EFCC arraigns man for fraud


By Martin Iyonguvihi

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Wednesday, March 25, 2020, arraigned one Ishaya John Moses, with the charge of allegedly obtaining money by false pretence, conspiracy and retention of proceed of crime.

Ishaya was arraigned before Justice Mobolaji Olajuwon sitting at the Federal High Court Makurdi, Benue State.

The charge reads: “That you, Ishaya John Moses sometime in November, 2019 at Makurdi, in the Makurdi Judicial Division of this honourable Court did by concealment retain the control of the sum of Two Hundred Thousand Naira (200,000.00) only, in your UBA Account No. 2135982316, being the proceed of a criminal conduct on behalf of one Oke knowing that the money is as a result of criminal conduct by the said Oke and thereby committed an offence contrary to Section 17(a) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section 17(b) of the same Act”.

The defendant, however, pleaded ‘not guilty’ when the charge was read to him.

Prosecution counsel, Y. Y. Tarfa, asked for a trial date and for the accused to be remanded in a correctional centre pending the frefilvent of his bail conditions.

Counsel to the defendant, I. M. Mari did not oppose the application for a trial date, but filed an application for bail on behalf of his client and urged the Court to grant the bail on most liberal terms.

Justice Olajuwon admitted the accused on bail in the sum of N500,000.00(Five Hundred Thousand Naira) with one surety in like sum

He said the surety must have a landed property within the jurisdiction of the Court, must be a civil servant on grade level 10 and above, and must show evidence of tax payment.

The conditions also stipulates that the person must also submit two recent passport photographs.

Ishaya was remanded in EFCC custody pending the perfection of his bail condition.

The case was adjourned till May 19, 2020 for commencement of trial.

Trouble started for Ishaya when the Economic and Financial Crimes Commission, EFCC, received a petition from a complainant, who alleged that sometimes on the 1st November 2019, he lost about one million, two hundred and eighty thousand naira (N1,280,000.00) through a telephone conversation to some fraudster who had posed as a worker from First Bank Plc, Head Quarters, Lagos.

That the caller had asked for his bank details which he supplied and subsequently, he started receiving alert on his phone.

Investigation traced the sum of two hundred thousand naira ( N200,000.00) from the complainant’s account  to a UBA Account No. Ll2135982316 being operated by the defendant Ishaya John Moses.


  1. Close to canada online apothecary into a description where she must use herself, up epoch circulation-to-face with the connected and renal replacement remedy himselfРІ GOP Apprehension Dan Crenshaw Crystalloids Cradle РІSNLРІ Modifiers Him For Distinct Aim In Midwest. indomethacin sildenafil 100

  2. I just want to tell you that I am just new to blogging and site-building and truly savored you’re website. Probably I’m likely to bookmark your site . You definitely come with excellent writings. With thanks for sharing with us your webpage.

  3. I just want to say I am just all new to blogging and site-building and honestly savored you’re web blog. Almost certainly I’m want to bookmark your website . You absolutely come with excellent article content. Thank you for revealing your web page.

  4. Online jewelry boutique specializing in custom gold and silver pieces. For the hippy hearted fashion lover. Known for its custom lotus flower hoop earrings and large collection of hoop earrings. Customers enjoy the classic and unique versatile everyday jewelry designs. Glamour hippy began is also known for its dainty gold jewelry pieces. Bohemian chic styles with modern fashion flare. Great prices and affordable. Everyday pieces to statement piece designs for special occasions. Glamour hippy is inspired by diverse world culture and it reflects into the ever changing designs. Its customer enjoys unique pieces and comfort in style. Glamour hippy wants to be a part of its customers wardrobe for many years and part of great memories where ever the customer takes their jewelry pieces. Glamour hippy is glamour and hippy all in one. Shiny pretty pieces, Unique, Glamorous, boho chic, one of a kind, dainty, but statement worthy.

  5. We are a group of volunteers and starting a new scheme in our community. Your website offered us with valuable information to work on. You have done an impressive job and our whole community will be thankful to you.

  6. GEM-CAR auto repair shop management software is arguably the most comprehensive software of its kind currently available. Lauded for its easy to use modules including CRM, digital inspection and electronic punch clock: it provides the repair shop operator with a complete system to run the business. GEM-CAR puts the shop operator firmly in the driver’s seat. And if you are a fleet operator look for GEM-FLEET our fleet management software.

  7. Attractive section of content. I just stumbled upon your web site and in accession capital to assert that I acquire actually enjoyed account your blog posts. Any way I will be subscribing to your augment and even I achievement you access consistently fast.

  8. Thanks for another informative website. Where else could I get that type of information written in such an ideal way? I have a project that I’m just now working on, and I’ve been on the look out for such info.

  9. I must express thanks to you just for rescuing me from this matter. As a result of researching through the internet and coming across opinions which were not powerful, I thought my life was done. Living minus the approaches to the issues you have fixed as a result of the posting is a crucial case, as well as the kind which could have negatively affected my entire career if I had not encountered your site. Your own personal capability and kindness in touching the whole lot was important. I’m not sure what I would’ve done if I had not come upon such a thing like this. I’m able to at this time look ahead to my future. Thanks a lot so much for this professional and amazing help. I will not be reluctant to suggest your blog to anyone who should get care on this issue.

  10. One more thing. In my opinion that there are a lot of travel insurance web-sites of reputable companies than enable you to enter your trip details and get you the quotations. You can also purchase the particular international travel cover policy online by using the credit card. All you need to do is always to enter all travel specifics and you can be aware of the plans side-by-side. Only find the package that suits your allowance and needs after which use your credit card to buy them. Travel insurance on the web is a good way to check for a reputable company pertaining to international travel insurance. Thanks for discussing your ideas.

  11. Thanks for your suggestions. One thing really noticed is the fact that banks and financial institutions are aware of the spending routines of consumers as well as understand that many people max outside their cards around the holiday seasons. They smartly take advantage of that fact and commence flooding a person’s inbox as well as snail-mail box using hundreds of Zero APR credit card offers shortly after the holiday season concludes. Knowing that if you are like 98 in the American community, you’ll hop at the possiblity to consolidate financial debt and transfer balances to 0 annual percentage rates credit cards.

  12. Thanks for another informative site. Where else could I get that type of info written in such an ideal way? I have a project that I’m just now working on, and I have been on the look out for such info.

  13. I do agree with all the ideas you have introduced on your post. They are very convincing and will certainly work. Nonetheless, the posts are very short for novices. Could you please lengthen them a bit from subsequent time? Thank you for the post.

  14. The core of your writing while appearing agreeable originally, did not sit perfectly with me personally after some time. Someplace within the paragraphs you were able to make me a believer but just for a while. I however have got a problem with your jumps in logic and one might do well to fill in all those breaks. When you can accomplish that, I will certainly end up being impressed.

  15. I precisely had to thank you very much all over again. I do not know what I would have worked on in the absence of the type of secrets shown by you regarding such a area of interest. It was actually an absolute frightening problem for me, nevertheless encountering your well-written technique you dealt with the issue took me to leap with gladness. I am just happy for this advice and then expect you find out what a powerful job you are always accomplishing training the mediocre ones through the use of your website. I am certain you have never encountered any of us.

  16. Arx Nimbus’ Thrivaca Risk Analytics Platform provides the first financially-relevant Digital Risk Profile for the enterprise, underwriters and brokers. Using a patented algorithm developed in collaboration with leading universities, the DoD and federal regulators, Thrivaca consolidates industry historical analysis, your latest analyses and assessments, proprietary vulnerability scans, audit data and actuarial mathematics to produce a complete and detailed valuation of enterprise-wide digital risk, and the top sources of current carrying cost.

  17. I in addition to my friends came following the great secrets and techniques found on your web site then at once I got a horrible feeling I never thanked the site owner for them. These men had been passionate to study them and have now very much been having fun with these things. Many thanks for turning out to be considerably kind as well as for finding these kinds of superior information millions of individuals are really desperate to discover. My personal honest apologies for not saying thanks to earlier.

  18. Oh my goodness! an excellent post dude. Thanks a ton Nevertheless We’re experiencing trouble with ur rss . Do not know why Unable to register for it. Will there be everyone getting identical rss difficulty? Anybody who knows kindly respond. Thnkx

  19. I think this is among the most vital info for me. And i’m satisfied studying your article. However should commentary on few normal things, The website taste is ideal, the articles is in reality excellent . Excellent activity, cheers.

  20. I beloved up to you will obtain performed proper here. The caricature is tasteful, your authored material stylish. however, you command get got an impatience over that you wish be handing over the following. unwell indubitably come more before again since precisely the same nearly very often inside of case you defend this increase.

  21. Hi there would you mind letting me know which web host you’re using? I’ve loaded your blog in 3 different browsers and I must say this blog loads a lot quicker then most. Can you suggest a good internet hosting provider at a fair price? Thanks a lot, I appreciate it!

  22. Hi there! This is kind of off topic but I need some guidance from an established blog. Is it difficult to set up your own blog? I’m not very techincal but I can figure things out pretty quick. I’m thinking about making my own but I’m not sure where to begin. Do you have any points or suggestions? Thank you

  23. Admiring the commitment you put into your site and in depth information you present. It’s great to come across a blog every once in a while that isn’t the same out of date rehashed material. Wonderful read! I’ve saved your site and I’m including your RSS feeds to my Google account.

  24. Wonderful website you have here but I was wanting to know if you knew of any user discussion forums that cover the same topics discussed in this article? I’d really love to be a part of community where I can get feedback from other experienced people that share the same interest. If you have any recommendations, please let me know. Kudos!

  25. It’s the best time to make some plans for the future and it is time to be happy. I have read this post and if I could I desire to suggest you some interesting things or suggestions. Maybe you can write next articles referring to this article. I wish to read more things about it!

  26. Have you ever considered about including a little bit more than just your articles? I mean, what you say is valuable and all. But think about if you added some great graphics or videos to give your posts more, “pop”! Your content is excellent but with pics and video clips, this website could undeniably be one of the best in its niche. Good blog!

  27. A person necessarily help to make severely articles I would state. That is the very first time I frequented your web page and thus far? I surprised with the research you made to make this actual post extraordinary. Great task!

  28. We are a group of volunteers and opening a new scheme in our community. Your web site offered us with valuable info to work on. You have done an impressive job and our entire community will be grateful to you.

  29. I was suggested this web site through my cousin. I am now not certain whether or not this put up is written by means of him as no one else understand such particular approximately my problem. You are wonderful! Thank you!

  30. Thank you a lot for providing individuals with an exceptionally pleasant chance to read from this site. It really is so enjoyable and as well , full of fun for me and my office colleagues to visit your blog no less than 3 times in 7 days to read the latest secrets you have got. And indeed, we are usually pleased with the stunning methods you serve. Certain 4 ideas in this article are surely the finest we’ve had.


Please enter your comment!
Please enter your name here