{"id":79278,"date":"2021-03-24T20:01:11","date_gmt":"2021-03-24T19:01:11","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=79278"},"modified":"2021-03-24T20:01:11","modified_gmt":"2021-03-24T19:01:11","slug":"i-handed-over-15-8m-to-suswam-at-his-residence-in-maitama-witness-insists","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/i-handed-over-15-8m-to-suswam-at-his-residence-in-maitama-witness-insists\/","title":{"rendered":"I Handed Over $15.8m to Suswam at his Residence in Maitama \u2013 Witness Insists"},"content":{"rendered":"<div id=\"m#msg-f:1695139777563227889\" class=\"mail-message expanded\">\n<div class=\"mail-message-header spacer\">The fourth prosecution witness in the trial a former governor of Benue<\/div>\n<div class=\"mail-message-content collapsible zoom-normal mail-show-images \">\n<div class=\"clear\">State Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal<br \/>\nHigh Court, Abubakar Umar, on March 24, 2021 narrated how he handed over<br \/>\nthe sum of $15.8m to the former governor at his Maitama residence,<br \/>\nAbuja.<\/p>\n<p>Recall that the witness, a Bureau De Change Operator and CEO of Fanffash<br \/>\nResources, has been in the witness box since 2018. At a stage in the<br \/>\ntrail, he was declared hostile, after he recanted on the statement he<br \/>\nvolunteered to the EFCC, while being led in evidence by Rotimi Jacobs<br \/>\nSAN.\u00a0 In his statement before the EFCC, he wrote that he took the money<br \/>\nto the governor at his residence in in Maitama Abuja but changed the<br \/>\nnarrative in court, by stating that he took the money to the Government<br \/>\nHouse in Benue State.<\/p>\n<p>At today&#8217;s hearing, the PW4, reaffirmed his earliest statement to the<br \/>\nEFCC. He disclosed that he received calls from associates of Suwam<br \/>\nthreatening him to change his statement in Court. &#8220;I changed my<br \/>\nstatement because of the pressure I received from Suswam&#8217;s people&#8221;, he<br \/>\nsaid.<\/p>\n<p>When asked by prosecution counsel, what the ex-governor&#8217;s allies wanted<br \/>\nhim to change, he told the court that they wanted him to change where<br \/>\nand who he gave the Dollar equivalent of N3.1 billion.<\/p>\n<p>Umar further revealed that &#8220;I don&#8217;t know Elixir but sometime in August<br \/>\n2014, Suswam called me to his house in Maitama and introduced me to a<br \/>\nlady and asked me to give her my account details.<\/p>\n<p>&#8220;Suswam said when I see the money, I should give him the Dollar<br \/>\nequivalent which I did, amounting to $15.8m while using N197 as exchange<br \/>\nrate. I handed over the Dollars in cash to Suswam at his residence in<br \/>\nAbuja&#8221;<\/p>\n<p>Umar told the court that he never mentioned that he handed over the<br \/>\nmoney to Suswam at Kubwa but Maitama.<\/p>\n<p>The witness said his company Fanffash Resources has no relationship with<br \/>\nthe Benue State Government, and that he also\u00a0 has no business or<br \/>\ncontract with Elixir Investment Partners Limited and does not know where<br \/>\nthey are.<\/p>\n<p>The matter has been adjourned till May 25, 2021 for continuation of<br \/>\ntrial.<\/p>\n<p>The Economic and Financial Crimes Commission, EFCC, re-arraigned the<br \/>\nformer governor of Benue State, Gabriel Suswam, alongside his then<br \/>\nCommissioner of Finance, Omodachi Okolobia\u00a0 on November 2, 2020 before<br \/>\nJustice Ahmed Ramat Mohammed of the Federal High Court Abuja for fraud.<\/p>\n<p>Both were docked on amended 11-count charges, bordering on theft,<br \/>\ncriminal breach of trust, illegal award of contracts and money<br \/>\nlaundering to the tune of N3.1 billion.<\/p><\/div>\n<\/div>\n<div class=\"mail-message-footer spacer collapsible\"><\/div>\n<\/div>\n<div id=\"m#msg-f:1695140260125430808\" class=\"mail-message\">\n<div class=\"mail-message-header spacer\"><\/div>\n<\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The fourth prosecution witness in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abubakar Umar, on March 24,&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":79279,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-79278","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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