TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged fraud: Court orders Suswam to remain in EFCC custody

The Citizen by The Citizen
November 11 2015
in Financial Crimes, Uncategorized
A A
0

A Federal High Court, Abuja, on Tuesday ordered the remand of former Benue Governor, Gabriel Suswam in the EFCC custody pending perfection of his bail conditions.

 

Justice Ahmed Mohammed ordered the remand of Suswam and his ex-Commissioner of Finance, Omodachi Okolobia, while ruling on a bail application, moved by Mr Ahmed Raji, SAN, counsel to the defendants.

 

The News Agency of Nigeria (NAN) reports that Suswam and Okolobia were arraigned before the court on a nine-count charge, bordering on criminal breach of trust, conspiracy and money laundering.

 

The two respondents pleaded not guilty to the charges when read to them by the court registrar.

 

Prosecution counsel, Mr Rotimi Jacob, SAN, did not oppose the bail application of the defendants on the ground that they had been granted administrative bail by the EFCC and had not jumped bail.

 

Justice Mohammed held: “The respondents are granted bail in the sum of N100 million each and a surety each in like sum.

 

“The surety must be a civil servant of not less than the cadre of Director in the federal, state or local government service.

 

“In the alternative, the surety must have a national honour and must swear to an affidavit of means.

 

“The defendants shall submit their international passport to the registrar of the court.

 

“Failure to meet these requirements, the defendants shall be remanded in the EFCC custody pending the perfection of their bail conditions.’’

 

Suswam and Okolobia were charged by the EFCC for alleged diversion of a total sum of N3.1 billion, realised from the sale of shares owned by Benue State Government and Benue Investments and Property Ltd.

 

Justice Mohammed adjourned the case till Dec. 8 for trial.

Previous Post

Buhari appoints 18 new Perm Secs, deploys 36

Next Post

2019: I’ll not seek any political office again, says IBB

Related Posts

PFIPC scandal: HoS admits mistakes as Reps uncover irregular approvals
Financial Crimes

PFIPC scandal: HoS admits mistakes as Reps uncover irregular approvals

July 31 2026
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

Police fail to produce phantom agency DG before Reps, seek court orderwarrant

July 29 2026
ICPC grills Gbajabiamila over PFIPC
Financial Crimes

ICPC grills Gbajabiamila over PFIPC

July 21 2026
Police arrest four cops for extorting ICPC chairman in Abuja
Financial Crimes

Police arrest four cops for extorting ICPC chairman in Abuja

July 20 2026
Court orders FG takeover of 48 Malami properties
Financial Crimes

Court orders FG takeover of 48 Malami properties

July 16 2026
Ex-CCT chairman pleads not guilty to corruption, remains in custody
Financial Crimes

Ex-CCT chairman pleads not guilty to corruption, remains in custody

July 9 2026
Next Post

2019: I'll not seek any political office again, says IBB

Reps to probe CCT Chairman over N44m fraud allegation

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

NDDC trains traditional birth attendants to reduce maternal, newborn deaths

NDDC trains traditional birth attendants to reduce maternal, newborn deaths

by The Editor
July 29 2026
0

...

Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

by The Editor
July 27 2026
0

...

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

APPOINTMENTS

Rivers State not for political war, says Fubara

Gov. Fubara swears in 12 perm secs, urges commitment

by The Editor
July 31 2026
0

...

Tinubu appoints new special adviser on House of Reps matters

Tinubu appoints new special adviser on House of Reps matters

by The Editor
July 27 2026
0

...

Tinubu appoints Fayose REA chairman, names 25 others

Tinubu appoints Fayose REA chairman, names 25 others

by The Editor
July 20 2026
0

...

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

ODDITIES

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

by The Editor
July 23 2026
0

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

GLOBAL NEWS

Ceuta calls for emergency as thousands of migrants cross into Spanish territory

Ceuta calls for emergency as thousands of migrants cross into Spanish territory

by The Editor
July 31 2026
0

...

Ghana bans use of honorary doctorate, professorship titles in public

Ghana govt backs proposal to extend presidential term from 4 to 5 years

by The Editor
July 31 2026
0

...

Nigerian visa applicants must provide five-year social media history, says US embassy

US to discontinue visa services in Abuja, 24 other African cities

by The Editor
July 29 2026
0

...

US orders embassy staff to leave Nigeria over insecurity

US warns Nigerians with dual citizenship against travelling on foreign passport

by The Editor
July 26 2026
0

...

Chinese envoy advocates Mandarin language teaching in Nigerian schools

Chinese envoy advocates Mandarin language teaching in Nigerian schools

by The Editor
July 25 2026
0

...

State of the States

Enugu launches ETTW TV to showcase transformation, investment opportunities

Enugu launches ETTW TV to showcase transformation, investment opportunities

by The Editor
July 31 2026
0

...

Lagos to introduce special vehicle number plates for PWDs

Lagos to introduce special vehicle number plates for PWDs

by The Editor
July 29 2026
0

...

Enugu governor approves recruitment of 6,580 teachers, school staff

Enugu governor approves recruitment of 6,580 teachers, school staff

by The Editor
July 29 2026
0

...

Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

by The Editor
July 27 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Commonwealth Games: Amusan suffers shock defeat, settles for bronze

Commonwealth Games: Amusan suffers shock defeat, settles for bronze

July 31 2026
Commonwealth Games: Nigeria’s Enekwechi wins gold in shot put

Commonwealth Games: Nigeria’s Enekwechi wins gold in shot put

July 31 2026
Governance: Stop building unnecessary flyovers – Tinubu tells state governors

Governance: Stop building unnecessary flyovers – Tinubu tells state governors

July 31 2026
UEFA to boycott FIFA tournaments over Infantino plans for World Cup sell off stake

UEFA to boycott FIFA tournaments over Infantino plans for World Cup sell off stake

July 31 2026

EDITORIAL REVIEW

State airports: White elephant epidemic – Punch

Probe Habila’s death – Punch

by The Editor
July 31 2026
0

Nigeria’s inflation rate hits 26.72% in Sept

There’s no escaping inflation, yet – Punch

by The Editor
July 29 2026
0

Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

by The Editor
July 27 2026
0

Apapa gridlock must be resolved permanently – Punch

Apapa gridlock must be resolved permanently – Punch

by The Editor
July 23 2026
0

Duty waivers must not become a fiscal hole – Punch

Duty waivers must not become a fiscal hole – Punch

by The Editor
July 20 2026
0

Opinion

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu: The Audacity to Hope – Three years after

by The Editor
July 31 2026
0

...

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.