EFCC Presents Ninth and Final Witness against Suswam in Alleged N3.1b Fraud

The Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 presented the Ninth and last Prosecution Witness, PW9, Ape Sunday against the former governor of Benue State, Gabriel Suswan. The Commission is prosecuting Suswan alongside his then Commissioner of Finance, Omodachi Okolobia on amended 11-count charge, bordering on diversion of public funds to the tune of N3.1 billion (Three Billion, One Hundred Million) being part of the proceeds from the sale of the state government’s shares, held on its behalf by Benue Investment and Property Company Limited. During Wednesday proc…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-05-15
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-presents-ninth-and-final-witness-against-suswam-in-alleged-n3-1b-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13120`

Cite this record

EFCC Presents Ninth and Final Witness against Suswam in Alleged N3.1b Fraud. EFCC, 2025. Vero Archive, record efcc:news:13120.