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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
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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.

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