INVESTIGATION: How Rivers State Revenue Officers Divert Millions Of Government Funds Into Private Bank Accounts | Sahara Reporters

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In this three-month investigation, this reporter used a pseudonym name, Rose John, poses as a Diploma Student in Ken Polytechnic and paid a total sum of N195,000 to get a tax clearance certificate from two separate staff of Rivers State Board of Internal Revenue offices in Port Harcourt. However, out of the N195,000 paid, only N30,300 went into the coffers of the Rivers State Government. TCC office at the headquarters also collaborates with branch tax officers to cheat the Rivers Government. The reporter had disguised herself to look like the ignorant Nigerian which the tax officers took advantage of.

In this three-month investigation, this reporter used a pseudonym name, Rose John, poses as a Diploma Student in Ken Polytechnic and paid a total sum of N195,000 to get a tax clearance certificate from two separate staff of Rivers State Board of Internal Revenue offices in Port Harcourt. However, out of the N195,000 paid, only N30,300 went into the coffers of the Rivers State Government. TCC office at the headquarters also collaborates with branch tax officers to cheat the Rivers Government.

The security officer requested to know the office the reporter was heading to, and when the reporter told her she wanted to get a Tax Clearance Certificate, she was directed to a then pregnant lady called IB, chocolate in complexion.The reporter told IB that she wants to get a tax clearance for herself and her sister who is also a student, and it is part of a requirement to apply for a scholarship abroad.

Although the reporter went with a computerised and edited scanned document as an Admission letter and an edited passport picked from the internet, IB failed to confirm if really the reporter is fake with intention to cheat the government. This act has been perpetrated by several scammers who cheat the government and most times in connivance with the staff of the Rivers Internal Revenue Board

“Can’t you see our stamp on it? said the Access bank customer care personnel, without confirming the authenticity of the receipt from the computer. Meanwhile, Diri Ibieri Tonye used Rose John as given by the reporter to pay the money. What this means is that the N100,000 the reporter paid for Tax Clearance was not paid to the government's bank account; rather, it was paid to the Tax officer of Rivers State Internal revenue board.

Legbosi was attending to a customer, immediately the reporter met her and told her she wanted TCC for herself and her sister, and they are students. This reporter made her aware of the urgency of the TCC to enable her to apply for a scholarship abroad. Immediately, Legbosi brought out a pen, wrote down her telephone contact and told the reporter to go home and call her at 4pm. Earlier, Legbosi had told the reporter to get the school admission letter, ID card and receipt.

The reporter requested her bank account and she refused and told the reporter to go across the office and do a withdrawal. Outside the office is the police microfinance bank. The reporter went outside and withdrew the N90,000 and intentionally left N5,000 to be transferred into Legbosi bank to have proof. Immediately, the reporter brought out the cash to give Legbosi, she brought out an envelope and requested the cash to be put inside.

 

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RiversStateIRS GovWike you see,Nigeria's problem is not limited to a particular tribe, every tribe has the role they play in the evil happening in this country.

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