Close Menu
Chronicle.ng
    Trending Stories
    Nigeria’s Okon, Ajayi sprint into 100m semi-final at World Athletics Championships

    Nigeria’s Okon, Ajayi sprint into 100m semi-final at World Athletics Championships

    September 15, 2025
    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    September 15, 2025
    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    September 15, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Nigeria’s Okon, Ajayi sprint into 100m semi-final at World Athletics Championships
    • Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims
    • Phyna’s sister Ruth Otabor laid to rest after fatal truck crash
    • Tracy, Denari evicted from BBNaija season 10
    • Haaland scores brace as Manchester City thrash Man United 3-0
    • INEC yet to confirm ADC state chairmen, party reveals
    • Last-gasp Salah penalty earns below-par Liverpool dramatic victory at Burnley
    • Air India crash survivor still traumatized, ‘too frightened to fly’
    Facebook X (Twitter) Instagram
    Chronicle.ngChronicle.ng
    Subscribe
    Monday, September 15
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle.ng

    N3.1bn Fraud: EFCC closes case against Suswam

    MayorBy MayorMay 14, 2025No Comments2 Mins Read
    Facebook Twitter Telegram WhatsApp
    N3.1bn Fraud: EFCC closes case against Suswam
    Former Governor of Benue State, Mr Gabriel Suswam
    Facebook Twitter WhatsApp

    The Economic and Financial Crimes Commission (EFCC) has presented its ninth and final witness in the ongoing trial of former Benue State governor, Gabriel Suswam, who is standing trial alongside his then Commissioner of Finance, Omodachi Okolobia, over alleged N3.1 billion fraud.

    The duo are facing an amended 11-count charge bordering on the diversion of public funds, specifically part of the proceeds from the sale of Benue State government’s shares held by the Benue Investment and Property Company Limited.

    At the resumed hearing on Wednesday, May 14, 2025, EFCC’s prosecuting counsel, A.O. Atolagbe, informed the court that “the prosecution was presenting its ninth and the last of its witnesses,” signifying the formal close of the prosecution’s case.

    The Commission had initially listed 10 witnesses, but the tenth prosecution witness, Mrs. Shiedu Awade, a former cashier and executive officer of Benue Investment and Property Company Ltd, was unable to testify due to health complications.

    • N3.1bn Fraud: How $15.8m was delivered to Suswam’s residence — Witness

    PW9, Ape Sunday, an investigator with the EFCC, told the court during his testimony that Mrs. Awade “has been on admission in National Hospital, Abuja and that it was impossible for her to show up in court to testify due to the serious nature of her illness.”

    Following the testimony, defence counsel C.E. Ugbozor and Paul Erokoro, SAN, representing the first and second defendants respectively, announced their intention to file a “no case submission” and requested 14 days to do so. The prosecution also asked the court to grant 21 days for its response.

    Presiding judge, Justice Lifu, adjourned the matter to June 24, 2025, for the adoption of the defence’s “no case submission.”

     

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    APC mocks ADC over chairmanship dispute

    INEC yet to confirm ADC state chairmen, party reveals

    Vishwash Kumar Ramesh, the British passenger that survived the Air India plane crash

    Air India crash survivor still traumatized, ‘too frightened to fly’

    Obi celebrates Pope Leo XIV at 70, prays for strength, peace

    Obi celebrates Pope Leo XIV at 70, prays for strength, peace

    TAX ID: No need for separate TIN to operate bank accounts - FIRS

    TAX ID: No need for separate TIN to operate bank accounts – FIRS

    Add A Comment
    Leave A Reply Cancel Reply

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Nigeria’s Okon, Ajayi sprint into 100m semi-final at World Athletics Championships

    Nigeria’s Okon, Ajayi sprint into 100m semi-final at World Athletics Championships

    September 15, 2025
    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    Soludo’s wife threatens legal action against Uche Ekwunife over infidelity claims

    September 15, 2025
    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    Phyna’s sister Ruth Otabor laid to rest after fatal truck crash

    September 15, 2025
    Tracy, Denari evicted from BBNaija season 10

    Tracy, Denari evicted from BBNaija season 10

    September 14, 2025
    Manchester City striker Erling Haaland has scored 16 Premier League goals so far this season

    Haaland scores brace as Manchester City thrash Man United 3-0

    September 14, 2025
    Facebook X (Twitter) Instagram
    • Politics
    • News
    • Sports
    • Business
    • About Us
    © 2025 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.