‘N3.1bn fraud’: EFCC re-arraigns Suswam




The Economic and Financial Crimes Commission (EFCC) Monday re-arraigned former governor of Benue, Gabriel Suswam, on a nine-count charge bordering on money laundering at the Federal High Court Abuja.

Suswam, a serving senator, was re-arraigned before Justice Okon Abang alongside Omadachi Oklobia, who was the Commissioner of Finance in Benue when he was governor.

The two men pleaded not guilty to all charges and were granted bail based on terms earlier granted by Justice Ahmed Mohammed after they were arraigned before him in 2015.

Justice Abang asked counsel in the matter to cooperate with the court warning that he would not entertain any frivolous applications for adjournment.

Abang took over the trial of Mr Suswam, following the withdrawal of Justice Mohammed from the trial.

Mohammed had cited a publication by Sahara Reporters which accused him of having been compromised to give Mr Suswam a soft landing as his reason to withdraw from the case.

Suswam had challenged the jurisdiction of the court presided over by Justice Abang to handle the matter.

His counsel, Chinelo Ugbozor, had argued on his behalf that the matter had already commenced in another court and four witnesses had been called.

However, counsel to the EFCC, O.A Atolagbe, maintained that a judge could not be compelled to handle a matter.

 Atolagbe reminded the court that since it was the second time Justice Mohammed was withdrawing from the case, he could not be compelled to hear it.

The EFCC is prosecuting Messrs Suswam and Oklobia on nine counts of money laundering bordering on the alleged diversion of N3.1 billion from the proceeds of the sale of shares owned by the Benue government since 2015.

The matter has been adjourned until October 29, 30 and 31. (NAN)

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