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Nairaland Forum / Nairaland / General / Politics / BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail (354 Views)
FG Spent N3.1bn On School VIP Toilets- Daily Trust / EFCC Arraigns Suswam Over N3.1bn Fraud Today / EFCC Begins Probe Of Ex-governor Akpabio Over Alleged N108.1bn Fraud (2) (3) (4)
BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by neolboy(m): 1:54pm On Nov 10, 2015 |
By Ikechukwu Nnochiri ABUJA – The Economic and Financial Crimes Commission, EFCC, this morning, docked the former governor of Benue State, Gabriel Suswam before the Federal High Court in Abuja over a nine-count criminal charge bordering on alleged money laundering. Suswam was arraigned before Justice Ahmed Mohammed alongside his erstwhile Commissioner for Finance, Mr. Omodachi Okolobia. They were alleged to have looted about N3.1billion, being proceeds of shares owned by the Benue State government and Benue Investment and Property Company Ltd. The offence the duo allegedly committed are punishable under section 15(3) of the Money Laundering (Prohibition) Act 2011 as amended in 2012. Meantime, shortly after the accused persons pleaded not guilty to the charge against them, they were released on bail by Justice Mohammed to the tune of N100m each. The court further ordered the accused persons to produce one surety each, adding that such person must be a civil servant not below grade level 12 in either federal or state employment. According to the court, the sureties must be ready to depose to an affidavit of means. Nevertheless, Justice Mohammed directed that in any event that the accused persons fail to secure a civil servant to stand surety on their behalf, he said they should produce someone with national honour to stand on their behalf. Meanwhile, the case has been adjourned till December 8 and 9 for trial source:www.vanguardngr.com/2015/11/alleged-n3-1bn-fraud-ex-benue-gov-suswam-secures-n100m-bail/ |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by xreal: 1:55pm On Nov 10, 2015 |
ok, good. what percentage of 3.1bn is 100m? Na Change dem collect back, I am understanding the Change APC meant. |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by rusher14: 1:59pm On Nov 10, 2015 |
100 million Naira.. Each And they've paid. |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by Pavore9: 1:59pm On Nov 10, 2015 |
Going by history, this may be another No conviction,No refund! |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by ernesty20(m): 2:02pm On Nov 10, 2015 |
Chai see money |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by Nobody: 2:05pm On Nov 10, 2015 |
Ok |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by IDOHOU: 2:08pm On Nov 10, 2015 |
Will these hit the fp |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by Favparis(f): 2:08pm On Nov 10, 2015 |
This is not suppose to make a News in Nigeria na........ We are use to it |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by Favparis(f): 2:08pm On Nov 10, 2015 |
This is not suppose to make a News in Nigeria na........ We are use to it though.. |
Re: BREAKING News:alleged N3.1bn Fraud: Ex- Benue Gov, Suswam, Secures N100m Bail by Rich4god(m): 2:38pm On Nov 10, 2015 |
100mill bail on top 3.1bill fraud... which kind judiciary we get. They just collected the fraction on top the 3bill and left the rest for him. No wonder our politicians get mind to steal, cos the judiciary won't do shiiiit... |
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