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Alleged ₦3.1bn Fraud: How I Delivered $15.8m Cash To Suswan In His Residence — Witness

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Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja presided over by Justice Peter Lifu, how in 2014, he converted the sum of ₦3.1bn wired to him by Suswam as governor, and delivered its equivalent of $15.8m in cash to him at his Maitama, Abuja residence.

This was revealed in a statement by the Head of media & Publicity of the Economic and Financial Crimes Commission, Dele Oyewale on Saturday.

Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia facing 11-count amended charges of money laundering to the tune of ₦3.1bn, being part of the proceeds from the sales of the state government’s shares held on its behalf by the Benue Investment and Property Company Limited, sold through Elixir Securities Limited and Elixir Investment Partners Limited.

During the court’s proceedings, the witness, a bureau de change operator and CEO of Fanffash Resources, who has been testifying on the matter since 2018, first, before Justice A.R Mohammed and later Justice Okon Abang, disclosed that the total sum of Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia are facing 11-count amended charges of money laundering to the tune of ₦3.1bn was transferred to him by Suswam, through a proxy in tranches with the first tranche of ₦413m hitting his account on August 8, 2014 and the remaining, coming in subsequently to sum up to ₦3.1bn.

Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman.

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According to the witness, he had to change a total sum of ₦3.1bn to dollars, which he said amounted to $15.8 million at the rate of ₦197 to a dollar, and delivered it to Suswam in his Maitama, Abuja residence.

“One day in 2014, when I was in the office, the former governor of Benue State asked me to meet him in his house in Maitama, Abuja. I went and met him in the house together with one fair woman. He asked me to give the woman my account number. I gave the woman my Zenith Bank account number. The woman said she’d send money into that account.

“On the 8th of August 2014, N413 million was transferred to my account. Based on this, I called the former governor and he told me to change the money to dollars and I asked him to give me time to do that. Three days after I bought the dollar equivalent, I called the former governor and informed him that the money was ready. He now asked me to take the money to his house in Maitama, near Jumat Mosque. I now told him that he should inform the security at the gate that I was coming, if not they would not allow me access into the gate. I took a cab to the house, and after I arrived at the house, I knocked at the gate and they opened. I told them my name. They opened the first and second gates and I sat in the waiting room where he came and met me. I now brought out the money which we both confirmed to be the equivalent of the N413 million. The exchange rate then was N197”, he said

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Testifying further, he said, “On the 12th of September 2014, N637 million was transferred to my account. After N637 million was transferred to my account, after like 40 minutes N363 million was also transferred into my account. On 13th October 2014, N630,008,50, (Six Hundred and Thirty Million, Eight Thousand and Fifty Naira) was also transferred to my account. On 17th October 2014 1,0068,000 (One Billion, Sixty-eight Million) was transferred to my account. It is the woman who was directed by the former governor to do the transfers. The total money transferred to my account was N3 billion”.

The witness who stated that he was neither arrested by the EFCC for giving any testimony in favor of the defendant, nor threatened by the Commission to give evidence against the defendant, further disclosed that he did not have receipts for the transactions, so also no record book for them, stating that he buys dollars from his fellow retailers and only records based on discretion.

Justice Lifu adjourned the matter till October 4, 2024, for continuation of trial.

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Akpabio-Natasha fued: CAN calls for elders’ intervention 

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By Amos Tauna, Kaduna

The chairman, Christian Association of Nigeria (CAN) in the 19 Northern states and the Federal Capital Territory (FCT), Rev. John Joseph Hayab, has called on well-meaning Nigerians to intervene in the feud between the President of the Senate, Godswill Akpabio and Senator Natasha Akpoti-Uduaghan of Kogi Central.

ln a telephone interview, the cleric said that as a responsible religious body, CAN considers the feud “shameful and unfortunate”, calling on Nigerians to intervene to ensure sanity in the National Assembly.

According to the chairman, “There is a need for elders to intervene. Akpabio and Natasha as well as the entire members  of the National Assembly are honourable members that should be accorded respect, Nigerians hold them in high regards. The members of the National Assembly should also do whatever at their disposal to ensure they address the matter to give peace a chance.”

He added, “We should show that we are responsible people in addressing any matter that wants to cause any problem, it is not to find fault but to mend fences and move forward as a nation.”

Hayab stated that no one should toy with an allegation of sexual harassment, saying that Nigeria has gone past such things because Nigeria has gone past the era when people claim they are underdogs or minorities.

He urged the media not to fuel the feud in their reportage, saying that doing so would only further confuse and divide Nigerians.

The CAN chairman urged the members of the National Assembly to channel their energies toward making the lives of Nigerians better with their official engagements, having passed the 2025 national budget.

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He expressed CAN’s appeal for all groups involved or affected by the Akpabio-Natasha feud to sheath their swords and refrain from making comments capable of further dividing Nigerians along gender or regional lines, stressing that Nigerians should use their as a source of strength to achieve things that are to the overall interests of Nigerians.

Hayab advised, “Let’s give peace a chance.”

 

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FG approves N2.5bn satellite gadget to combat illegal mining

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The Federal Executive Council (FEC), at its third meeting of the year on Monday, approved the procurement of a N2.5 billion satellite gadget to combat illegal mining in the country.

The Minister of Solid Minerals Development, Mr Dele Alake, said this while briefing State House Correspondents, after the FEC meeting.

He said the technology was an integrated solution framework to combat unlicensed, unregulated, underreported mining activities.

The Minister said the deployment of the technology would curb activities that had led to revenue leakages, illegal operations and illegal extraction and exploitation of the country’s minerals.

“We are procuring satellite equipment, satellite gadgets that will be installed in strategic places all over the country that would enable us to have visual effect, real time of the operations that are ongoing in sites all over the country.

“There will be a centre like a screen in the operation centre, the mines martial centre, and in my office as well.

“At a glance, at the click of a button, you can surf any mine site and see the operations there; the volume of the mineral extracted, the number of trucks going out, and, of course, the security situation in the environment,” said the Minister.

Alake said his ministry introduced the technology in addition to a two-prong strategy to combat illegal mining.

He said on assumption of duty, the ministry adopted a two-prong approach: persuasive and coercive strategies.

He said the persuasive strategy entailed appealing to the sense of responsibility of artisanal miners to form cooperatives.

“When they form cooperatives, they become structured, formalised and legalised, and their operation can now add some value to the nation.

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“When they form cooperatives they become bankable. They can even have access to financial institutions to procure loans to expand their businesses.

“And of course, it means they have to pay their obligations to the Nigerian state,” he said.

He said the ministry had been able to persuade the illegal and artisanal miners to form over 300 cooperative societies.

Alake said the second approach, the coercive strategy was for those who were recalcitrant, who failed to yield to the persuasive method.

“We used the coercive measure, and that is epitomised by the Mining Marshalls that we established. To date, we have arrested apprehended, prosecuted and convicted illegal operators, including foreigners,” he said. (NAN)

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LG Chairman Impeached In Bauchi

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The Assembly of Councillors in Shira Local Government Area of Bauchi State has removed the local government Chairman, Hon. Abdullahi Ibrahim Beli, and his Deputy, Hon. Usman Adamu, from office.

Their removal followed a committee investigation that found them guilty of gross misconduct, financial mismanagement, failure to perform their duties, and abuse of office.

A resolution signed by 10 councillors, including the council leader Hon. Wali Adamu and his deputy, officially declared the offices of both the Chairman and Vice Chairman vacant with immediate effect.

The resolution explained that, “The removal of the Chairman and his deputy is based on the findings of the investigation committee, which has established that the chairman and his deputy were engaged in financial, mismanagement, failed to perform their duties, breached the trust placed on them, and abused their office.”

While briefing journalists of this development, the Council Leader explained that both Beli and Adamu have faced increasing scrutiny for their management of the local government’s affairs.

He claimed that they have failed to perform their duties and have severely breached the trust placed in them by the people of Shira despite several warnings, and they can no longer afford to tolerate such conduct.

All efforts to get the reaction of Beli and Adamu have proved abortive so far.

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