Anti-corruption and elections / EFCC
N3.1bn Fraud: Court Admits More Evidence against Suswam
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, October 30, 2019 admitted more documents, presented by the prosecution in evidence in its case against former governor of Benue State, Gabriel Suswam and his ex-commissioner of Finance, Omodachi Okolobia. The Economic and Financial Crimes Commission, EFCC is prosecuting Suswam and Okolobia on nine-counts bordering on money laundering and diversion of funds to the tune of N3.1 billion (Three Billion, One Hundred Million Naira) . The judge admitted the documents after ruling out the objection by defence, which he said lacked merit…
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