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Tax evasion worries FCTA as it moves to enforce tax certificates before transactions order

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Individuals, organisations and agencies violating the Federal Capital Territory Administration (FCTA) order that tax clearance certificates be presented before transactions within the territory may face sanctions, FCT Minister, Mallam Muhammad Musa Bello has warned.
Speaking through the FCT permanent secretary, Olusola Adesola, in Abuja at the
Town hall meeting on the demand and Verification of tax clearance Certificate  MDAs, SDAs, commercial banks and corporate bodies held in Abuja on wednesday said residents have a lot to gain if taxes are paid regularly.
Lamenting the huge expenditure it incurred on provision of infrastructure and essential services

He threatened to commence immediate arrest and prosecution of tax evaders in the FCT.

“I therefore, use this opportunity to send a note of strong warning to tax evaders to desist from their actions. Not only are their actions morally wrong as they ride on the sweat of others but their actions are also serious criminal offences
for which they can face very severe penalties on they conviction.” Bello said.

He noted that the FCTA “has the mandate to build for our nation a capital Territory that is comparable to the best in the world. And for over four decades, we have delivered on this mandate as Abuja has indeed turned out to be a very beautiful city indeed as testified to severally by visitors to the city.”

“It must however be admitted that if we are to continue too provide world class infrastructure for the city, we need a greatly improved revenue base which can only be attained by a robust tax policy where all who call FCT home also contribute through faxes to her development” the Minister added.

He however pledged to address issues of multiple taxation in the territory.

“We are not unmindful of complaints about multiple taxation and other sundry challenges in our tax regime.
This matter is also of grave concern to us and we are taking measures to resolve the issue because it also impacts negatively on our efforts of encouraging investment in the Territory”

Executive Chairman of the FCT Inland Revenue Service,  Haruna Abdullahi, in an earlier remark made it clear that the existing law provides that “failure to demand and verify a Tax Clearance Certificate presented by an individual is liable to sanctions and possible conviction with a fine of N5,000,000.00 (Five Million Naira) or three years imprisonment or both the fine and imprisonment”

“I would urge all residents and relevant stakeholders to choose voluntary compliance over compulsion.
I would like to briefly reiterate; it is imperative that a Tax Clearance Certificate (TCC) is demanded as a pre-condition for various transactions in the FCT and it is instructive to note that the law requires such from Government Ministries, Departments, Agencies and Commercial Banks.” He stressed.

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Revenue: FCT-IRS says, it will continue to support relevant agencies in FCT

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The Federal Capital Territory Internal Revenue Service (FCT-IRS) has promised to continue to support relevant agencies of the Federal Capital Territory Administration (FCTA) to foster synergy aimed at boosting revenue generation in the FCT.

The Acting Executive Chairman of the Service, Mr Haruna Abdullahi gave the indication while handing over office furniture and desk computers to the Department of Development Control through the Coordinator of the Abuja Metropolitan Management Council (AMMC) in Abuja.
Head, Corporate Communications, FCT-IRS, Mustapha Sumaila, in a statement in a statement quoted Abdullahi to have indicated that conversation has been ongoing with the Development Control in terms of how the Service could support them to enhance their operations and further strengthen the collaboration between the two organisations

“We feel it is high time we started, we have to begin, you know, baby step and this small number of computers we are about to present to you is nothing compared to what we intend to do and what our vision is for the Department of Development Control and other relevant agencies in the FCT . This is very little in terms of what we hope to be doing to boost revenue in the territory.

“We are glad to be here and it is also an opportunity to meet you personally to congratulate you on your recent appointment as the Coordinator AMMC” the chairman stated.

In his remarks, the AMMC Coordinator, Mr Felix Amechi Obua expressed appreciation to FCT-IRS for the kind gesture and pledged to continue working in synergy with the Service with a view to enhance revenue generation in the FCT.

Obua said he was delighted to receive the FCT-IRS team and also happy to be in partnership with an organisation like FCT Tax Authority adding that the donation of these items would go a long way in making their work easier for them.

Similarly, the Director, Department of Development Control, Mr. Mukhtar Galadima
thanked the Service for fulfilling its promise and keeping to its words adding that the doors of the department are open for a continuous collaboration with FCT-IRS.

He said with the new leadership they currently have, he was certain that the revenue generation would be boosted stating that there were a lot of untapped resources at the satellite towns in the FCT that needed to be harnessed.

According to him, they have been challenged in terms of human and technological resources and with a collaboration like this, it will help in no small measure to boost their revenue and by extension enhance the revenue of the territory.

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EFCC declares ex-governor Bello wanted, may use military to effect arrest

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Apparently piqued by their inability to arrest the immediate past Governor of Kogi State, the Economic and Financial Crimes Commission (EFCC) has declared him wanted.

The Antigraft agency in a Statement said, “Former Kogi State Governor, Yahaya Bello, is wanted by the EFCC for offences relating to economic and financial crimes to the tune of N80.2 Billion.

“Anybody with information as to his whereabout should report immediately to the Commission or the nearest Police station.”

The commission indicated it may be forced to use the military option to effect the arrest Mr. Yahaya Bello,  after it failed to effect the arrest on Wednesday when the antigraft agency barricaded his Abuja home even as a Federal High Court, Abuja, ordered that a warrant be issued to it for his immediate arrest.

A Federal High Court was Thursday forced to adjourn to April 23 over the absence of Bello in court. At the resumed sitting, Counsel for the EFCC, Kemi Pinhero, told the court he was absent for his arraignment because he was being protected by someone with immunity.

He said the former governor was whisked out of his Abuja residence by the same person with immunity, adding that EFCC might seek the help of the military to fish him out.

It is alleged that the sitting governor, Ibrahim Usman Ododo, used his security cover to ferret Bello out of his (Bello’s) residence when the commission’s operatives cordoned off and trapped him in his Abuja residence on Wednesday.

Operatives of the anti-graft agency had laid siege to the Wuse Zone 4 residence of the former Kogi governor for most part of Wednesday.

The EFCC had cordoned off the road and entrance to Bello’s residence in an attempt to have him arrested and arraigned for corruption charges on Thursday.

As the EFCC operatives surrounded the ex-governor’s residence, his successor Ododo arrived amid cheers from the supporters of Bello who had gathered to support their embattled principal.

The Kogi State governor after a while left the premises of his predecessor, with the anti-graft agency confirming that he took Bello along with him.

There was conflicting court orders over the arrest of Bello on Wednesday.

One of the rulings, which came from a Kogi State High Court sitting in Lokoja, restrained the EFCC from arresting, detaining or prosecuting Bello.

Justice I.A Jamil, who gave the order in a two-hour ruling on Wednesday, said that infringing on the fundamental human rights of the former Kogi Governor is null and void except as authorised by the Court.

“By this order, the EFCC is hereby restrained from arresting, detaining and prosecuting the applicant except as authorised by the Court.

“This is a definite order following the earlier interim injunction given,” he said.

The EFCC, however,  obtained permission from the Federal High Court sitting in Abuja to arrest the ex-Kogi State governor in preparation to his arraignment on Thursday.

Justice Emeka Nwite granted the warrant at the instance of the EFCC.

Bello served as the governor of the North Central state from January 27, 2016 to January 27, 2024, when he handed over to his fellow party man in the All Progressives Congress (APC).

Justice Emeka Nwite, in a ruling on EFCC’s ex-parte motion, held that after listening to the submission of commission’s counsel, Rotimi Oyedepo, SAN, and reading the affidavit in support of the motion, including the exhibits and written address, he was inclined to grant the application.

Justice Nwite also directed that the former governor be produced before the court on April 18 for arraignment.

“It is hereby ordered as follows:

“That an order of this honourable court is hereby made directing and/or issuing a warrant for the immediate arrest of the defendant for the purpose of bringing him before this honourable court for arraignment.

“That case is adjourned to 18th day of April, 2024 for arraignment,” he declared.

EFCC, in the motion ex-parte marked: FHC/ABJ/CR/98/2024 dated April 16 and filed April 17, sought six orders.

These include “an order granting leave to the complainant/applicant to effect service of the charge together with the proof of evidence on the defendant by substituted means to wit; by pasting the charge at the last known address of the defendant within the jurisdiction of this honourable court being: 9, Benghazi Street, Wuse Zone 4, Abuja.

“An order directing and/or issuing an arrest warrant for the immediate arrest of the defendant for the purpose of bringing him before this honourable court for arraignment.”

In the alternative, the anti-graft agency sought an order issuing and directing the publishing of a public summons requiring/ commanding the defendant to appear before the court on a named date, among others.

Following the conflicting orders, the EFCC had appealed against the initial order, and the appeal was scheduled for hearing on April 22 in Appeal No: CA/ABJ/CV/175/2024 between EFCC and Alhaji Yahaya Bello.

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Bello sounds the alarm over ‘Illegal’ invasion of his Abuja residence by EFCC Operatives

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***Tells President Tinubu to caution the anti-graft agency

Immediate past Governor of Kogi State, Alhaji Yahaya Bello has sounded the alarm over what he described as the illegal invasion of his Anuja residence by operatives of the Economic and Financial Crimes Commission (EFCC)

Bello raised the the concern in a statement from his media office on the action of the anti-graft

He said Nigeria is not a lawless country, pointing out that there is a subsisting order of a state high court in Lokoja, restraining the EFCC from arresting him pending the final determination of a suite he filed against the commission.
However, the EFCC, in breach of the court order sent its operatives to Bello’ private house in Abuja with intention to arrest him.
The statement reads in part,   “About 9:30 am today, the 17th day of April 2024, persons who described themselves as officers of the Economic and Financial Crimes Commission (EFCC) arrived the Wuse Zone 4 Residence of His Excellency, Alhaji Yahaya Bello to effect his arrest.

”This is despite a subsisting Order of injunction granted on 9th February 2024 by the High Court of Justice, Lokoja Division in Suit No. HCL/68M/2024 between Alhaji Yahaya Bello v. Economic and Financial Crimes Commission, restraining the Commission either by itself or its agents from harassing, arresting, detaining or prosecuting Alhaji Yahaya Bello, pending the hearing and determination of the substantive fundamental rights enforcement action.

“The EFCC was duly served with that Order on 12th February 2024 and on 26th February 2024; the EFCC filed an Appeal (Appeal No.: CA/ABJ/CV/175/2024: Economic and Financial Crimes Commission v. Alhaji Yahaya Bello) against the said Order to the Court of Appeal Abuja division.

“The Appeal was accompanied by a Motion for Stay of Execution of the Order of the High Court which the Court of Appeal adjourned for hearing till the 22nd day of April 2024.

“Furthermore, Judgment in the substantive case between Alhaji Yahaya Bello and the EFCC is to be delivered at 12 Noon today in Lokoja.

“Contrary to all of the above, the EFCC has now laid siege to the home of H.E Yahaya Bello , seeking to arrest him in contravention of the extant orders!

” It is a surprise that an agency led by a lawyer could flagrantly disobey a subsisting court order by taking actions contrary to the reliefs granted.

“We are aware of the total commitment of the current administration of President Bola Ahmed Tinubu to the rule of law and can say categorically that the leadership of the EFCC might have offered the agency on a platter of gold to desperate politicians to convert to their score settling tool without minding the effect on its integrity and the image of Nigeria as regards the rule of law.
“A situation where law enforcers disregard the rule of law is a definite recipe for anarchy, which will adversely affect every aspect of the nation’s economy.

“Nigerians have perceived the desperation of the anti-graft agency to embarrass and harass the former Governor by all means through spurious allegations, especially the latest one dating back to September 2015, way before he assumed office.

“We are aware that there are clandestine moves to correct the error, but with even more questionable allegations, which would embarrass the Commission and Nigeria more than the initial one.

” It is unfortunate that an agency that is supposed to enforce the law is now the first culprit with respect to disobedience of court orders.

”This is a big dent on the fight against corruption. He who comes to equity must come with clean hands.

“We call on President Bola Ahmed Tinubu to call the EFCC to order in the interest of legal

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