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Home Anti-Corruption EFCC Arrests Ex-JAMB Staff over N10m Fraud
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EFCC Arrests Ex-JAMB Staff over N10m Fraud

By
Tony Orilade
-
February 19, 2019

EFCC Arrests Ex-JAMB Staff over N10m Fraud

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB over alleged forgery and obtaining money by false pretences.

His arrest followed a petition alleging that sometime in November, 2010, Kola who operates under the name of “Cool Technologies Consult Limited” with office located at No.4/900, Taiwo House, Second Floor, Yemetu Total Garden, Ibadan, Oyo State approached the complainant, a microfinance bank (name withheld) with a Local Purchasing Order (LPO) for the supply of internet hardware which he claimed was from JAMB headquarters, Abuja.

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He requested the microfinance bank to advance him a loan of 10,000,000.00 (Ten Million Naira) only to finance the LPO.

The petitioner further alleged that Kola was granted the loan with the agreement that the proceed of the LPO from JAMB will be paid directly into his account with the microfinance bank but that at maturity time for repayment, he allegedly disappeared and on verification of the LPO in JAMB headquarters, Abuja, it was discovered that the LPO provided by the suspect was forged and that he was no longer a staff of the organization.

Additional investigation revealed that the suspect has been involved in several other fraudulent deals under the same guise of being a JAMB official.

He will be charged to court upon conclusion of investigations.

Tony Orilade
Ag. Head, Media & Publicity

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Tony Orilade
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Troops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National HospitalResident Doctors Commences Indefinite Strike in FCTTroops Foil Multiple Terrorist Attacks, Rescue Kidnap Victims in Zamfara, Kebbi, KatsinaTroops Repel Bandit Ambush in Katsina as Four Farmers Abducted in ZamfaraTroops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in TarabaBook Review: Is This the Cure? A Look into Healing Nigeria By Hanniel NobohBook Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook By Bilkisu Ahmed ShekarauBook Review: Renewed Hope in Central Banking – A Blueprint for Nigeria’s Economic Future By Khadijah Lawan MuhammadRenewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu AdministrationSHAKE-UP: FRSC Redeploys Senior Officers to Bolster Operations Nationwide
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