Connect with us

Columns

Alleged 3.1bn Fraud: How I delivered $15.8m Cash to Suswan in his Residence-Witness

Published

on

Spread the love

 

Abubakar Umar, the Sixth Prosecution Witness, PW6, in the trial of former governor of Benue State, Gabriel
Suswam has narrated before the Federal High Court, Maitama,
Abuja and presided over by Justice Peter Lifu how in 2014, he converted the sum of N3.1 billion, wired to him by Suswam as governor and delivered its equivalent of $15.8m in cash to him at his Maitama, Abuja
residence.

Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia are facing 11-count amended charges of money laundering to the tune of N3.1 billion, 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.

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 N3.1 billion was transferred to him by Suswam, through a proxy in tranches with the first tranche of N413 million hitting his account on August 8, 2014 and the remaining,
coming in subsequently to sum up to N3.1billion.

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 N3.1billion to dollars, which he said amounted to $15.8 million at the rate of N197 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.

Visit www.efcc.gov.ng for more stories

Columns

Afghan’s claim he is 140 years old is investigated by the Taliban

Published

on

Spread the love

The Taliban is investigating an Afghan man’s claim that he is 140 years old – which would make him the oldest person ever to have lived.

Aqel Nazir, who lives in the country’s eastern Khost province, says he was born in the 1880s.

He claims to remember celebrating the end of the Third Anglo-Afghan War in 1919 alongside King Amanullah Khan, the Afghan leader who launched a campaign against the British, while in his thirties.

Nazir, who lives in the picturesque hills in Khost, said: ‘I was in the palace with King Amanullah Khan.

‘I was over 30 at the time and I remember saying that the British had fled and knelt down.

‘Everyone was happy and thanked King Amanullah Khan for chasing the British away.

‘Many leaders accompanied us to the Arg [presidential palace], but now all of them have passed away.’

The great-great grandfather does not have any documents to support his claim, but his family are also on board with gaining official recognition of his status.

Aqel Nazir, who lives in the country’s eastern Khost province, says he was born in the 1880s

 

The ruling Taliban administration has dispatched a a special civil registration team to assess his true age

 

Khyal Wazir, his 50-year-old grandson, said: ‘He is my grandfather, and I have my grandchildren as well.’

Another grandson, Abdul Hakim Sabari, said: ‘We request the government confirm our grandfather’s age using an ID or any other scientific method or documents, to prove he is 140 years old.’

In an attempt to solve the mystery, the ruling Taliban administration has dispatched a a special civil registration team to assess his true age.

Mustaghfar Gurbaz, a Taliban spokesman for the province, said: ‘If confirmed by documents or assessments, we will work to register him as the oldest person in the world.’

If verified, he would comfortably take the title of the oldest person to have ever lived.

That record is held by Jeanne Calment, who was born in 1875 and passed away in 1997, 122 years later.

The world’s current verified oldest living person is Inah Canabarro Lucas, a Brazilian nun who turned 116 last June.

Another Brazilian woman,  Deolira Gliceria Pedro da Silva, is hoping to have her own claim to be 120 years of age verified by Guinness World Records.

But experts have already cast doubt on Nazir’s claims.

The world’s current verified oldest living person is Inah Canabarro Lucas

 

The Brazilian nun turned 116 last June

 

Valery Novoselov, a geriatrician at Moscow State University, told Russian outlet AIF: ‘There are no reliably registered men on the planet older than 114 to 115 years [of age].

‘In the Caucasus in the 60s, they also recorded “long-livers” – shepherds who allegedly lived to 168 years.

‘These are so-called games with age. There are no documents, no reliable data – which means this is an unrealistic picture.’

In 2015, a man claiming to be 100 years old applied for asylum in Germany after an extraordinary eight-month journey from Afghanistan.

Like Nazir, Abdul Qadir Azizi did not have any identity papers, but his family claimed his year of birth was 1905.

Azizi, who is deaf and blind, spent one month travelling across two continents from his home in the Afghan town of Baghlan to reach Germany.

His family fled after three of Azizi’s sons were killed by the Taliban.

The plight of the elderly in Afghanistan has worsened since the Taliban takeover.

In 2024, they effectively abolished the pension system, leaving many older Afghans struggling to meet basic needs.

Previously, anyone over the age of 65 received a monthly payment of around $100 from the state.

Read more

Continue Reading

Columns

Tourists lament cancellation of 2025 Eid-el-Fitr Durbar in Kano

Published

on

Spread the love

Several tourists have expressed disappointment over the abrupt cancellation of the 2025 Eid-el-Fitr Durbar, a popular traditional horse-riding festival, in Kano State.

More than 160 tourists had traveled to Kano to witness the annual Sallah Durbar, which is renowned for its grandeur and cultural significance. The cancellation, announced shortly before the event, left many visitors disheartened.

Speaking at a press briefing in Kano, Mr. Virgil Taylor, a tourist from the United States who spent a year planning his trip, described the experience as disheartening. He arrived in Nigeria on March 28, 2025, only to learn of the Durbar’s cancellation.

“Kano Durbar, as I understood from my research, was the biggest Durbar to visit. I only learned that the Durbar was canceled when I arrived in Kano. I was terribly disappointed because I had made significant financial commitments to the trip, arranging everything in advance,” Taylor said.

The first-time visitor to Nigeria noted that the Durbar represented a unique and historic opportunity for him, one he had long anticipated. Despite the setback, he appreciated the efforts of the Executive Secretary of the Kano State History and Culture Bureau, Mr. Ahmad Yusuf, and Governor Abba Kabir Yusuf, for providing alternative experiences for tourists.

Taylor, however, urged the Federal Government to minimize the issuance of security threats that could deter investors and tourists from visiting Nigeria. “Despite the financial cost, I consider my visit a blessing and would consider returning, hoping not to be disappointed again,” he added.

Similarly, Lekan Yusha’u, a UK-based Nigerian and polo agent, expressed frustration over the cancellation. He noted that his visit, along with the invitation extended to his friends, was largely inspired by UNESCO’s recognition of the Durbar as part of its heritage program.

“They have never ridden a horse in such a long procession. My goal, along with a couple of friends, was to ensure that within the next year, we put the Kano Durbar procession in the Guinness World Records. Kano Durbar has the largest gathering of horses in the world, with over 4,000 horses participating in a single procession,” Yusha’u said.

He revealed that he had spent over £6,000 on his flight alone, excluding other expenses, and had met over 160 foreign tourists who had come for the same event.

Yusha’u urged the Kano State Government to capitalize on the event’s global appeal, emphasizing that the Kano Durbar is unique to northern Nigeria.

“Both the state and federal government should not disappoint us again by canceling the Kano Durbar,” he said.

The annual Durbar festival in Kano is a cultural showcase that attracts visitors from around the world, featuring colorful horse parades, traditional dances, and displays of local heritage.

Continue Reading

Columns

I got married to man who wasn’t financially sound – Michelle Obama admits

Published

on

Spread the love

Former U.S. First Lady Michelle Obama has admitted that Barack Obama was “not financially sound” when she met him.

The couple met in 1988 when Barack took a job at a law firm in Chicago where Michelle was already working.

Speaking on the podcast she hosts with her brother, Craig, Michelle spent much of their most recent episode discussing the importance of having a partner with financial stability.

Talking with British author Jay Shetty, Craig put the question directly to his famous sister.

He asked, “Would you be attracted to a guy who’s not financially sound when you meet him?”

Michelle immediately responded, “Uh, I married one.”

Craig then laughed and admitted to his sister that he’d set her up.

“Don’t you like that alley-oop I just threw you? In basketball, you just point—you don’t even have to say it,” he said.

Continue Reading

Trending