Suswam: FG tenders fresh evidence in alleged N9.8bn fraud


The Federal Government, on Thursday, tendered additional documents in the 32-count money laundering charge preferred against the former Benue State governor, Gabriel Suswam and two others before the Federal High Court in Abuja.

The defendants were alleged to have conspired and transferred the sum of N9,791,602,453.8 from the Benue State Subsidy Reinvestment Programme, SURE-P accounts in two banks into illegal accounts with the aim of concealing the money.

The money was allegedly diverted by the defendants between 2012 and 2015 while Mr Suswam was the governor of the state.

Mr Suswam and his co-defendants, however, pleaded not guilty to the charges preferred against them

Government, through its counsel, Aminu Akilu tendered documentary evidence, showing how the sum of N450 million was withdrawn from the state treasury in the guise that it was for the augmentation of ten months running cost for the government house.

The documents which were tendered through the second prosecution witness, Mr. Ochoga Peter Esuh, who was a Cashier at the Benue State Government House certified true copies of memo to the executive governor (Suswam), payment receipts, payment vouchers of the N450 million and a letter to the Commissioner of finance, under Suswam’s administration, Omadachi Oklobia in respect of the money.

The two statements of the witness to the police were also tendered as exhibits before the court, despite the objection by the prosecution counsel.

The trial Judge, Justice Gabriel Kolawole adjourned till May 22, 2018, for the cross-examination of the witness.

Defendants in the charge marked FHC/ABJ/CR/48/2017, are a former Commissioner of Benue State under Suswam’s administration, Mr Omadachi Oklobia, and the then Accountant, Benue State Government House Administration, Mrs Janet Aluga.


Source link

More News

President Buhari to Embark on Eight-Day Visit to Saudi Arabia, Perform Umrah

On Tuesday morning, President Muhammadu Buhari will begin an eight-day state visit to the Kingdom of Saudi Arabia, where he is expected to perform...

Senator-Elect Yar’Adua Commits to Delivering Change for Katsina Central District

Senator-elect Abdul’aziz Yar’Adua of the All Progressives Congress (APC) for Katsina Central Senatorial District has vowed to deliver on his campaign promises to the...

Police Arrest Suspect in Brutal Killing of Pregnant Girlfriend in Kano

The Kano State Police Command has arrested Philibus Ibrahim, who allegedly strangled his pregnant girlfriend, 22-year-old Theresa Yakubu, in Tudun Wada Local Government Area...

2023 Polls: Group warns Governor Matawalle over inciting comments, blaming Nigerian military

The Centre for Africa Liberation and Socio-Economic Rights (CALSER), a Civil Society Organisation, has accused Governor Bello Matawalle of displaying undemocratic tendencies following his...