On Monday, the Federal Government, accused immediate past Governor of Benue State, Gabriel Suswam, and two others of diverting the sum of N9.79bn, part of which was meant for police reform and Subsidy Reinvestment and Empowerment Programme.
The development is coming barely one month after the Department of State Services, DSS, raided Suswam’s house, where it recovered cars and arms in a building in Abuja, both of which are said to belong to him.
The trio allegedly cornered the said funds between 2012 and 2015 while Suswam was the governor of Benue State.
The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.
Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC/ABJ/CR/48/2017, are a former Commissioner for Benue State under the Suswam’s administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.
According to the charges signed by a counsel in the Office of the Attorney General of the Federation, Aminu Alilu, and Kehinde Fagbemi, the three defendants allegedly committed the offences between 2012 and 2015.
It also accused the defendants of conspiracy, conversion of property derived directly from corruption; collaboration to conceal property derived from corruption; obtaining by false pretences and accepting cash payments, exceeding the amount authorised by law.
The offences were said to be contrary to and punishable under various provisions of the Money Laundering (Prohibition) Act, 2011, and the Advance Fee Fraud and Other Related Offences Act.
In counts one and two, the prosecution alleged that the defendants, between August 8 and March 15, 2015, conspired and converted the sum of N4,135,208,404.90 allegedly “derived directly from corruption”.
The money was said to have been taken “from the Benue State SURE-P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money.”
The prosecution, in counts three and four, accused the defendants of committing similar offences by transferring the sum of N2,975,329,418.88 from SURE-P account to illegal accounts between August 8 and March 16, 2015.
The amount mentioned between counts one and four amounted to a total of N7,110,537,823.78.
From count five to nine, the prosecution also accused the three defendants of conspiracy, collaboration to conceal, obtaining by false pretences and conversion of a cumulative sum of N7,110,537,823.78, allegedly derived directly from corruption.
The Federal Government also levelled similar allegations as well as acceptance of payments unauthorised by law from counts 10 to 14 against the defendants with respect to a cumulative sum of N1,970,662,130.00.
The defendants allegedly “obtained” the money “from the Benue State Government for the benefit of yourselves and other unentitled persons” between June 27, 2014 and April 24, 2015.
Part of the charges read, “That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4,135,208,404.90, from the Benue State SURE-P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.
“That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former CommOn Monday, the Federal Government, accused immediate past Governor of Benue State, Gabriel Suswam, and two others of diverting the sum of N9.79bn, part of which was meant for police reform and Subsidy Reinvestment and Empowerment Programme.
The development is coming barely one month after the Department of State Services, DSS, raided Suswam’s house, where it recovered cars and arms in a building in Abuja, both of which are said to belong to him.
The trio allegedly cornered the said funds between 2012 and 2015 while Suswam was the governor of Benue State.
The allegations are contained in the 32 fraud and money laundering charges leveled against Suswam and two others on Monday.
Others named as defendants in the charges, filed before the Federal High Court in Abuja and marked FHC/ABJ/CR/48/2017, are a former Commissioner for Benue State under the Suswam’s administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.
According to the charges signed by a counsel in the Office of the Attorney General of the Federation, Aminu Alilu, and Kehinde Fagbemi, the three defendants allegedly committed the offences between 2012 and 2015.
It also accused the defendants of conspiracy, conversion of property derived directly from corruption; collaboration to conceal property derived from corruption; obtaining by false pretences and accepting cash payments, exceeding the amount authorised by law.
The offences were said to be contrary to and punishable under various provisions of the Money Laundering (Prohibition) Act, 2011, and the Advance Fee Fraud and Other Related Offences Act.
In counts one and two, the prosecution alleged that the defendants, between August 8 and March 15, 2015, conspired and converted the sum of N4,135,208,404.90 allegedly “derived directly from corruption”.
The money was said to have been taken “from the Benue State SURE-P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money.”
The prosecution, in counts three and four, accused the defendants of committing similar offences by transferring the sum of N2,975,329,418.88 from SURE-P account to illegal accounts between August 8 and March 16, 2015.
The amount mentioned between counts one and four amounted to a total of N7,110,537,823.78.
From count five to nine, the prosecution also accused the three defendants of conspiracy, collaboration to conceal, obtaining by false pretences and conversion of a cumulative sum of N7,110,537,823.78, allegedly derived directly from corruption.
The Federal Government also levelled similar allegations as well as acceptance of payments unauthorised by law from counts 10 to 14 against the defendants with respect to a cumulative sum of N1,970,662,130.00.
The defendants allegedly “obtained” the money “from the Benue State Government for the benefit of yourselves and other unentitled persons” between June 27, 2014 and April 24, 2015.
Part of the charges read, “That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4,135,208,404.90, from the Benue State SURE-P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.
“That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Comm missioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, on or about August 14, 2014, at Makurdi, Benue State, within the jurisdiction of this honourable court, committed an offence, to wit: by false pretences and with intent to defraud, obtained the sum of N45,000,000 from Police Reform Programme Skye Bank account number 1750022970, belonging to the Nigeria Police and paid into the Benue State Government House First Bank Account number 2023289293 for your own benefit.”
