Logo

NAMRA Uncovers Fraudulent Tax Refund Scheme Involving N$666,000


The Namibia Revenue Agency - The Updated World
The Namibia Revenue Agency – The Updated World

The Namibian Revenue Agency (NamRA) has uncovered a fraudulent scheme linked to the Mass Tax Refund Initiative, resulting in the illicit payout of over N$666,000 in tax refunds.

According to NamRA’s Chief of Strategic Communications and Support Engagements, Yarukeekuro Ndorokaze, the scheme was detected between January and April, and involved a NamRA worker, a Ministry of Finance official, and three other suspects.

An internal investigation revealed that recently registered taxpayers, predominantly unemployed individuals with no tax liability, were fraudulently processed for refunds for periods dating back to 2011.

The investigation further revealed that the affected persons were, in most cases, unaware of the registrations’ completion. Once the refunds were paid out, the money was distributed among the perpetrators, including through mobile and wallet banking platforms.

NamRA has suspended the NamRA worker involved in the scheme and reversed the secondment of the Ministry of Finance official. The three other suspects have been arrested and appeared in the Windhoek Magistrate’s Court.

NamRA is urging the public to exercise vigilance and not to provide personal banking details or identification documents to third parties for tax-related transactions.

“We want to warn the public to be cautious and not to share their personal details with anyone,” said Ndorokaze.The agency is working to recover the stolen funds and to bring all perpetrators to justice

0Comments

Share This Post

Leave a Reply

Your email address will not be published.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


Sport News

CELEB STORIES
NSK Issues Detailed Statement on Childline/Lifeline Namibia Dispute Involving Jericho
TUWSep 29, 2025
Denzel Leroy //Naobeb Well known as NSK

Radio broadcaster and columnist Denzel Leroy //Naobeb Well known as NSK has broken his silence with a detailed official statement…

Kanye West to Rock South Africa in December
TUWSep 28, 2025
Kanye West to Rock South Africa in December

Kanye West, now known as Ye, has announced a highly anticipated one-night-only concert in South Africa. The event is scheduled…

Jericho Dropped for NSK, Fans Protest as Pombili Shilongo Offers Free MC Role to Let Jericho Stay
TUWSep 26, 2025
Jericho and NSK

Namibian hip-hop veteran Jericho has been at the center of controversy after LifeLine/ChildLine Namibia abruptly dropped him from their 45th…

Namibian Musician and Doctor Lioness Celebrates Pregnancy on Social Media
TUWSep 18, 2025
Lioness Celebrates Pregnancy on Social Media

Renowned Namibian musician and medical doctor, Latoya Lucile Mwoombola, popularly known by her stage name Lioness, recently shared a heartfelt…


HEALTH TOPICS
Nkurenkuru Businessman Leads Health Walk, Donates Thousands of Sanitary Pads
TUWSep 26, 2025
Health Walk, Donates Thousands of Sanitary Pads

A health-focused community initiative in Nkurenkuru on Friday placed the spotlight on menstrual hygiene and support for the girl child. The event, led by local…

U.S. Embassy Confirms Plans to Renew Contracts for Health Workers in Namibia
TUWSep 21, 2025
U.S. Embassy Confirms Plans to Renew Contracts for Health Workers in Namibia

The United States (U.S.) Embassy in Namibia has reassured that the renewal of contracts for critical healthcare staff funded under the U.S. President’s Emergency Plan…

Government Saves Millions by Cutting Out Middlemen in Medicine Procurement
TUWSep 8, 2025
Government Saves Millions by Cutting Out Middlemen in Medicine Procurement

The Namibian government is preparing to enter long-term procurement agreements with international pharmaceutical manufacturers in a bid to prevent recurring shortages of essential medicines. Health…

Japan Donates Three Ambulances to Strengthen Namibia’s Emergency Health Services
TUWSep 4, 2025
Japan Donates Three Ambulances to Strengthen Namibia’s Emergency Health Services

The Ministry of Health and Social Services has received three fully equipped ambulances from the Government of Japan to boost emergency healthcare in Namibia. Speaking…

Africa