Metro
Suswam Transferred N3.1b Into My Account- Witness
The Economic and Financial Crimes Commission (EFCC)’s star witness in the money laundering trial of Gabriel Suswam, former Governor of Benue State alleged that the defendant transferred N3.1 billion into his account.
Mr Abubakar Umar, an Abuja-based Bureau De Change (BDC) Operator, told Justice Okon Abang at the Federal High Court, Abuja that the money was transferred through a company, Elixir Investment, in bits into his company account, Fanffash Resources in a commercial bank.
Suswam and the then Commissioner for Finance in his administration, Omadachi Oklobia, are being prosecuted before the court on N3.1 billion money laundering charges.
They were accused by the EFCC of diverting the money which was said to be part of the proceeds of the sale of some shares of a company due to Benue State.
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