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EFCC Arraigns Former Benue Gov. Suswam Over Alleged N3.1 Billion Money Laundering




Former Benue State Governor, Gabriel Suswam, has been arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged money laundering and corruption charges.

The arraignment began today at the Federal High Court in Abuja, Channels reports.

Suswam is being arraigned on a 9-count charge of N3.1 billion money laundering.

The report further states:

Suswam and his former Finance Commissioner, Omodachi Okolobia, were alleged to have diverted the proceeds of the sale of shares owned by the Benue State Government and Benue Investment and Property Company Limited.

The offence is punishable under Section 15, Subsection 3 of the Money Laundering (Prohibition) Act as amended in 2012.

1 Comment

  1. Anwuli

    November 10, 2015 at 7:09 pm

    And then some time passes and we don’t hear anything about this anymore. A judge is brided, the jury is paid off and this man and all those connected to him continue to vacation in the Maldives by riding on the backs of the everyday oblivious Nigerian. I’m looking forward to the day when corrupt politicans are duly punished for their criminal acts. I’ll actually celebrate on the day.

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