Home Exclusive Witness Reveals How Former Governor Suswan Laundered N1Billion

Witness Reveals How Former Governor Suswan Laundered N1Billion

by Our Reporter

The trial of Gabriel Suswan, a former governor of Benue State and his

Commissioner of Finance, Okolobia Okpanachi, continued on Monday, February
15, 2016, with a prosecution witness, Brijid Shiedie, managing director
and chief executive officer, Benue Investment and Property Company
Limited, telling Justice A. R. Mohammed of the Federal High Court Abuja,
how the sum of N1bn was allegedly paid to Elixir Security Limited, after a
meeting with Okpanachi.

Suswan and Okolobia are facing a nine-count charge bordering on diversion
of N3.1 billion during his tenure as governor.

At the resumed hearing today, Shiedu, who was led in evidence by
prosecuting counsel, Rotimi Jacobs, SAN, further told the court that
Elixir was invited by the state government to carry out a check of where
the state’s shares were domiciled and consolidate them in one stock-
broking firm.

She added that the state government consequently needed BIPCL, as the
custodian of the shares, to sign, in order to enable Elixir achieve the
mandate of consolidating the shares.

She also told the court that both Suswan and Okpanachi directed BIPCL to
pay Elixir the proceeds of Benue State shares, into two accounts, provided
by the ministry of finance letter head.

However, she said that no specific amount was indicated in the
correspondence.

“When Elixir called me to find out what was to be paid into each of the
accounts, I said that since the money was going to the Benue State
government, a request should be forwarded to the Commissioner of Finance.
It was communicated on the Company’s letter head,” Shiedie explained.

The court had earlier admitted in evidence, the certified copy of
Certificate of Incorporation of BIPCL from the Corporate Affairs
Commission.

The defence counsel, Joseph Daudu, SAN, asked for an adjournment to enable
him cross-examine the witness, saying she is crucial to the case.

Consequently, the case was adjourned to February 16, 2016.

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