dr Ejike Ndiulo; Cabin Services Manager, Ikwo Iyanam, Head of IT, James Bello, and Head of Sales and Business Development, Davids Odeyemi.
This sixth IOSA certification is a major achievement for Air Peace, reflecting its deep-rooted safety culture, robust management systems, and commitment to continuous improvement. It sets a new benchmark for safety in African aviation and inspires other carriers across the continent to strive for similar excellence.
By consistently meeting and exceeding international safety standards, Air Peace reinforces its position as a leading voice in African aviation, a source of pride for Nigeria, and a trusted airline for millions of passengers globally.

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