Dr. Gabriel Suswam |
ABUJA – The Federal Government
through the Office of the Inspector General of Police, has entered two separate
criminal charges against the former Governor of Benue State, Mr. Gabriel
Suswam.
Suswam who piloted affairs of Benue
State from 2007 to 2015, was accused of fraudulently diverting over N3.1billion
from coffers of the state.
Suswam In the two sets of charges
marked FHC/ABJ/CR/255/ 2016 and FHC/ABJ/CR/256/2016, containing six and two
counts respectively, FG also cited former Commissioner of Finance in Benue
state, Mr. Omodachi Okolobia and one Janet Aluga as co-defendants in the
matter.
Meantime, the Attorney General of the
Federation and Minister of Justice, Mr. Abubakar Malami, SAN, has directed
Police to transfer the case-files to his office.
Police prosecutor, Mr. David Igbodo
made the revelation when the cases were called-up for mention before trial
Justice Gabriel Kolawole on Wednesday.
Igbodo said the cases were sent to the AGF
owing to “the quantum of evidence” uncovered by the Police. Sequel to his
application, Justice Kolawole adjourned the matter sine-die (indefinitely).
Suswam and Okolobia were previously
docked before Justice Ahmed Mohammed of the same high court on a nine-count
money laundering charge.
The defendants who were arraigned
on November 10, 2015, were accused of diverting proceeds of shares owned by the
Benue State government and Benue Investment & Property Company Ltd.
Though they pleaded not guilty to
the charge, the EFCC however maintained that it has sufficient evidence to
prove that they committed an offence punishable under section 15(3) of the
Money Laundering (Prohibition) Act 2011 as amended in 2012.
Source: Vanguard
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