Anti-corruption and elections / EFCC
Alleged 3.1bn Fraud: How I delivered $15.8m Cash to Suswan in his Residence-Witness
Abubakar Umar, the Sixth Prosecution Witness,PW6, in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja and presided over by Justice Peter Lifu how in 2014, he converted the sum of N3.1 billion, wired to him by Suswam as governor and delivered its equivalent of $15.8m in cash to him at his Maitama, Abuja residence. Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia are facing 11-count amended charges of money laundering to the tune of N3.1 billion, being part of the proceeds from the sales of the state gover…
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