News
N3.1bn fraud: I delivered $15.8m cash to Suswam at home, says witness
Abubakar Umar, a witness of the Economic and Financial Crimes Commission (EFCC), says he gave Gabriel Suswam, a former governor of Benue, the sum of $15.8 million cash – equivalent of N3.1 billion – at his residence in Abuja in 2014.
In 2020, Suswam and Omadachi Okolobia, a former finance commissioner in Benue, were re-arraigned on an 11-count charge bordering on money laundering.
They were both accused of diverting N3.1 billion from the state coffers.
They were first arraigned before Ahmed Mohammed, a judge of the federal high court, in 2015.
During Friday’s proceedings, Umar, a bureau de change operator, told the court how he received money from Suswam through proxies on numerous occasions in tranches.
“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 said.
“He asked me to give the woman my account number. I gave the woman my Zenith Bank account number. The woman said she’ll 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’ll 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 total money transferred to my account was N3 billion.”
After hearing the testimony of the witness, Peter Lifu, the judge presiding over the case, adjourned the matter till October 4, 2024, for continuation of trial.
News
Makinde announces Abimbola Owoade as Alaafin of Oyo
Seyi Makinde, governor of Oyo state, has announced Abimbola Akeem Owoade as the new Alaafin of Oyo.
The announcement was made in a statement issued on Friday by Sulaimon Olanrewaju, his chief press secretary.
Owoade’s appointment comes over two years since the death of Lamidi Adeyemi who was Alaafin from 1970 to 2022.
News
US government returns $52.88m linked to Diezani
The Government of the United States of America, USA, has repatriated the sum of $52. 88 million it said was traced to former Petroleum Resources Minister Diezani Madueke.
The US Ambassador to Nigeria, Mr. Richard M. Mills, Jr, led a delegation that executed the Assets Return Agreement at the Federal Ministry of Justice Headquarters in Abuja, on Friday.
Signing the agreement on behalf of the Federal Government, the Attorney-General of the Federation and Minister of Justice, Prince Lateef Fagbemi, SAN, disclosed that the $52.88m arose from the forfeiture of Galactica assets, linked to the ex-Minister and her associates.
The AGF maintained that the development was not only a testament to the unwavering commitment of both nations to fight corruption but also signified the commitment of the USA to facilitate restitution and support integrity and accountability in governance.
“Measures have also been put in place to ensure that the repatriated funds are not only disbursed but also utilized transparently and accountably by the World Bank and IIJ, with periodic reports to be forwarded to Nigeria and the US on the implementation of the projects.
“This robust framework will guarantee that the funds are effectively used for the full benefit of the Nigerian people in line with UNCAC and the Global Forum on Asset Recovery (GFAR) principles,” the AGF added.
News
Task force official wrestles steering wheel with driver in Edo
A video showing an official of the Edo state Public Response Safety Team (PRST) wrestling with a bus driver to take over the steering wheel has surfaced on social media.
In the video, the PRST official is seen violently struggling to take over the steering wheel of a moving vehicle from a bus driver, as passengers were heard pleading with them to bring the vehicle to a stop.
However, in a statement on Thursday, Kelly Okungbowa, the coordinator of PRST, said the official involved in the incident has been sacked.
Okungbowa, who apologised for the conduct of the official, said he was relieved of his duty to serve as a deterrent to others.
“First of all, I want to apologise to the general public for the conduct of our officer in that viral video. There is no perfect society, and the person that erred in that video has been sacked to serve as a deterrent to every member of the commission,” the statement reads.
“I wish to tell the drivers that we are not their enemies, but their friends. Ours is to make sure that we do what is right by ensuring that there is order in Edo state, most especially in Benin City.
The PRST coordinator condemned the driver for taking the official to an unknown destination, causing him to resort to “self-help” during the incident.
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