Crime
Witness Reveals How $15.8m Was Delivered To Ex-Benue Governor In ₦3.1bn Fraud Case
Amid the ongoing trial of former Benue State Governor, Gabriel Suswam, a Bureau de Change operator, Abubakar Umar testified on Saturday before the Federal High Court in Maitama, Abuja.
Umar disclosed that in 2014, he converted ₦3.1 billion into $15.8 million and delivered the cash to Suswam, providing critical insight into the alleged financial misconduct as the proceedings continue under Justice Peter Lifu’s oversight.
As the sixth prosecution witness in the case, Umar revealed that the funds were transferred to him by Suswam through a proxy during his tenure as governor.
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Umar explained that the transaction occurred in tranches, with the first installment of ₦413 million hitting his account on August 8, 2014.
The total sum eventually amounted to ₦3.1 billion, which Umar then converted to U.S. dollars at a rate of ₦197 per dollar.
The witness, who is the CEO of Fanffash Resources, testified that he delivered the equivalent $15.8 million in cash to Suswam at his Maitama, Abuja residence.
This testimony is part of an ongoing trial involving Suswam and his former Commissioner of Finance, Omodachi Okolobia, who are facing 11 amended counts of money laundering.
The charges stem from the alleged diversion of funds from the sale of Benue State government shares, which were held by the Benue Investment and Property Company Limited and sold through Elixir Securities Limited and Elixir Investment Partners Limited.
The Economic and Financial Crimes Commission (EFCC), which is prosecuting the case, alleges that Suswam and Okolobia laundered part of the proceeds of the sale, amounting to ₦3.1 billion.
According to a statement from Dele Oyewale, Head of Media & Publicity at the EFCC on Saturday, the case has been ongoing since 2018, with Umar’s testimony playing a crucial role in the prosecution’s argument.
Led by prosecution counsel Rotimi Jacobs, SAN, Umar testified that the money transfers were facilitated by a female intermediary, though her identity was not disclosed in the court proceedings.
The trial continues as both Suswam and Okolobia face the amended charges of money laundering in connection with the alleged misappropriation of state funds.
He said, “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.”
“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.” he added
The witness confirmed that he was not arrested by the EFCC for giving testimony in favor of the defendant, nor was he pressured by the Commission to testify against the defendant.
He also revealed that he did not maintain receipts or formal records of the transactions, explaining that he buys dollars from other traders and records the details at his own discretion.
However, the case was adjourned until October 4, 2024, for further proceedings.
Crime
Adamawa Courts Jail Twelve Internet Fraudsters
Justices Kayanson Samuel Lawanson, Hammed Isha, Benjamin Manji Lawal and Mohammed Ibrahim Tola of the Adamawa State High Court, Adamawa State have convicted and sentenced twelve internet fraudsters to various jail terms.
The convicts include, Oladele Pius, Emmanuel Bulus, Elijah Elisha, Alamin Mohammed Bappa, Jamilu Usman and Enoch Solomon.
The rest are Emmanuel Anthony, Enebeli Samuel Israel, Dimas Hyellabulatin, Emmanuel Dike , Joshua Umoru and Dan Eden Sunday.
They were separately arraigned between November 6 and 7, 2024 on a one count charge of cheating and impersonation by the Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC).
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The charge against Alamin Muhammad Bappa reads: “Alamin Muhammad Bappa sometimes in September, 2024 at Sangere area of Modibo Yola, Adamawa State within the jurisdiction of this Honourable Court with intent to defraud one Amity Shane and other unsuspecting foreign nationals, created some fake Gmail’ and Facebook accounts using the name Jacob sermon to pose as a cybersecurity professional that helps people to recover their compromised or blocked Facebook accounts for a service fee of $20 each and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the same law”.
The charge against Oladele Pius reads: “ that you Oladele Pius sometimes in September, 2024 in Yola, Adamawa State within the jurisdiction of this Honourable Court, being a student of Modibo Adamawa University of Technology Yola, with intent to defraud, did cheat by Impersonation, Having created and operating one Mr. Legit Hassan Abbadin a foreign national with Whatsapp account No. +1 (842) 921332016, through your Your iphone 11 Model No. MWNC2CH/A for ” a virtual funds transactions” with a motive of gaining a financial advantage from other unsuspecting internet users and thereby committed an offense of cheating by impersonation contrary to Section 314 of Penal Code Law of Adamawa State, 2018 and punishable under Section 315 of the same law.
Upon arraignment, the defendants pleaded guilty to their respective charges, prompting prosecution counsel Saad .H Sa’ad and M.D Aliyu to pray the court to convict and sentence the defendants accordingly; however, counsels to the defendants pleaded with the court to temper justice with mercy.
Justice Lawanson thereafter convicted and sentenced Bulus , Elisha, Usman and Israel to ten years imprisonment or a fine of N200,000 (Two Hundred Thousand Naira) each. However, Hyellabulati bagged five years imprisonment or a fine of N200,000.
Justice Tola convicted and sentenced Dike, Umoru, Sunday and Pius to five years imprisonment with an option of fine of N2,000,000 (Two Million Naira) each.
Justice Lawal convicted and sentenced Bappa and Solomon to five years imprisonment or a fine of N200,000 each.
Justice Isha convicted and sentenced Anthony to ten years imprisonment or a fine of N300,000.00 (Three Hundred Thousand Naira).
The Judges ruled that the mobile phones recovered during investigation be forfeited to the Federal Government of Nigeria .
In addition, Justice Lawal ordered that the sum of $20 recovered during investigation from Bappa and being proceeds of crime, be returned to the victim.
The convicts were arrested on September 24, 2024 around Modibo Adamawa University of Technology area of Yola, Adamawa State by operatives of the Commission following actionable intelligence linking them with cybercrimes activities. They were charged to court and convicted.
Crime
NDLEA Nabs Businessman For Using Ingestion To Smuggle Cocaine
The National Drug Law Enforcement Agency (NDLEA) has announced the arrest of a businessman caught attempting to traffic a significant quantity of cocaine.
The NDLEA’s Director of Media and Advocacy, Femi Babafemi, revealed the arrest on Sunday through his official X account.
According to Babafemi, the suspect had ingested the drugs in a bid to evade detection but was apprehended and forced to excrete the contraband while in custody.
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Sharing a video of the seized drugs, Babafemi issued a stern warning to drug traffickers, especially during the upcoming holiday season.
He wrote, “Detty December: Before you swallow those drugs, please remember that the new @ndlea_nigeria has the capacity and capability to catch you.
“The businessman who excreted this amount of cocaine will not only spend Christmas behind bars but also risks a life sentence at the end of his trial. Beware!”
The agency has ramped up its operations to combat drug trafficking as the year-end festivities approach, a period known for increased criminal activity.
Officials warned that traffickers face severe consequences, including life imprisonment if convicted.
The NDLEA urged Nigerians to avoid involvement in illicit drug activities, emphasizing its readiness to ensure a drug-free festive season.
Crime
Angry Mob Burns Two Revenue Touts Alive After Fatal Accident In Onitsha
On Friday, a violent incident erupted in Onitsha, Anambra State, when an irate mob set two revenue touts ablaze after they were allegedly responsible for causing the death of an innocent bystander.
The incident took place along Old Market Road, near Venn Road by Egerton, when a tipper driver, who was reportedly being chased by the revenue agents, lost control of his vehicle.
As the touts grabbed the steering wheel, the driver veered off the road, running over and killing a pedestrian instantly.
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A disturbing video of the event, circulating on social media, shows the mob attacking the two revenue agents with various objects before setting them on fire.
Four other touts managed to escape the scene unscathed.
A witness to the chaos, who recorded the incident, described what transpired: “There was chaos in Onitsha this morning as angry mob set ablaze two revenue touts, while four others were lucky to escape.
“The touts were chasing the driver over a fee, and in the process, the tipper lost control, killing a pedestrian.”
Local residents and traders expressed outrage over the incident, blaming the revenue collectors for the tragedy.
One trader said, “Onitsha was hot this morning at Egerton by Old Market Road. The revenue men were dragging the steering with a tipper driver because he refused to give them a bribe.
“In the process, the vehicle ran over an innocent man, and seeing the result of their actions, they tried to flee. But the angry people chased and caught two of them.”
The victim, who was struck and killed by the vehicle, has yet to be officially identified, but reports indicate that he was a well-known figure in the community.
The tragic event has reignited long-standing frustrations with the activities of revenue collectors in the state, with many calling for immediate reforms.
One local resident lamented, “These revenue touts have killed more people than non-state actors in the last two years.”
In response to the incident, Anambra State Police Command spokesman, SP Tochukwu Ikenga, confirmed the situation and assured that authorities were working swiftly to restore order.
“We are already working with the relevant authorities to ascertain what happened and find an amicable solution to prevent such occurrences in the future,” Ikenga stated.
The police investigation into the incident is ongoing, as officials seek to determine the full details surrounding the fatal accident and the mob violence that followed.