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

N9bn alleged fraud: Nothing will stop Suswam’s trial – Court

The Editor by The Editor
March 13 2018
in Financial Crimes
A A
0
N9bn alleged fraud: Nothing will stop Suswam’s trial – Court

A Federal High Court, Abuja, on Tuesday ruled that the issue of elevation would not stop a judge from carrying out his or her duty.

Justice Gabriel Kolawole gave the ruling in the N9 billion alleged fraud trial against former Benue governor, Gabriel Suswam.

The judge made the clarification as a result of concern raised by counsel to Suswam, Mrs Chinelo Ogbozor, as a result of Justice Kolawole’s elevation.

The issue was objected to by the prosecuting counsel, Mr Aminu Alilu.

The News Agency of Nigeria (NAN) reports that the Federal Government is prosecuting Suswam and two others over diversion of N9.79 billion.

Part of the diverted funds was said to be for police reform and Subsidy Reinvestment and Empowerment Programme.

Those charged alongside Suswam in the 32- count charge are Omadachi Oklobia, his former Commissioner for Finance, and Janet Aluga, former Accountant , Benue Government House.

‎In the charge, the trio allegedly cornered the said funds between 2012 and 2015 while Suswam was governor of the state.

They are also accused of conspiracy, conversion of property derived directly from corruption; collaboration to conceal property derived from corruption; obtaining by false pretence and accepting cash payments, exceeding the amount authorised by law.

Counsel to Suswam, Mrs Chinelo Ogbozor told the court that her client had certain concerns with regards to proceeding with the trial.

According to her, “in view of the recent development, which is in public domain even though not yet made official, which is with regards to the elevation of my lord, we will be asking for the court’s direction.”

She said that as a result of their concerns, they were not prepared to proceed with the matter.

Mr A.O. Ochogwu, counsel to the second defendant in the matter said that his client shared the same views with that of the first defendant.

Ochogwu, however, added that since the court had also fixed March 15 to hear the matter, he prayed the court for an adjournment to enable counsel prepare to commence trial.

Alilu, however, maintained that the reason given by the defence for not being ready to proceed was not tenable as there were provisions in law to take care of instances of elevation of a judge.

“If a diligent search had been done, the defence will realise that Section 396 of the Administration of Criminal Justice Act, (ACJA) has taken care of the issue of elevation.

“We also have our concerns; we transported our witnesses all the way from Benue, so how do we take care of their accommodation and feeding until Thursday?”

Kolawole noted that the issue of elevation would not stop a judge from carrying out his or her duty.

In a short ruling he said:” When the matter came up the defence raised concerns over proceeding with the matter on account of elevation of a judge.

“But the prosecution had a different view because of Section 396 of ACJA that says a judge elevated shall return and conclude the criminal matter he was handling.”

Kolawole, however, said that he could not hear the matter because he had fixed a pre-election matter and that since he was assured of another date for the case, he would adjourn it until the next date.

He subsequently adjourned the matter until March 15 for the trial to commence.

The offences are said to be contrary to, and punishable under various provisions of the Money Laundering (Prohibition) Act 2011, and the Advance Fee Fraud and Other Related Offences Act.

Previous Post

Pres. Buhari sacks Boroh as Amnesty boss, appoints Dokubo

Next Post

Plateau: Yet another needless holiday – Tribune

Related Posts

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

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

July 6 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

Phantom Agency: Fresh evidence reveals SGF clearance to Adeyemi for Canada summit

July 6 2026
Man stages self kidnap to extort N25m from family
Financial Crimes

Man stages self kidnap to extort N25m from family

July 6 2026
Court sends Sowore to Kuje prison
Financial Crimes

Alleged Cybercrime: Court grants Sowore bail, orders two sureties, passport surrender

July 1 2026
Next Post
Renewed violence in Plateau State – Thisday

Plateau: Yet another needless holiday - Tribune

Feverish federation – The Nation

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

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

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

APPOINTMENTS

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

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

ODDITIES

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

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

by The Editor
June 28 2026
0

GLOBAL NEWS

US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

by The Editor
July 17 2026
0

...

Nine European countries, Ukraine form defence coalition

Nine European countries, Ukraine form defence coalition

by The Editor
July 14 2026
0

...

Putin orders Russian nuclear forces on high alert

EU, UK hit Russia with joint sanctions over cyber attacks

by The Editor
July 14 2026
0

...

Reps in rowdy session over motion to summon Tinubu

Xenophobic attacks: Reps reject calls to suspend ties with South Africa

by The Editor
July 10 2026
0

...

US readies more Iran strikes after ditching ceasefire

US readies more Iran strikes after ditching ceasefire

by The Editor
July 8 2026
0

...

State of the States

Lagos blames heavy rainfall for worsening road conditions

Lagos blames heavy rainfall for worsening road conditions

by The Editor
July 17 2026
0

...

Kogi govt confirms rescue of abducted principal, NECO official, two students

Kogi govt confirms rescue of abducted principal, NECO official, two students

by The Editor
July 17 2026
0

...

Anambra agency cracks down on illegal street trading, shanties in markets

Anambra agency cracks down on illegal street trading, shanties in markets

by The Editor
July 14 2026
0

...

Plateau Assembly moves to provide pensions for ex-lawmakers

Plateau Assembly moves to provide pensions for ex-lawmakers

by The Editor
July 10 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

July 17 2026
State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

July 17 2026
Akpabio teases Oshiomhole over viral ‘AI’ private jet leg massage video

Akpabio teases Oshiomhole over viral ‘AI’ private jet leg massage video

July 17 2026
My wife handles my money, I’m a reckless spender — Davido

My wife handles my money, I’m a reckless spender — Davido

July 17 2026

EDITORIAL REVIEW

State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

by The Editor
July 17 2026
0

Jega resonates loudly on Electoral Act underbelly – Punch

Jega resonates loudly on Electoral Act underbelly – Punch

by The Editor
July 14 2026
0

Almajiri Commission: Stop this budgeting absurdity – Punch

Almajiri Commission: Stop this budgeting absurdity – Punch

by The Editor
July 13 2026
0

Boko Haram destroyed over 500,000 houses in North-East – Agency

Deadly toll of living with terrorism – Punch

by The Editor
July 9 2026
0

Nigeria’s costly blackouts – Punch

Nigeria’s costly blackouts – Punch

by The Editor
July 8 2026
0

Opinion

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

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 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.