N36m Snake: EFCC Arrests JAMB Official’s Accomplices

The Economic and Financial Crimes Commission has smashed a syndicate that...

The Economic and Financial Crimes Commission has smashed a syndicate that specialises in diverting funds from the account of the Joint Admissions and Matriculation Board.
The EFCC also grilled a JAMB official based in Makurdi, Philomina Chieshe, who claimed that a snake swallowed N36m which was part of the proceeds of the sale of scratch cards.

Detectives at the commission told a PUNCH correspondent that Chieshe revealed that the money was collected in instalments from her by her Coordinator, Mr. Samuel Umoru.

In one of the statements she volunteered to the EFCC, Chieshe who is a clerk in the Makurdi office of JAMB, was said to have revealed that the coordinator usually asked her to withdraw proceeds of the sale of the cards from her account in two banks.

It was learnt that before the advent of the Treasury Single Accounts, the practice at the time was for JAMB officials to keep the proceeds of the sale of cards in unauthorised bank accounts which led to the loss of billions of naira.

In the statement she made to the EFCC under oath, Chieshe said, “This money that I withdraw, the coordinator used it for the office and some time for himself.”

She claimed that she had been warning Umaru that it was improper to use the money for miscellaneous expenses in the office or for private purposes but he would not listen.

The suspect also claimed that Umoru was in the habit of drawing IOUs from the proceeds of the sale of the cards without reimbursing her.

Some of the withdrawals which she claimed were at the behest of the coordinator included the N340,000 withdrawn on May 5 and 26, 2014 with an ATM card.

She also disclosed that she used her ATM card to withdraw N120,000 for the coordinator between June 17 and 18, 2014.

Chieshe added,

“He instructed me to withdraw the sum of N640,000 using my card between June 30, 2014 and July 7, 2014.”

Sources close to the EFCC disclosed that the investigating team had verified the withdrawals after a careful analysis of the statements of account of the suspect.

It was learnt that Umaru had also been arrested and questioned about claims by Chieshe.

He was, however, released on administrative bail.

An EFCC source said, “The interesting aspect of the disclosure is that Chieshe’s statement was obtained long before the snake and naira swallowing testimony became public knowledge.

“She was first quizzed on February 16, 2017 and made additional statements on April 7, 2017 , May 30, 2017 and June 28, 2017.

“In all her statements before the EFCC, there was no mention of any episode of any snake and the disappearance of monies in her care.”

The EFCC also quizzed another JAMB official, Tanko Labaran, the clerk in Nasarawa State office of the board who could not account for scratch cards worth N23m.

He allegedly claimed the cards given to him were lost in a car accident. According to Labaran, he had an accident on his way from the head office with cards and the vehicle caught fire.

The suspect also had a police report to back the claim.

But a source at the EFCC said investigation so far indicated that the cards which were supposedly destroyed in the accident were used judging by evidence secured from the JAMB information database.


“The serial numbers of the cards and the telephone numbers of the users were captured by the JAMB information system,” the source said.

Meanwhile, the EFCC has also quizzed another officer from the Gombe State office of JAMB for failure to account for N20m worth of cards.

During interrogation, he claimed not to have received any cards, that his signature on the letter transferring the cards to him was forged.
Sponsored
Jumia Promo
Loading...
Name

5 Minutes Interview With Our Young Entrepreneurs,2,Aba,1,Abia State,10,Abuja,18,Abuse,5,Accident,16,Accra,1,ACF,1,Actors,17,Actress,62,Adamawa State,4,Afghanistan,5,Africa,59,Agriculture,5,Air Force,2,Airways,5,AIT,1,Akwa-Ibom State,9,Algeria,4,Algiers,1,Amnesty International,1,Anambra State,45,Animal,6,APC,68,APGA,4,Arab,2,Argentina,4,Arizona,1,Army,10,Arsenal,18,Artist,1,Asaba,1,Asia,16,Assassination,1,Assault,5,Astronaut,1,Athletes,1,Atletico Madrid,1,Attack,2,AU,2,Australia,1,Authors,7,Automobile,6,Awards,44,Babies,2,Bangladeshi,3,Barcelona,5,Bayelsa State,11,BB Africa,1,BB Naija,46,Beauty Contest,1,Beirut,1,Benue State,30,Biafra,35,Birth,7,Birthday,24,Bitcoins,1,Boat,1,Boko Haram,19,Borno State,14,Botswana,3,Boxing,7,Boys Scout,1,Brazil,8,Britain,2,Business,87,BVN,1,Calabar,4,California,3,Cameroon,4,Campus,4,CAN,4,Canada,14,Careers,15,Carnival,1,Catalonia,3,CBN,7,CCIS,1,Celebrations,105,Celebrities,492,celebrity,1,Central Africa,1,Ceremonies,1,Chad,1,Champions League,1,Charity,1,Chelsea,7,Chicago,1,Child Abuse,10,Children,4,China,21,Christianity,109,Christmas,8,CIA,1,CID,1,Climate,1,Clubs,1,Columbia,1,Comedians,2,Comedy,2,Commonwealth,2,Congo,3,Corruption,75,Cote D’Ivoire,2,Couples,72,Crime,253,Crisis,1,Cross-River State,11,Cultism,9,Culture,1,Custom,6,Cutist,1,Cyprus,1,Dancers,1,Dapchi,1,Death,146,Dedication,1,Delta State,8,Democratic Republic Of Congo,1,Dinner,1,Discover,4,Divorce,6,Dog,1,Donald Trump,1,Dortmund,1,Drugs,2,DSS,4,Dubai,4,Eathquakes,2,Ebola,1,Ebonyi State,9,Economy,58,ECOWAS,3,Edo State,14,Education,81,EFCC,50,Egypt,15,Ekiti State,12,Election,101,Electricity,3,Empowerment,1,England,9,English,1,Entertainment,378,Entrepreneurs,1,Enugu State,14,Enyimba,1,EPL,4,Erosion,1,Ethiopia,6,Europa League,1,Europe,10,European Union,2,Events,11,Everton,1,Exam Malpractice,5,Facebook,69,Fact,1,Families,69,Fashion,25,FBI,2,FC Cologne,1,FCT,4,Festivals,6,FG,14,FIFA,4,Finance,23,Fire,11,Flight,15,Florida,2,Football,79,Football transfer,1,Foreign,369,France,9,Frankfurt,1,Fraud,10,Freedom,1,French,1,Fuel,10,Fulani,15,Gabon,1,Gadgets,5,Gambia,2,Gambling,1,Games,1,Gay,1,Gaza,4,Germany,9,Ghana,40,Girls Scout,1,Gist,1,Gombe State,3,Google,1,government,2,Governor,3,Grammy,1,Guest Post,8,Hackers,1,Haiti,1,Halloween,6,Harare,2,Harmattan,1,Headies,1,Health,71,Herat,1,Herdsmen,2,Hilarious,109,History,1,Holidays,1,Hollywood,5,Hospitals,1,House Of Assembly,3,House Of Reps,7,Houthis,1,Human Rights,5,Hungary,2,Ibadan,2,Igbo,3,Ijaw,1,Ikeja,1,Illuminati,1,Immigration,3,Imo State,54,IMSU,14,India,16,Indianapolis,1,Indonesia,2,INEC,7,Inspirational,11,Instagram,128,Internet,9,INTERPOL,1,Interview,23,Inventions,1,INYC,1,iPhone,1,IPOB,21,Iran,13,Iraq,4,Ireland,1,ISIS,6,Islam,37,Israel,21,Issues,1048,Istanbul,1,Italy,9,Itsekiri,1,JAMB,6,Japan,3,Jerusalem,4,Jews,2,Jobs,4,Jos,1,Journalist,1,Judaism,2,Kaduna State,13,Kano State,6,Kashmir,2,Kastina State,5,Kebbi State,6,Kenya,17,Kidnap,32,Kitchen,1,Kogi State,9,Kumawood,1,Kuwait,2,Kwara State,4,La Liga,2,Ladies,1,Lagoon,3,Lagos State,136,Lebanon,5,Legal,132,Lekki,1,Lesbian,3,Liberia,12,Libya,22,Lifestyle,61,Lisbon,1,Liverpool,2,Local,502,London,6,Los Angeles,2,LUTH,1,Madrid,1,Maiduguri,2,Makurdi,1,Malaria,1,Malaysia,3,Manchester City,1,Manchester United,9,Manila,1,Marriage,5,MASSOB,1,Mauritian,1,Media,10,Mediterranean Sea,3,Men,1,Mexico,2,Miami,1,Michigan,1,Microsoft,1,Middle East,22,Militant,7,Military,53,Mississippi,1,MMM,1,Model,3,Modelling,2,Morocco,3,Moscow,3,Movies,6,Murder,7,Music,187,Musician,120,NAFDAC,3,Nairobi,1,NASA,1,Nasarawa State,2,Nature,4,NBC,1,NCAA,2,NDDC,1,NDLEA,1,NECO,1,Netherlands,1,New Delhi,2,New Music,48,New York,5,News,2075,NFF,1,Niger,2,Niger Delta,4,Niger Delta Avengers,2,Niger State,8,Nigeria,885,Nigeria Security and Civil Defence Corps,6,Nigerian Army,8,NNPC,9,Nollywood,47,North America,3,North Carolina,1,North Korea,5,Northern Ireland,1,NOUN,1,NSCDC,1,NTA,1,NUC,1,NURTW,1,Nutrition,4,NYSC,8,Oakland,1,OAU,1,Ogun State,6,Ohio,3,Oil,4,Oklahoma,1,Omoku,2,Ondo State,19,Onitsha,1,Ontario,1,Opinions,21,Oscars,1,Osogbo,1,Osun State,10,Ottawa,1,Owerri,20,Oyo State,6,Pakistan,5,Palestine,11,Panama,1,Paris,2,PDP,48,Pension,1,Petroleum,12,Philippines,4,Photography,4,Photos,447,Pinterest,2,Plane Crash,1,Plateau State,8,Plateau United,1,Poland,1,Police,92,Politician,184,Politics,534,Port-Harcourt,7,Portland,1,Portugal,1,Premier League,1,Presidency,41,Prison,25,Prison Break,4,Prisoner,15,Prostitution,2,Qatar,7,Quotes,1,Racism,2,Rape,28,Real Madrid,5,Reality TV,39,Relationship,111,Religion,160,Reports,1,Rivers State,31,Robbery,13,Rohingya,1,Roma,1,Romance,7,Romania,1,Rome,3,Royal,14,RSS,1,Russia,29,Rwanda,1,Rwandan,1,Sacramento,1,Samsung,1,SARS,24,Satanism,3,Saudi Arabia,17,Scam,2,Scammers,1,Scandals,2,Science,2,Scientists,1,SDP,1,Security,7,Seminars,1,Senate,42,Senator,20,Senegal,3,Seoul,1,Sex,3,Showbiz,48,Sierra Leone,1,Slavery,12,Smuggling,4,Snakes,1,Snapchat,15,Social Media,323,Sokoto State,3,Somalia,6,SON,1,South Africa,34,South Carolina,1,South Korea,5,South Sudan,1,Space,2,Spain,6,Sponsored,11,Sports,114,Spotlight,1,Strike,1,Stroke City,1,Students,4,Suicide,19,Super Eagles,3,Swaziland,1,Sweden,1,Swiss,1,Syria,29,Taiwan,1,Taliban,1,Tanzania,5,Taraba State,2,Tax,1,Technology,1,Teens,6,Tegucigalpa,1,Tennis,1,Terrorism,41,TESS,1,Texas,2,Thailand,4,Theft,2,Togo,4,Tokyo,1,Toronto,1,Tottenham,1,Trafficking,2,Travel,3,Turkey,8,Twins,5,Twitter,120,U.S.A,188,UAE,7,UEFA,1,Uganda,6,UK,38,Ukraine,2,UN,11,UNESCO,1,UNICEF,1,UNILAG,1,United Arab Emirates,3,United States of America,3,UNJSPF,1,UNN,1,UPP,1,USA,3,Uyo,1,Vacations,1,Vactican City,2,Vatican,1,Venezuela,2,Victory,1,Video,144,Violence,2,Viral pictures & Videos,1,VISA,1,WAEC,3,Washington,1,Water,5,Weapons,1,Weather,2,Wedding,43,Weekend,2,West Africa,5,West Brom,1,WhatsApp,5,WHO,6,Wildlife,1,Women,26,World Bank,2,World Cup,2,World Richest men,1,Writers,3,Yemen,1,Yenagoa,1,Yobe State,2,Yoruba,2,Youths,1,YouTube,56,Zambia,4,Zimbabwe,37,
ltr
item
Reporter 247: N36m Snake: EFCC Arrests JAMB Official’s Accomplices
N36m Snake: EFCC Arrests JAMB Official’s Accomplices
The Economic and Financial Crimes Commission has smashed a syndicate that...
https://1.bp.blogspot.com/-yFVfOUpdhGA/Wp5RsjuxEdI/AAAAAAAAshY/NAl8iswSlawwBWb9itnoI9sCY3stMgr3gCLcBGAs/s400/efcc.jpg
https://1.bp.blogspot.com/-yFVfOUpdhGA/Wp5RsjuxEdI/AAAAAAAAshY/NAl8iswSlawwBWb9itnoI9sCY3stMgr3gCLcBGAs/s72-c/efcc.jpg
Reporter 247
http://www.reporter247.org/2018/03/n36m-snake-efcc-arrests-jamb-officials.html
http://www.reporter247.org/
http://www.reporter247.org/
http://www.reporter247.org/2018/03/n36m-snake-efcc-arrests-jamb-officials.html
true
5246412718434376728
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS CONTENT IS PREMIUM Please share to unlock Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy