N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner

Sahara
Gabriel Suswan The Economic and Financial Crimes Commission has re-arraigned a former governor of Benue State, Gabriel Suswam, alongside the then Commissioner for Finance, Omodachi Okolobia, before a Federal High Court in Abuja on charges of money laundering. Suswam and Oklobia were re-arraigned on amended 11-count charges, bordering on theft, criminal breach of trust, the illegal award of contracts and money laundering to the tune of N3.1bn. Gabriel Suswan EFCC The laundered funds were alleged to be proceeds of the sale of the state’s shares in Benue Cement Company. But the defendants pleaded not guilty to the charges, Punch reports.…
Source: N3.1bn Fraud: EFCC Re-Arraigns Suswam, Ex-Commissioner

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