Former Benue Governor Charged With 32 Fraud & Money Laundering

FG Charges EX-Governor Suswam, 2 others For Diversion Of N9.8BN Sure-P, Police Funds

Gabriel Suswam the ex-Governor of Benue State and two others in Court over diversion of NGN9.8 billion

Recall that the Federal Government last week accused a former governor of Benue State, Gabriel Suswam and two other of the diversion of N9.79bn police reform program-me and Subsidy Reinvestment and Empowerment Program-me funds.
Suswam and his groups allegedly committed the crime between 2012 and 2015 while he was governor of Benue State.
He was charged with 32 fraud and money laundering charges on Monday.
The other two defendants are a former Commissioner for Benue State under the Suswam’s administration, Mr. Omadachi Oklobia; and the then Accountant, Benue State Government House Administration, Mrs. Janet Aluga.
The charges were filed before the Federal High Court in Abuja.
The prosecution alleged that the defendants, between August 8 and March 15, 2015, conspired and converted the sum of N4,135,208,404.90 allegedly “derived directly from corruption”.
Part of the charges read, “That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of  Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4,135,208,404.90, from the Benue State SURE-P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.
“That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of  Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did collaborate to conceal the genuine nature and origin of a total sum of about N7,110,537,823.78 which you moved from the Benue State SURE-P account number 1013470079  and account number 0116099195, domiciled in Zenith Bank Plc and Guaranty Trust Bank respectively, into various illegal accounts being money you derived from corruption.
“That you, Rt. Hon. Gabriel T. Suswam (m), former Governor of  Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant , Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, on or about August 14, 2014, at Makurdi, Benue State, within the jurisdiction of this honourable court, committed an offence, to wit: by false pretences and with intent to defraud, obtained the sum of N45,000,000 from Police Reform Programme Skye Bank account number  1750022970, belonging to the Nigeria Police and paid into the Benue State Government House First Bank Account number 2023289293 for your own benefit.”
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