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Home Featured

Government Cracks Down on Suspected Transit Fraud

Comfort Sweety Hayford by Comfort Sweety Hayford
2 months ago
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President John Dramani Mahama has reportedly voiced deep concern after authorities intercepted a number of articulated trucks suspected to be involved in a transit diversion and tax evasion scheme at Ghana’s border points.
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President John Dramani Mahama has reportedly voiced deep concern after authorities intercepted a number of articulated trucks suspected to be involved in a transit diversion and tax evasion scheme at Ghana’s border points.

The incident follows a targeted enforcement exercise by the Customs Division of the Ghana Revenue Authority, which focused on trucks declared as transit cargo from Akanu to Niger through Kulungugu.

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Although the consignments were processed as goods in transit, subsequent inspections uncovered suspected breaches of customs protocols. Preliminary findings suggest that some of the trucks were transported without the mandatory customs human escort, a key requirement intended to prevent diversion and safeguard state revenue.

The development has intensified scrutiny over possible internal lapses within border enforcement structures and renewed government commitment to plug revenue leakages.

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Speaking on Citi FM on Monday, February 23, Deputy Finance Minister Thomas Nyarko Ampem disclosed that the President demanded an immediate briefing upon the team’s return from the border.

“When we returned from the border, the President was waiting for us for feedback. He was so upset, and there is no way anybody involved in this is going to be treated with kid gloves,” Mr. Ampem stated.

He emphasised that while investigations may implicate certain officers, others were instrumental in exposing the suspected infractions, noting “There are officers who played a key role in uncovering what happened, and we must recognise that integrity.”

Mr. Ampem added that the government would not hesitate to apply sanctions where wrongdoing is established, assuring that “Anybody found culpable will face the full consequences of the law. At the same time, those who have demonstrated professionalism will be rewarded.”

Officials say the incident underscores the administration’s determination to strengthen oversight at border points and ensure that officers entrusted with protecting state revenue discharge their responsibilities without compromise.

Read Also: Ghana Must Prioritise Substance Over Political Rebranding – Economist

Tags: GRATax EvasionTransit Fraud
Comfort Sweety Hayford

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