BALLOSKI:
That man looted more than 3 billion. And if you think I'm lying, ask omenka.

mrvitalis:
At least if Buhari can jail all corrupt people in PDP corruption would have reduced by 70% and that's a good one

BALLOSKI:
That man looted more than 3 billion. And if you think I'm lying, ask omenka.

emiranky:
Hmmmm dis govt is just witch hunting instead of focusing on hw to better d nation. Well, FTC

BALLOSKI:
That man looted more than 3 billion. And if you think I'm lying, ask omenka.

dearpreye:
When you take to account the amount of money being embezzled in this nation, you have to but agree there's something fundamentally wrong with the mentality of most Nigerians! That's the only possible explanation I could give to all these depressing stories of corruption and misappropriation of public funds.

omenka:
I say Theodore Orji has got nothing on that guy Suswam!! Arguably the biggest criminal in Nigeria.

That man rode roughshod on Benue for 8 agonising years.

This amount they are talking about isn't up to 1/10 of what this man stole from BIRS alone.

Eight years and the only recognisable things he did in the state was to build the biggest and most expensive hotel in Makurdi (for himself) which he eventually SOLD to the state government with him as governor!!!

The second recognisable thing is his wife's gymnasium, Healthyways, the biggest and best in the state. Next is the new Government house- absolutely useless to the common man.

The man is worse than Theodore Orji!

zicoraads:

Is Omenka an officer of the EFCC or does he work in the Finance department of the state?

Bluffly:

Something is genetically wrong with blacks. Take a look at all the black countries both in African and in American continent or elsewhere as a nation, you would see the blood line of a consumer. There is corruption all over the world but black nations are not only corrupt but are like stagnates. I do not know why it's like this.

omenka:
I say Theodore Orji has got nothing on that guy Suswam!! Arguably the biggest criminal in Nigeria.

That man rode roughshod on Benue for 8 agonising years.

This amount they are talking about isn't up to 1/10 of what this man stole from BIRS alone.

Eight years and the only recognisable things he did in the state was to build the biggest and most expensive hotel in Makurdi (for himself) which he eventually SOLD to the state government with him as governor!!!

The second recognisable thing is his wife's gymnasium, Healthyways, the biggest and best in the state. Next is the new Government house- absolutely useless to the common man.

The man is worse than Theodore Orji!

vivianblog2:
After several days of extended interrogations, the Economic and Financial Crimes Commission will today arraign the former Benue State Governor, Mr. Gabriel Suswam, for money laundering and embezzlement.

The arraignment of Suswam, who ruled Benue State from 2007 to 2015, follows the filing of a nine-count charge largely bordering on money laundering to the tune of N3.1 billion against him at the Federal High Court Abuja on October 2.

Suswam and his former finance commissioner, Omodachi Okolobia were alleged to have diverted the proceeds of the sale of shares owned by the Benue State government and Benue Investment and Property Company Ltd.

The offence is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111 as amended in 2012.

It will be recalled that in a bid to set the stage for the prosecution of Suswam, the commission grilled him and his former finance commissioner, Mr. Omadachi Oklobia, for many days last month but released them on administrative bail.

The two men, it was learned from their interrogators, were shown documents relating to the alleged crimes preferred against them and they were asked to defend themselves to enable the commission to determine their culpability or otherwise.

A source in the agency confirmed, last night, that the commission was convinced that the former governor and those who aided him to lauder the funds of the state must be charged to court.

The source said: “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.”

While Suswam is facing the trial by the EFCC, he had successfully stopped his probe by the state governor, Samuel Ortom, by securing the order of the Benue State High Court to restrain the commission of enquiry raised by the governor from investigating his tenure.

It is not clear if Suswam will also get the same court to restrain the EFCC from proceeding with his trial.

source http://www.vanguardngr.com/2015/11/efcc-arraigns-suswam-over-n3-1bn-fraud-today/

Cc: lalasticlala

vivianblog2:
After several days of extended interrogations, the Economic and Financial Crimes Commission will today arraign the former Benue State Governor, Mr. Gabriel Suswam, for money laundering and embezzlement.

The arraignment of Suswam, who ruled Benue State from 2007 to 2015, follows the filing of a nine-count charge largely bordering on money laundering to the tune of N3.1 billion against him at the Federal High Court Abuja on October 2.

Suswam and his former finance commissioner, Omodachi Okolobia were alleged to have diverted the proceeds of the sale of shares owned by the Benue State government and Benue Investment and Property Company Ltd.

The offence is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111 as amended in 2012.

It will be recalled that in a bid to set the stage for the prosecution of Suswam, the commission grilled him and his former finance commissioner, Mr. Omadachi Oklobia, for many days last month but released them on administrative bail.

The two men, it was learned from their interrogators, were shown documents relating to the alleged crimes preferred against them and they were asked to defend themselves to enable the commission to determine their culpability or otherwise.

A source in the agency confirmed, last night, that the commission was convinced that the former governor and those who aided him to lauder the funds of the state must be charged to court.

The source said: “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.”

While Suswam is facing the trial by the EFCC, he had successfully stopped his probe by the state governor, Samuel Ortom, by securing the order of the Benue State High Court to restrain the commission of enquiry raised by the governor from investigating his tenure.

It is not clear if Suswam will also get the same court to restrain the EFCC from proceeding with his trial.

source http://www.vanguardngr.com/2015/11/efcc-arraigns-suswam-over-n3-1bn-fraud-today/ even with the fact that bullhari doesn't have the balls to jail any one since his Ascension, bullhari should pls show us he gat balls by ensuring this guy is jailed for a long time.

Cc: lalasticlala

vivianblog2:
After several days of extended interrogations, the Economic and Financial Crimes Commission will today arraign the former Benue State Governor, Mr. Gabriel Suswam, for money laundering and embezzlement.

The arraignment of Suswam, who ruled Benue State from 2007 to 2015, follows the filing of a nine-count charge largely bordering on money laundering to the tune of N3.1 billion against him at the Federal High Court Abuja on October 2.

Suswam and his former finance commissioner, Omodachi Okolobia were alleged to have diverted the proceeds of the sale of shares owned by the Benue State government and Benue Investment and Property Company Ltd.

The offence is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111 as amended in 2012.

It will be recalled that in a bid to set the stage for the prosecution of Suswam, the commission grilled him and his former finance commissioner, Mr. Omadachi Oklobia, for many days last month but released them on administrative bail.

The two men, it was learned from their interrogators, were shown documents relating to the alleged crimes preferred against them and they were asked to defend themselves to enable the commission to determine their culpability or otherwise.

A source in the agency confirmed, last night, that the commission was convinced that the former governor and those who aided him to lauder the funds of the state must be charged to court.

The source said: “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.”

While Suswam is facing the trial by the EFCC, he had successfully stopped his probe by the state governor, Samuel Ortom, by securing the order of the Benue State High Court to restrain the commission of enquiry raised by the governor from investigating his tenure.

It is not clear if Suswam will also get the same court to restrain the EFCC from proceeding with his trial.

source http://www.vanguardngr.com/2015/11/efcc-arraigns-suswam-over-n3-1bn-fraud-today/

Cc: lalasticlala