✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

EFCC arraigns man over identity fraud

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Monday Segun before Justice Mobolaji Olajuwon of the Federal High Court in Benue State, over alleged bank account fraud, obtaining money by false pretence, conspiracy and online scam.

The prosecution counsel, Mary Onoja, told the court that Segun, upon his arrest and interrogation, confessed that he had opened several accounts with different banks using different names and had sold them with the ATM cards to other categories of fraudsters.

Segun was said to have revealed that he has, so far, sold five of such accounts at the cost of N25,000 each to fraudsters.

SPONSOR AD

The prosecution counsel said the offence was punishable under Section 35 of the Cybercrime (Prohibition and Prevention Etc) Act, 2015.

Segun pleaded not guilty to the charges.

Onoja, therefore, asked the court for a trial date and to remand the accused in a custodial centre pending his trial, while the defence counsel made an oral application for his bail.

Justice Olajuwon admitted the accused to bail in the sum of N500,000 with two sureties in like sum and adjourned the case to December 9, 2020.

Sponsored

Discover the latest trends on Temu! Shop mobile phones, fashion, beauty, home essentials & more. Start exploring now!


Click here to learn how it works.

Sponsored

Unlock AI's potential! Get top prompts for content, blogs, social media, research, draft proposals and more. Boost creativity start using AI tools today!


Click here to learn how it works.

Sponsored

Start Affiliate Marketing Today! Learn step-by-step how to set up a blog, find programs, create links, and earn money—beginner-friendly guide inside!


Click here to learn how it works.

Sponsored

Join our FREE WEBINAR! Discover the 3-step formula to turn WhatsApp into a cash-generating machine. Sign up now and start earning!"


Click here to learn how it works.

Sponsored

Master Facebook Ads! Learn to set up Business Manager, run campaigns, optimize budgets, and drive sales. Start your journey to ad success today!"


Click here to learn how it works.

Sponsored

Unlock your confidence and attract the love you deserve! Learn how to become irresistible to women—start your transformation today!"


Click here to learn how it works.

Join Daily Trust WhatsApp Community For Quick Access To News and Happenings Around You.