The Economic and Financial Crimes Commission (EFCC) has arraigned him and his Finance Commissioner, Omodachi Okolobia, before Justice Muhammad of the Federal High Court sitting in Maitama, Abuja, on a 9-count charge of conspiracy, bribery, abuse of office and obtaining by false pretence.
Suswan, in connivance with Okolobia allegedly diverted proceeds of the sale of shares owned by the Benue State government and Benue
Investment and Property Company Limited for personal use.
It is alleged between August and October last year in Abuja, they unlawfully took possession of the sum of $15, 8 million from one Abubakra Umar of Fanffash Resources World-wide Limited, a Bureau de
It is alleged they knew the funds to be the proceed of unlawful activity to wit: theft of the sum of N3,1 billion which formed part of the sum of N9,4 billion realized from the sale of shares owned by Benue Government and Benue Investment and Property Company Limited.
The accused persons pleaded not guilty to the charge preferred against them when on Wednesday.
Justice Muhammad admitted the accused persons to bail in the sum of N100 million each and one surety each in like sum.
While fixing December 8 and 9, 2015 for commencement of trial, Justice Muhammad ordered the accused persons to be kept in EFCC custody pending the fulfillment of the bail conditions.
Suswan, a People’s Democratic Party member, was governor between 2007 and earlier this year.
– CAJ News