By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Citizenship DailyCitizenship Daily
Notification Show More
Font ResizerAa
  • Home
  • News
    • Health
    News
    Show More
    Top News
    Incessant killings, kidnappings: Kaduna community appeals for military formation
    November 24, 2024
    Middle Belt Christian Forum condemns senseless killings in Benue
    June 20, 2025
    Kaduna: Troops kill 8 bandits in Birnin Gwari LGA 
    August 29, 2024
    Latest News
    Time for Africa to set agenda on aid, not just receive it — Economic Justice Network
    April 29, 2026
    President Tinubu Launches UNESCO’s First Global Media and Information Literacy Institute in Abuja
    April 29, 2026
    China harps on sovereignty, autonomy of African nations at opening of new ECOWAS edifice in Abuja
    April 28, 2026
    FG hails Saudi Arabia over 50-Students Petroleum Scholarship offer, reaffirms stronger ties
    April 27, 2026
  • Business
    BusinessShow More
    NLNG Disburses ₦250m To 51 Entrepreneurs 
    April 16, 2026
    Dangote Cement, Sinoma Sign $1bn Strategic Agreements for cement Projects Across Africa
    February 27, 2026
    Dangote Refinery dismisses shutdown claims, maintains 50 million litres PMS daily output
    January 5, 2026
    Benue investment company to raise 10 bn Naira bond to build cement factory
    December 23, 2025
    Dangote Cement Unveils Multi-Million-Naira Social Interventions in Gboko Communities
    December 22, 2025
  • Politics
    PoliticsShow More
    Buni Brokers Peace as Bello, Ajaka Settle Differences
    May 7, 2026
    APC Unity Forum condemns campaign against Senator Yari
    May 6, 2026
    2027: Taraba stakeholders beg challenger to join Gov race, accuses Gov Kefas of misgovernance
    May 2, 2026
    2027: Guber aspirant unveils ‘3Rs principle’ to tackle debt crisis in Taraba 
    April 25, 2026
    Wike vows to remain in PDP, urges party to set up reconciliation committee
    April 20, 2026
  • Editorial
    • Opinion
    • BackPage
    EditorialShow More
    ECOWAS, Africa better off united
    July 18, 2025
    ECOWAS, Africa better off united
    May 29, 2025
    End this mindless fuel price war
    May 9, 2025
    End this mindless fuel price war
    November 24, 2024
    North’s power paralysis
    November 16, 2024
  • Special Reports
  • Sports
  • e-Paper
  • …more
    • Videos
    • Photo Speaks
    • e-Paper
    • My Bookmarks
    • Contact US
Reading: EFCC arraigns former Benue SIEC boss for alleged N1.1bn fraud
Share
Citizenship DailyCitizenship Daily
Font ResizerAa
  • News
  • Politics
  • Business
  • Editorial
  • Special Reports
  • Opinion
  • Sports
Search
  • Home
  • News
    • Health
  • Business
  • Politics
  • Editorial
    • Opinion
    • BackPage
  • Special Reports
  • Sports
  • e-Paper
  • …more
    • Videos
    • Photo Speaks
    • e-Paper
    • My Bookmarks
    • Contact US
Have an existing account? Sign In
Follow US
Citizenship Daily > Blog > Judiciary > EFCC arraigns former Benue SIEC boss for alleged N1.1bn fraud
Judiciary

EFCC arraigns former Benue SIEC boss for alleged N1.1bn fraud

Editor
Last updated: January 30, 2026 8:07 am
Editor Published January 30, 2026
Share
SHARE

 

From Joseph Uchenna, in Makurdi

The Economic and Financial Crimes Commission, EFCC, on Wednesday January 28, 2026 arraigned the  former Chairman, Benue State Independent Electoral Commission, BSEIC, Dr. Tersoo Joseph Loko and ten others before Justice M.S Abubakar of the Federal High Court, Makurdi, for an alleged N1,100,000.00 (One Billion, One Hundred  Million Naira) fraud.

Others arraigned include Kuleve Kelvin Terlumun, Serki Mtomga Manasseh, Ugbede Denen Ronald, Tatyough Thaddeus, Angwa Dominic Terhember, Uwua Benjamin Igbawua, Adese Asom, Orkuma Emmanuel Nyiusta, Owoicho Odeh and Mhir Iyenge
They were arraigned on 30 count  charge bothering on allegations of criminal misappropriation of public funds  and money laundering to the tune of N1.1bn.
Dr.Joseph Loko was arrested by the Makurdi Zonal Directorate of the EFCC upon receipt of petition against the defendants. The complaint alleged that the former chairman of BSEIC used his office to misappropriate and divert funds meant for the conduct of the 2020 and 2022 local government election for which a total sum of N985,403,001.74 ( Nine Hundred and Eighty Five Million, Four Hundred and Three Thousand, One Naira and Seventy Four Kobo) and N680,000.00( Six Hundred and Eighty Million Naira) were released respectively.
The petitioner further alleged that the former BSIEC Chairman only utilized the sum of N565,039,506 ( Five Hundred and Sixty Five Million, Thirty Nine Thousand, Five Hundred and Six Naira) for both the 2020 and 2022 elections out of N1, 665,403,100 ( One Billion, Six Hundred and Sixty Five Million, Four Hundred and Three Thousand, One Hundred Naira).
That the sum of N1,100,363,594 was unaccounted for by Dr.Joseph Loko .
Count one of the charge read that you Dr. Tersoo Joseph Loko in your capacity as Chairman of Benue State Independent Electoral Commission, BSEIC, “M” sometime in 2022 in Makurdi within the jurisdiction of this honourable court in abuse of your office, did directly receive cash payment of the sum (N118,166,000.00, (One Hundred and Eighteen Million, One Hundred and Sixty Six Thousand) from Benue State Independent Electoral Commission funds with BSIEC recorded as receipient/payee which you diverted for your personal use when you knew as reasonably ought to have known that the said money represented the proceeds of your unlawful activity to wit: criminal misappropriation and abuse of public office and you thereby committed an offence contrary to Section 5(2) (b) of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and Punishable under Section 15 (3) of the same Act.
Count three of charge also read; That you Dr. Tersoo Joseph Loko (while in your capacity as Chairman of Benue State Independent Electoral Commission BSEIC) sometime in 2022 in Makurdi within the jurisdiction of this Honourable Court in abuse of your office, did directly received cash payment of the sum of N110,905,000 (One Hundred and Ten Million, Nine Hundred and Five Thousand Naira) from Benue State Independent Electoral Commission funds with BSIEC recorded as recipient/payee which you diverted for your personal use when you knew or reasonably have known that the said money represented the proceeds of your unlawful activity to wit: criminal misappropriation and abuse of public office and you thereby committed an offence contrary to Section 15(2) (b) of the money laundering (Prohibition ) Act, 2011as amended in 2012 and Punishable under Section 15(3) of same Act.
They pleaded not guilty to all the charges when they were read to them.
In view of the defendant’s not guilty plea, M.S Yusuf EFCC counsel asked the court for a trial date to enable the prosecution to prove its case.
In his ruling, the judge who granted bail to the defendants in the sum of fifty million naira each with one surety in like sum, said the surety must have a valid international passport and each defendant shall deposit his or her international passport with the court registrar.
He however, ordered for the remand of the defendants pending perfection of their bail.

You Might Also Like

Court admits El-Rufai to N200m bail, demands civil servant, traditional ruler as sureties

Appeal Court upholds Natasha’s suspension, says Senate acted within law

Trial of suspected killers of ARISE News journalist, Somtochukwu Maduagwu stalled

Alleged Terrorism: Ex AGF Malami, son, arraigned, plead not guilty, remanded in DSS custody,  

Court bars NLC, TUC, others from  proceeding on planned protest

Share This Article
Facebook Twitter Email Print
Leave a comment

Leave a Reply Cancel reply

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

– Advertisement –

– Advertisement –

Follow US

Find US on Social Medias
FacebookLike
TwitterFollow
YoutubeSubscribe
TelegramFollow

Weekly Newsletter

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]
Popular News
News

Multi-sectoral agreements with Qatar excites Tinubu

Reporter Reporter March 3, 2024
Tinubu approves changes in Presidential media team
25 Days After: Family of missing cleric demands answers from authorities
Sanwo-Olu flags off campaign to return monthly sanitation, to plant 20,000 trees in 1-yr
Borno APC slashes cost of Councils election contest forms for women, physically-impaired by 50% 
- Advertisement -
Ad imageAd image
Global Coronavirus Cases

Confirmed

0

Death

0

More Information:Covid-19 Statistics

Categories

  • News
  • Politics
  • Crime
  • Education
  • Business
  • Health
  • World News
  • Opinion
  • Judiciary
  • Sports

Brief About US

Reputed in professionally promoting and defending the general good of citizens and society, by prioritising good governance and protecting the rule of law.

Subscribe US

Subscribe to our newsletter to get our newest articles instantly!

[mc4wp_form]
© CitizenshipDaily | All Rights Reserved | Designed by AuspiceWeb
Welcome Back!

Sign in to your account

Lost your password?