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 … Continue reading Suswam Transferred N3.1b Into My Account- Witness