Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,198,796 members, 7,969,364 topics. Date: Tuesday, 08 October 2024 at 06:33 AM

Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud - Education - Nairaland

Nairaland Forum / Nairaland / General / Education / Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud (365 Views)

Bad news!!! NAAT, NASU To Begin Disbursement Of N8 Billion Earned Allowances / Alleged N8bn Fraud: EFCC Closes In On JAMB Directors, Employees / How To Check Admission Status On JAMB CAPS (2) (3) (4)

(1) (Reply) (Go Down)

Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by Tomiwax(m): 8:51am On Aug 04, 2018
Barring any last minute change, the operatives of the Economic and Financial Crimes Commission, EFCC, are set to arrest some senior staff of the Joint Matriculations Board, JAMB, who have been fingered in the disappearance of over N8 billion revenue.
The examination body is said to have failed to remit revenue in excess of N8billion to the federal government between 2010 and 2015. The amount include unremitted Value Added Tax and Withholding Tax.
It would be recalled that, following the surprise remittance of N7.8billion to the government by the Ishaq Oloyede led management of the examination body, the federal government, working on the suspicion that the previous management had defrauded the federation of billions in unremitted revenue, ordered a forensic audit of the accounts of JAMB from 2010 to 2015.
EFCC sources said that the report of the forensic audit committee was turned in some months ago and subsequently forwarded to the EFCC by the minister of finance, Kemi Adeaosun, for criminal investigation.
The commission then set up a crack investigative panel to review the report and take further investigative steps to bring the indicted culprits to book. The EFCC source further disclosed that the panel has taken the report through a fine tooth comb.
“We are looking at a number of accounts with suspicious inflow and outflow. From the detailed analyses of the accounts, we have identified a few officers that will help our investigation because funds have been traced to their accounts. Very soon, we will be inviting them for questioning.
“Among the officers that we may invite are a serving director and a retired director of the examination body,” the source said.
Other likely staff to be arraigned in court any moment from now include an official based in Makurdi, Philomina Chieshe, who earlier, claimed that a snake swallowed N36 million, money that was part of the proceeds of the sale of scratch cards.
Chieshe, who was arrested months ago, allegedly told interrogators that the money was collected in installments from her by her coordinator, Samuel Umoru.
She claimed that the coordinator usually asked her to withdraw proceeds of the sale of the cards from her account in two banks.

https://legitinfobase..com/2018/08/nigeria-efcc-closes-in-on-jamb.html

Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by tsephanyah(f): 8:54am On Aug 04, 2018
2019 sai baabaa

1 Like

Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by Tolexander: 9:06am On Aug 04, 2018
Other likely staff to be arraigned in court any moment from now include an official based in Makurdi, Philomina Chieshe, who earlier, claimed that a snake swallowed N36 million, money that was part of the proceeds of the sale of scratch cards.
Snake in the monkey's shadow
Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by amaniro: 9:25am On Aug 04, 2018
tsephanyah:
2019 sai baabaa
this girl ave notice you of recent galavanting saying "say baba" for likes. I know you're type, the ones that no little about politics but jump in every thread supporting Buhari just for likes on NL. continue, I can dash you likes if you're so desperate
Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by amaniro: 9:27am On Aug 04, 2018
Jamb after NPF is the most corrupt organization *spits*
Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by Sarkin: 9:27am On Aug 04, 2018
I seriously hate leaders that are corrupt.
But I hate the foolish youths that beat their chests for them.

I keep telling people; "we must never let PDP rule us again" some people think it's a fallacy.
But that's the truth, that PDP is devils party.

I learned that they lured the recent defectors to their party with "juicy carrots" what else could that mean if not promises like;1) they will never be prosecuted if the party ever wins
2) they can loot but loot wisely
3) immunity...
And the likes. That's why that party is a safe heavens for bastard criminals. A party that is repugnant to progress to the extent they feed their satanic desperation buy sponsoring killings across the nation.

to the honest and truthful we all know Buhari isn't perfect but he's better than all the meat & blood(people) of PDP. Vote Buhari in 2019 if you want all the corrupt vagabonds locked up and the keys thrown in the ocean.

Don't you see that criminals like Reno Omokri are afraid to come to their motherland.
Before 2020 Nigeria will boast of 22/7 power.
Things are getting better slowly, it can never be fast.
Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by tsephanyah(f): 9:27am On Aug 04, 2018
amaniro:

this girl ave notice you of recent galavanting saying "say baba" for likes. I know you're type, the ones that no little about politics but jump in every thread supporting Buhari just for likes on NL. continue, I can dash you likes if you're so desperate

“This is a whole bunch of bananas. Somewhere, buried within in it, is an apple,”
“Some people might try to tell you that there’s no point in looking for it. But there’s only one way to know what’s been covered up. You start digging.”


2019 Sai Baba
Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by amaniro: 9:29am On Aug 04, 2018
tsephanyah:


“This is a whole bunch of bananas. Somewhere, buried within in it, is an apple,”
“Some people might try to tell you that there’s no point in looking for it. But there’s only one way to know what’s been covered up. You start digging.”


2019 Sai Baba
the fvck you just said is as fvck as pointless, just stop haunting for likes, reasonable comments attracts likes. Sowore 2019 #takeitback

1 Like

Re: Nigeria EFCC Closes In On JAMB Directors Over N8 Billion Fraud by Tomiwax(m): 9:45am On Aug 04, 2018
amaniro:

this girl ave notice you of recent galavanting saying "say baba" for likes. I know you're type, the ones that no little about politics but jump in every thread supporting Buhari just for likes on NL. continue, I can dash you likes if you're so desperate

grin grin

(1) (Reply)

Is It Advisable For One To Run Masters Program In National Open University. / what do you think about education standards in Nigeria. / NLC To Go On Strike If Missing Fund Not Found

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 35
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.