Three Persons Arraigned For Impersonating Anambra Revenue Officials

Raymond Ozoji, Awka

Three persons have been apprehended by the Anambra State Internal Revenue Service for allegedly impersonating officials of the agency and collecting revenue from unsuspecting citizens and shop owners across the state.

A statement issued by the Head, Taxpayer Education and Enlightenment Team of the Anambra State Internal Revenue Service, Mrs. Sylvia Tochukwu Ngige, further disclosed that the suspects were charged for other offences which included falsification and counterfeiting of receipts bearing Anambra State Government.

The statement held that “the Magistrate Court 3 of Awka Magisterial District holden before His Worship N. C. Anyaegbunam between the Attorney General of Anambra State, Anambra State Board of Internal Revenue and three defendants  namely: Messrs Israel Ofozie, Chukwujekwu Ezike, Anthony Uzochukwu was held at Awka Magistrate court, Amawbia.

“In a charge No. MAW/ANGAS/24C/2020, the three defendants were arrainged on a 5 count charge of offence they committed on the 12th day of February 2020 within Awka Magisterial District that include impersonation as Revenue Collectors for Anambra State and in an attempt collected from persons and shops Revenue due to Anambra State or Local Government council thereby committing an offence contrary to Section 66(1) of the Anambra State Revenue Administration Law 2010 and purnishable under same Law.

“Other charges include connivance to contravane the provisions of Anambra State Revenue Administration Law 2010 contrary to Section 65 of the State Revenue Administration Law 2010, and attempted to collect or collected Liquor License contrary to Section 97(d) of the Law 2010.

“They were also charged of falsification, counterfeitting of receipts and documents with the name of Anambra State Government in order to collect Revenue from persons/shops thereby committing an offence contary to section 62(a), (b), (c) of the State Revenue Administration Law 2010.

“The three defendants were also charged of collecting monies for Liqour License from person/shops in the name of Anambra State Government, an act which they were not entitled to do or procured to be done in their own authority and which was done for an unlawful purpose thereby committing an offence contrary to Section 66(2) of the Law 2010 and purnishable by same law.

“After hearing the count charges, the suspects pleaded not guilty to the offences and were equally bailed with 2 sureties in the likes of Civil Servants with Grade Level 12, and the case was adjourned till the 10th day of March 2020 for another hearing.”

Leave a Reply

Your email address will not be published. Required fields are marked *