Money Laundering: EFCC Fails To Arraign Suswam - Politics - Nairaland
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| Money Laundering: EFCC Fails To Arraign Suswam by wachakuta(m): 6:48pm On Nov 04, 2015 |
The Economic and Financial Crimes Commission (EFCC) failed to arraign former Benue State Governor, Gabriel Suswam, who is facing money laundering and corruption charges, on Wednesday. The EFCC had on Tuesday announced its intention to arraign Suswam before a Federal High Court in Abuja. Suswam and his former finance commissioner, Omodachi Okolobia were alleged to have diverted the proceeds of sale of shares owned by the Benue State Government and Benue Investment and Property Company Limited. The offence is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111 as amended in 2012. One of EFCC lawyers, Rotimi Jacobs (SAN), was later sighted in court on Wednesday. The lawyer said he was unsure if the case was assigned to any judge. Money laundering: EFCC fails to arraign Suswam - The Nation Nigeria http://thenationonlineng.net/money-laundering-efcc-fails-to-arraign-suswam/ |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by madridguy(m): 6:49pm On Nov 04, 2015 |
NIGERIA POLITICIAN AND FRAUD BE LIKE RONALDO AND GOAL. |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by wachakuta(m): 6:49pm On Nov 04, 2015 |
EFCC wiv GRA GRA... Una deserve award sha |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by jessejunior(m): 6:49pm On Nov 04, 2015 |
Suswam the baddest |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by Beesluv: 6:51pm On Nov 04, 2015 |
Naija, I hail thee |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by GenbIoodykiller: 6:52pm On Nov 04, 2015 |
Amaechi is a thief - Oshiomole |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by kizzbluez(m): 7:13pm On Nov 04, 2015 |
Efcc efcc efcc |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by ishiamu(m): 7:21pm On Nov 04, 2015 |
GenbIoodykiller: |
| Re: Money Laundering: EFCC Fails To Arraign Suswam by Agwoden(m): 7:50pm On Nov 04, 2015 |
mouth action government dishing out 'kworuption' propaganda just to impress their zombie followers. |
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