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EXPOSED: How I delivered $15.8 million cash to former Governor Suswan in his residence — Witness

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Abubakar Umar, the Sixth Prosecution Witness in the trial of former governor of Benue State, Gabriel Suswam has narrated before the Federal High Court, Maitama, Abuja presided over by Justice Peter Lifu, how in 2014, he converted the sum of ₦3.1bn wired to him by Suswam as governor, and delivered its equivalent of $15.8m in cash to him at his Maitama, Abuja residence.

 

 

This was revealed in a statement by Head, Media & Publicity, the Economic and Financial Crimes Commission, Dele Oyewale today.

 

Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing 11-count amended charges of money laundering to the tune of ₦3.1bn, being part of the proceeds from the sales of the state government’s shares held on its behalf by the Benue Investment and Property Company Limited, sold through Elixir Securities Limited and Elixir Investment Partners Limited, reports Channels TV.

 

 

 

During the court’s proceedings, the witness, a bureau de change operator and CEO of Fanffash Resources, who has been testifying on the matter since 2018, first, before Justice A.R Mohammed and later Justice Okon Abang, disclosed that the total sum of Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia are facing 11-count amended charges of money laundering to the tune of ₦3.1bn was transferred to him by Suswam, through a proxy in tranches with the first tranche of ₦413m hitting his account on August 8, 2014 and the remaining, coming in subsequently to sum up to ₦3.1bn.

 

 

 

Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman.

 

 

According to the witness, he had to change a total sum of ₦3.1bn to dollars, which he said amounted to $15.8 million at the rate of ₦197 to a dollar and delivered it to Suswam in his Maitama, Abuja residence.

 

“One day in 2014, when I was in the office, the former governor of Benue State asked me to meet him in his house in Maitama, Abuja. I went and met him in the house together with one fair woman. He asked me to give the woman my account number. I gave the woman my Zenith Bank account number. The woman said she’ll send money into that account.

 

 

 

On the 8th of August 2014, N413 million was transferred to my account. Based on this, I called the former governor and he told me to change the money to dollars and I asked him to give me time to do that. Three days after I bought the dollar equivalent, I called the former governor and informed him that the money was ready. He now asked me to take the money to his house in Maitama, near Jumat Mosque. I now told him that he should inform the security at the gate that I was coming, if not they’ll not allow me access into the gate. I took a cab to the house, and after I arrived at the house, I knocked at the gate and they opened. I told them my name. They opened the first and second gates and I sat in the waiting room where he came and met me. I now brought out the money which we both confirmed to be the equivalent of the N413 million. The exchange rate then was N197”, he said

 

 

Testifying further, he said, “On the 12th of September 2014, N637 million was transferred to my account. After N637million was transferred to my account, after like 40 minutes N363 million was also transferred into my account. On 13th October 2014, N630, 008,50, (Six Hundred and Thirty Million, Eight Thousand and Fifty Naira) was also transferred to my account. On 17th October 2014 1,0068,000 (One Billion, Sixty-eight Million) was transferred to my account. It is the woman that was directed by the former governor to do the transfers. The total money transferred to my account was N3 billion”.

 

 

The witness who stated that he was neither arrested by the EFCC for giving any testimony in favor of the defendant, nor threatened by the Commission to give evidence against the defendant, further disclosed that he did not have receipts for the transactions, so also no record book for them, stating that he buys dollars from his fellow retailers and only records based on discretion.

 

 

 

Justice Lifu adjourned the matter till October 4, 2024, for continuation of trial.

 

 

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Tension in Rivers as Fubara insists on LG elections holding Tomorrow 

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There is tension in Rivers State following the insistence of Governor Siminalayi Fubara to hold the scheduled local government elections scheduled tomorrow, Saturday.

 

 

Also, the governor accused the Inspector General of Police, IGP, and the entire Police Force of serving the interest of an Abuja-based politician to scuttle the local government election.

 

 

Governor Fubara made the allegations while addressing a world press conference at Government House in Port Harcourt today, Friday.

 

The governor said the already scheduled local government election, barely hours away, cannot be stopped or truncated because a particular person does not want it conducted.

 

He said that everything that needed to be done about the electoral process legally, security-wise and logistically, including the voters, had been finalised and voters sensitised because of their high confidence levels.

 

 

Governor Fubara said even the Police have been informed, and are expected to discharge their statutory professional security duties, particularly because the court also directed so in its judgement on the election.

 

He expressed regret that rather, the Police have become hired agents sent to attack the headquarters of Rivers State Independent Electoral Commission, RSIEC, and tried but in vain to cart away sensitive materials.

 

Night raid

 

 

Fubara said: “In the early hours of this morning (Friday), I got a security report that the Rivers State Independent Electoral Commission, RSIEC, office has been invaded by the Nigerian Police.

 

 

“I was really surprised, because before that time, I got a copy of a signal withdrawing the police officers that were guarding the premises. So, I had to drive to the place myself since the facility belongs to the Rivers State Government.

 

 

Getting to the scene, and to the shock of everyone who accompanied me there, I met the presence of some fierce-looking policemen in one truck and three other empty Hilux vans trying to force their way into the premises.

 

 

And, I had to stop them. In the process, we discovered that that movement (operation), was a deliberate attempt by the Nigerian Police Force, both the Rivers State Command and the Headquarters (Abuja), to steal the electoral materials.

 

 

But by the special grace of God, that act was foiled.”

 

Governor Fubara questioned how low the Police stooped, allowing its officers to engage in such illegal acts that suggested that they have become enemies of Rivers State.

 

Otherwise, Governor Fubara wondered, why would the Police attempt to take over control of RSIEC or be used to stop an ongoing democratic process, which will lead to the emergence of elected political leadership at the local government councils.

 

 

Governor Fubara said: “Here are the questions: first, is the Rivers State Independent Electoral Commission, RSIEC, not an agency, and a process that is being controlled by the State Government?

 

“Is it not a system that is governed by the law of the State? Why is Rivers State’s case different?

 

 

The second part of it is: what is the special thing about this issue of taking over the premises by the Police? If we should go by what they claim that they had a court order, the court ruling said, don’t give RSIEC voter register, don’t give RSIEC police protection.

 

“Did the judgment say they should seal the premises? Or don’t allow them to conduct the election?”

 

 

Governor Fubara also said: “However, the Rivers State Government and RSIEC itself also had a judgment that states clearly: conduct the election with the voter’s register of 2023; and police, DSS, Nigeria Army and other sister agencies should provide security.

 

 

“I might not be a lawyer, but I understand clearly that when it comes to the issue of judgment, there is something they call first-in-time.”

 

 

Governor Fubara asked if there is any other court unknown to him that is bigger than the Supreme Court of Nigeria, whose judgment concerning a proper constitution of elected Local Government Councils is being obeyed in Rivers State.

 

 

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Minister Of Power, Bayo Adelabu Says Electricity Tariffs To Drop Soon As Power Generation Increases..

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The Minister of Power, Adebayo Adelabu, has announced that ongoing enhancements in power generation and distribution may lead to a decrease in electricity tariffs across Nigeria.

 

The minister made this known during a meeting with Mr Tosin Adeyanju, the Executive Secretary of the National Lottery Trust Fund.

 

In a statement on Thursday, by the Minister’s Special Adviser on Strategic Communication and Media, Mr Bolaji Tunji, Adelabu noted that about 40% of consumers were receiving high amount of power, with the country generating an average of 5500MW.

 

 

Currently, customers in Band-A are charged N206.5 per kWh following the Federal Government’s subsidy removal, which was part of an agreement to provide a minimum of 20 hours of power supply daily.

 

He emphasised that “the price of electricity is still the cheapest in Nigeria, compared to other African nations such as Togo, Mali, and Niger Republic.”

 

He acknowledged that Nigeria’s low-income levels made the cost appear high to consumers.

 

 

Furthermore, he asserted, “It is still far cheaper to use electricity than to run generators, using petrol or diesel, given the current prices of those commodities.”

 

The Minister expressed optimism about the future, stating, “there is a possibility of a reduction in the current tariff as generation and distribution are ramped up.”

 

In his remarks, Adeyanju commended the minister for his performance over the past year, highlighting his competence and efforts to restore Nigerians’ confidence in the power sector.

“I would like to commend you as a minister who is actively improving the power sector. Since 1999, we have not seen the level of improvement in electricity supply that we are witnessing today.

 

 

Previously, many people were turning to solar energy due to the poor supply. However, your leadership has restored public confidence in the sector,” Adeyanju stated.

 

He informed the Minister that, as part of President Bola Tinubu’s Renewed Hope Agenda, the agency is focused on empowering youths, especially in rural areas, by training them to assemble one kilowatt of solar energy.

 

 

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Former Senate Majority Leader, Senator Jonathan Zwingina is Dead

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Former Senate Majority Leader, Jonathan Zwingina is dead.

 

Zwingina was also the former Director-General of the MKO Abiola campaign Organisation in the June 12, 1993 presidential election.

 

Although his family has yet to formally confirm his death, Leadership Newspaper reports that the Adamawa State-born politician died on Wednesday, October 2, in the nation’s capital, Abuja.

 

He was reported to have died after a protracted illness.

 

The former lawmaker represented Adamawa South Senatorial District in the Senate. He was a founding member of the Peoples Democratic Party but later defected to the All Progressives Congress.

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