The Anti-Corruption Commission (ACC) has denied an allegation put out in an article, published in the Africanist online newspaper, dated 15th October 2020; which seems to suggest that it has not taken action on a sum of “Le3.2 billion foreign travel tax revenue missing in Sierra Leone” from the National Revenue Authority (NRA).
The ACC put out a statement in which it informed the public that it had investigated the allegations and have accordingly instituted appropriate actions. According to the commission it findings established that between March, 2018, and September 2019, Revenue Officers, Abubakarr Sidikie Kamara, Mariama Ballah Conteh, and Jeneba Sesay, Revenue Officers, Report Processing and Return Payment (RPRP) Department of the National Revenue Authority (NRA) misappropriated a total sum of Five Billion, Three Hundred and Eighty-two Million, Nine Hundred and Forty-Four Thousand, Six Hundred and Five Leones (Le.5, 382,944,605) of Public Revenue, being Foreign Travel Tax paid by the airliner, Royal Air Moroc, and Foreign Travel Tax, paid by Euro World SL Ltd. In February 2020, the ACC charged all three former NRA officers with eight (8) counts of Misappropriation of Public Revenue, contrary to Section 36(1) of the Anti-Corruption Act of 2008. The matters are currently ongoing in court before the Hon. Justice Cosmotina Jarrett, J.
Through the statement the Commission further revealed that Abubakarr Sidikie Kamara, who in his then capacity as Revenue Officer in the RPRP Department of the NRA, misappropriated a total sum of Three Billion, Eighty-Eight Million, Eight Hundred and Seventy-Eight Thousand, Five Leones (Le.3, 088,878,005) of Public Revenue, being Foreign Travel Tax paid by the airliner, Royal Air Moroc, and Foreign Travel Tax, paid by Euro World SL Ltd, is on the run while being tried in absentia.
A wanted person notice was accordingly issued. He faces four (4) counts of Misappropriation of Public Revenue, contrary to Section 36(1) of the Anti-Corruption Act of 2008.
Mariama Ballah Conteh, who between March and May 2018, misappropriated a total amount of One Billion, Seven Hundred and Twenty-Three Million, Eight Hundred and Fifty Nine Thousand, Six Hundred Leones (Le1, 723,859,600) of public revenue, being Foreign Travel Tax paid by Euro World SL Ltd. She faces three (3) counts of Misappropriation of Public Revenue, contrary to Section 36(1) of the Anti-Corruption Act of 2008.
Jeneba Sesay, who was Revenue Officer, RPRP Department, NRA, on 29th March, 2018, misappropriated public revenue amounting to Five Hundred and Seventy Million, Two Hundred and Seven Thousand Leones (Le.570, 207,000.00), being Foreign Travel Tax paid by Euro World SL Ltd. She faces one (1) count of Misappropriation of Public Revenue, contrary to Section 36(1) of the Anti-Corruption Act of 2008.
Meanwhile, the ACC has recovered One Billion Leones (Le. 1,000,000.000.00) from one Travel Agency as settlement due to the complicity of one of its staff in the scam. The culprit staff had been sacked and was out of Sierra Leone during the period of the investigation.
The Commission through the same statement reassured the general public of its unshaken resolve to fight acts of corruption at all levels in Sierra Leone, especially in revenue-generating institutions given the fact that they are the lifeblood of States, therefore crucial to State survival. It also commended the Management of the National Revenue Authority and all relevant institutions who fully supported and cooperated with the investigations which had long been completed and actions are accordingly taken as aforesaid.
19/10/2020. ISSUE NO: 7933