close
Thursday, March 25, 2021

I gave ex-Governor Suswam $15.8 million at his Abuja residence: Witness

Mr Suswam was accused of diverting money from the proceeds of the sale of shares owned by the state government for personal use.

• March 24, 2021
Former Benue governor, Gabriel Suswam
Former Benue governor, Gabriel Suswam

The Abuja Division of the Federal High Court has adjourned the trial of former Benue governor, Gabriel Suswam, until May 25 for the cross-examination of the fourth prosecution witness, Abubakar Umar.

Mr Suswam and a former Commissioner for Finance in his administration, Omadachi Oklobia, are being prosecuted for an alleged N3.1 billion money laundering charge.

They were accused by the Economic and Financial Crimes Commission (EFCC) of diverting the money which was said to be proceeds of the sale of shares owned by the state government for personal use.

At the resumed hearing on Wednesday, the EFCC counsel, Rotimi Jacobs, SAN, concluded the cross-examination of Mr Umar.

Mr Jacobs, rather than lead Mr Umar, a prosecution witness in evidence, had to cross-examine him by virtue of the fact that he had been declared a hostile witness by the anti-graft agency, citing his perceived uncooperative attitude towards the prosecution.

This followed an application by Mr Jacobs who urged the court to declare Mr Umar hostile after the witness contradicted himself while testifying in the case on May 5, 2016.

The witness, under cross-examination told the court that he was forced to change his statement because of the pressure he received from Mr Suswam’s associates threatening to harm him and his family if he didn’t change his statement.

Mr Umar, however, told the court that he was asked to change his statement only with respect to who he gave the dollar equivalent of N3.1 billion and the location he gave the money to the person.

The witness further told the court that he handed over 15.8 million dollars to Mr Suswam at his Maitama residence adding that only God was his witness.

Following the conclusion of the cross-examination of the witness, the prosecuting counsel asked to recall the witness to give evidence with regards to the amended charge in respect of the matter.

The application was granted following the withdrawal of an earlier objection from Joseph Daudu, SAN, and Paul Erokoro, SAN, counsel to Mr Suswam and Mr Oklobia.

The witness, on recall, told the court that he had no relationship with Benue Government and that he had never done business with the government before.

When asked if he was willing to proceed with cross examination of the witness, Mr Daudu told the court that he needed time.

“The witness has been in the witness box for the past three years. To save time, we need to go back and sift the grain from the chaff so that we can cross-examine him in one day,” Mr Daudu told the court.

The trial judge, Justice Ahmed Mohammed adjourned the matter until May 25 for the defence to cross-examine the witness.

More from Peoples Gazette

Mary Beth Leonard

Diaspora

No new visa category for Nigerians aged 40 to 55: U.S.

“It’s the same old scam, but in fresh packaging – don’t become a victim,” the U.S. embassy tweeted.

Diaspora

Nigerians need NDLEA drugs-test certificates to enter eight countries: Marwa

The list released on Wednesday included Thailand, Malaysia, Indonesia, India, Brazil, Pakistan, the Philippines and Russia.

CBN Godwin Emefiele (credit: Bloomberg)

Economy

Naira4Dollar: CBN incurs N200 million cost as foreign remittance hits $40 million

At $40 million, the CBN would have incurred a cost of about N200 million.

Anti-Corruption

Deltans believe Buhari will return Ibori’s stolen £4.2 million: Gov. Okowa

“We are likely to come on the same page. We have written a formal letter of protest to Mr President.”

Hot news Home top

Oando directors’ removal: Court sanctions Securities and Exchange Commission

The presiding judge, Lewis Allagoa, dismissed the regulator’s preliminary objection and granted all the reliefs sought by the shareholders in the ruling.