EFCC Arraigns Former Benue State Gov. Suswam Over N3.1bn Fraud Today

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.