Weeks ago, an official of the Joint Admission and Matriculation Board
(JAMB), Philomina Chieshe, made the headlines after she claimed the
boards’ N36 million was swallowed by a snake.
Chieshe has now confessed that her superiors took the money, not the snake.
Chieshe who works as a clerk at the JAMB office in Markurdi and recently appeared before the Economic and Financial Crimes Commission (EFCC) and revealed that one Samuel Umoru, her superior, collected the money.
A fact sheet released by EFCC shows that Chieshe was first quizzed on February 16th, 2017 then again on April 7 and 13 2017, May 30, 2017, and June 28, 2017, she made an additional statement.
Philomina Chieshe, the lady in the eye of the Naira eating snake storm in JAMB, has been singing before the EFCC. And, contrary to her claim before the leadership of the examination body that the N36 million proceeds from the sale of scratch cards were eaten up by a snake, Chieshe told operatives of the anti-graft agency that the money was collected piecemeal from her by her coordinator, Mr. Samuel Sale Umoru. In one of the statements she volunteered to the EFCC, Chieshe, who is a clerk in the Makurdi office of JAMB, revealed that the Coordinator usually asked her to withdraw proceeds of the sale of the Scratch Cards from her account in two new generation banks. This money I withdrew, the coordinator used it for the office and some time for himself. She claimed that she had been warning Umoru that it was improper to use the money for miscellaneous expenses in the office or for private purposes but he would not listen. She also claimed that Umoru was in the habit of drawing IOU 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 Some of the withdrawals which she claimed were at the behest of the coordinator included the N340,000 withdrawn on May 5 and 26, 2014 with ATM card. She also disclosed that she used her ATM card to withdraw N120,000 for the coordinator between June 17 and 18, 2014. “He instructed me to withdraw N640,000, using my card between June 30, 2014, and July 7, 201.”
An official of the agency who spoke with The Nation said;
“The investigating team had verified the withdrawals after a careful analysis of the statements of account of the suspect. Mr. Umoru had also been arrested and questioned about claims by Chieshe. Umoru did not deny the allegations. He was however released on administrative bail but had been reporting monthly to the anti-graft agency. The interesting aspect of the disclosure is that Chieshe’s statement was obtained long before the snake and Naira swallowing testimony became public knowledge. 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. In a fact-sheet regarding the investigations, Chieshe was quoted to have said her superior — the coordinator at the Markurdi office — had asked her to withdraw the N36 million.”
The suspect told the anti-graft agency that she had been warning Umoru “that it was improper to use the money for miscellaneous expenses in the office or for private purposes but he would not listen.”
Tanko Labaran, a staff of Jamb, also being investigated is yet to account for N23 million from the sale of scratch cards at the Nasarawa office, and Yakubu Jakada another staff of the board also can not explain how N20 million gotten from e-facilities cards sold in Kano office went missing.
Source: The Nation
Chieshe has now confessed that her superiors took the money, not the snake.
Chieshe who works as a clerk at the JAMB office in Markurdi and recently appeared before the Economic and Financial Crimes Commission (EFCC) and revealed that one Samuel Umoru, her superior, collected the money.
A fact sheet released by EFCC shows that Chieshe was first quizzed on February 16th, 2017 then again on April 7 and 13 2017, May 30, 2017, and June 28, 2017, she made an additional statement.
Philomina Chieshe, the lady in the eye of the Naira eating snake storm in JAMB, has been singing before the EFCC. And, contrary to her claim before the leadership of the examination body that the N36 million proceeds from the sale of scratch cards were eaten up by a snake, Chieshe told operatives of the anti-graft agency that the money was collected piecemeal from her by her coordinator, Mr. Samuel Sale Umoru. In one of the statements she volunteered to the EFCC, Chieshe, who is a clerk in the Makurdi office of JAMB, revealed that the Coordinator usually asked her to withdraw proceeds of the sale of the Scratch Cards from her account in two new generation banks. This money I withdrew, the coordinator used it for the office and some time for himself. She claimed that she had been warning Umoru that it was improper to use the money for miscellaneous expenses in the office or for private purposes but he would not listen. She also claimed that Umoru was in the habit of drawing IOU 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 ATM card. She also disclosed that she used her ATM card to withdraw N120,000 for the coordinator between June 17 and 18, 2014. “He instructed me to withdraw N640,000, using my card between June 30, 2014, and July 7, 201.”
An official of the agency who spoke with The Nation said;
“The investigating team had verified the withdrawals after a careful analysis of the statements of account of the suspect. Mr. Umoru had also been arrested and questioned about claims by Chieshe. Umoru did not deny the allegations. He was however released on administrative bail but had been reporting monthly to the anti-graft agency. The interesting aspect of the disclosure is that Chieshe’s statement was obtained long before the snake and Naira swallowing testimony became public knowledge. 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. In a fact-sheet regarding the investigations, Chieshe was quoted to have said her superior — the coordinator at the Markurdi office — had asked her to withdraw the N36 million.”
The suspect told the anti-graft agency that she had been warning Umoru “that it was improper to use the money for miscellaneous expenses in the office or for private purposes but he would not listen.”
Tanko Labaran, a staff of Jamb, also being investigated is yet to account for N23 million from the sale of scratch cards at the Nasarawa office, and Yakubu Jakada another staff of the board also can not explain how N20 million gotten from e-facilities cards sold in Kano office went missing.
Source: The Nation
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