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

Published
7 months agoon
By
Ekwutos Blog
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
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Plateau killings: Declare killer herdsmen terrorists – Ex-military administrator tells FG

Published
1 day agoon
April 12, 2025By
Ekwutos Blog
A former military administrator of Plateau State, Real Admiral Bitrus Atukum (rtd) has called on the Federal Government to declare the Fulani herdsmen attacking communities in the state as terrorists.
He said the target of the assailants is to keep the citizenry under perpetual poverty.
Atukum equally accused the killer herdsmen of “economic sabotage”, noting that they attack mostly when the planting and harvest seasons are approaching.
He equally observed that another reason for the attacks is purely land grabbing.
The retired army officer lamented that government is fighting insecurity on the Plateau with kid gloves.
Atukum’s comments followed recent killings in Bokkos LGA of Plateau State.
Ekwutosblog recalls that over 50 people were recently killed, thousands displaced and their means of livelihood destroyed in some communities of Bokkos LGA.
“The endless attacks on villages by the Fulani is a strategic act of terrorism, as such government should note this and label them as terrorists who are not only at war with armless and harmless civilians, but the country as a whole,” he said.
Atukum called on the citizens to defend themselves against the aggressors to protect their ancestral lands.
The former military administrator also decried last Tuesday’s press briefing held in Kaduna by one Garba Abdullahi Mohammed, a leader of Fulani groups.
“All these details given at that press briefing can be verified; government has relevant information as to where it can start the investigation.
“You cannot allow people under the pretext of the freedom of speech to be making this kind of statements, few days after the killings in Bokkos. These are unprovoked attacks!
“In the past, they used to say farmer-herder clash. How can you have clash in someone’s bedroom?
“Government is fighting this insecurity on the Plateau with kid gloves.
“I would have expected that on the Plateau, where you have hills and small mountains that are being inhibited by these Fulani herdsmen; what is the difficulty in ordering the army to and fish them out there?
“These people come down from these hills, commit havoc and disappear, and that is where they hide their weapons.
“So I just believe in addition to what the government is doing, they can do more,” he stressed.
Columns
Montreal police arrested seven people who are believed to have ties to an Italian Mafia clan on Wednesday morning.

Published
3 days agoon
April 11, 2025By
Ekwutos Blog
Six men, ages 34 to 59, and a 44-year-old woman were arrested, said the Service de police de la Ville de Montréal (SPVM). Around 40 officers were involved in the operation.
The arrests, which mark the final phase of the Americano Project, were made in the boroughs of LaSalle and Verdun, as well as in Brossard.
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“It’s going to hurt traditional Italian organized crime in this area,” Francis Renaud, head of the SPVM’s organized crime unit, told reporters on Wednesday morning.
“We’re used to seeing traditional Italian organized crime in the Saint-Léonard area … but in LaSalle, it’s a well-hidden stronghold.”
Who are the suspects
The seven individuals, whom Renaud believes to be the “most influential people” in LaSalle, operated under the radar, he said. They were very well-known by the LaSalle community and some of them owned businesses.
Large-scale drug trafficking of cocaine was their specialty, said Renaud, and their team would sell drugs to resellers. Their clients were from all over the province.
Francis Renaud
Francis Renaud is the head of Montreal police’s organized crime unit. (Ivanoh Demers/Radio-Canada)
Renaud added that the individuals collaborated with other known criminal organizations, groups that would’ve previously been considered “enemies.”
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“In LaSalle, it’s pretty special,” said Renaud.
“The Italian organized crime [there] are not afraid to mix with other organized crime that we know, the bikers, the Irish, to make their business go on. And they’re getting along. That’s the special effect of LaSalle.”
Various charges
The suspects will appear at the Montreal courthouse by the end of the day.
Five of them are facing charges of committing an offence for the benefit of a criminal organization, drug trafficking and possession of substances for the purpose of trafficking, according to the SPVM.
Previous phases of the criminal investigation, which began in August 2023, led to the seizure in January and May 2024 of more than 32 kilograms of cocaine, over $2.2 million in cash, four kilograms of crystal methamphetamine, 12 firearms and several other items of evidence, said the police.
Three individuals who were previously arrested as part of the investigation have already appeared in court and were released. Renaud said they will appear again in court “probably with slightly more severe charges” than the initial charges they were facing.He explained that Wednesday’s operation included wiretaps, video surveillance and investigators working day and night for two years.
Renaud said “of course” the organization will find replacements for those arrested, which will force his unit to launch another investigation.
“It’s our job to monitor the intel and to see [who] is coming in to take the place and do the exact same thing again, and see you guys in a year or two,” said Renaud with a smile.
Columns
Scores forced to leave US as Trump administration revokes student visas

Published
3 days agoon
April 10, 2025By
Ekwutos Blog
The administration of President Donald Trump has revoked the visas of hundreds of international students, forcing many to exit the US within days.
Some students reportedly received unexpected texts or emails, while others discovered their cancellations through the Federal Student Exchange and Visitor Information System.
Universities across states like California, Colorado, Ohio, and Florida reported cases, though many declined to share details due to student privacy.
According to immigration experts, the scale is unprecedented
“I’ve been doing this for 25 years and I’ve never seen 300 students lose their visas. It’s all political,” immigration attorney Len Saunders said.
Ekwutosblog reports that some visa cancellations appear linked to minor issues like traffic violations or roommate disputes, while others may be tied to participation in pro-Palestinian protests.
Meanwhile, Secretary of State Marco Rubio claimed responsibility for revoking no fewer than 300 visas, calling the students “lunatics” for their activism.
“Every time I find one of these lunatics, I take away their visas,” he said.
The students affected are not being detained but told to leave the country within seven days.
This development has sparked protests, including at the University of Arizona and Tufts University, where Turkish student Rumeysa Öztürk was detained despite holding a valid visa.
Colorado State University confirmed six student visa revocations, while the University of Massachusetts-Amherst said five students were affected.

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