Wednesday 4 November 2015

EFCC to arraign Gabriel Suswam over N3.1bn fraud

Unknown | Wednesday, November 04, 2015 |
Gabriel Suswam
 Former governor of Benue Gabriel Suswan
The Economic and Financial Crime Commission (EFCC) has finalised plans to arraign Gabriel Suswam in court today, Tuesday, November 4, 2015.

The EFCC slammed the former Governor with a nine count charge, in relation to the allegations of money laundering.

Bloom Gist gathered that the arraignment is in connection with the alleged N3.1bn diverted by Suswam and his former finance commissioner, Omodachi Okolobia.

An EFCC source told Bloom Gist "Barring any last minute hitch, the Economic and Financial Crimes Commission, EFCC, will formally arraign the former governor of Benue State,Gabriel Suswam before an Abuja Court tomorrow, November 4, 2014.

“The anti-graft agency had on Monday, October 2, 2015 filed a nine-count charge bordering on money laundering to the tune of N3.1 billion at a Federal High Court, Abuja.”



Source: Bloom Gist
Published By: | updated on
Bloom Gist
Subscribe to: Post Comments (Atom)

Disclaimer:

The opinions expressed by the Bloom Gist users and those providing comments are theirs alone, and do not reflect the opinions of Bloom Gist or any employee thereof. Bloom Gist is not responsible for the accuracy of any of the information supplied by the Users.
In Other News Plugin for WordPress, Blogger...