Forgery: FG orders authentication of company’s tax clearance certificates before payment

Nigeria Federal Minister of Finanace, Kemi Adeosun
Adeosun

The Federal Government has mandated all ministries, departments and agencies (MDAs) of government and the Federal Inland Revenue Service (FIRS) to authenticate all tax clearance certificates (TCCs) presented by companies and individuals engaged in public procurement processes.

A statement released in Abuja on Tuesday by Special Adviser on Media and Communications to the Minister of Finance, Oluyinka Akintunde, said the directive is in response to the proliferation of forged certificates purportedly issued prior to the automation of the certificates from August 22, 2017.

It said the validation of the certificates will enhance the integrity of the tax system.

“A Circular issued on Tuesday by the Honourable Minister of Finance, Mrs. Kemi Adeosun, requires the MDAs to authenticate all TCCs prior to making any payment. Electronic TCCS (e-TCCs) can be verified via logging into https//tcc.firs.gov.ng and taking the following steps: click on verify e-TCC, enter the TCC number and complete the captcha, and click on submit to view the TCC number entered.

“For TCCs issued before 22nd August 2017, the Circular advised the MDAs and other stakeholders to forward a list of the companies and photocopies of the TCCs to the office of the Executive Chairman, FIRS for authentication. The FIRS has undertaken to verify the TCCs within 72 hours of receipt.

“The Minister reminds Company Directors that possession is an offence. The now out-dated manual system allowed production of forged TCCs. Companies and individuals in doubt as to the authenticity of their TCCs are advised to take advantage of the Voluntary Assets and Income Declaration Scheme (VAIDS) to regularise,” the statement said.

The Federal Ministry of Finance and the FIRS, the statement continued, “will continue to work in partnership with government at all levels and stakeholders towards eradicating tax fraud and evasion.”

The Federal Government had in January 2018 directed vendors of MDAs to display their tax identification numbers (TINs) on their invoices before payments are effected.

“The non-presentation of a TIN by the vendors largely contributed to leakages in revenue remittances, particularly value added tax (VAT) and withholding tax (WHT),” the statement concluded.