• About us
  • Advertise
  • Privacy & Policy
  • Contact
Sunday, June 29, 2025
  • Login
NewsPeg Magazine logo
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
NewsPeg Magazine logo
No Result
View All Result
Home EFCC

EFCC Closes Case Against Suswam as Ninth and Final Witness Testifies in N3.1bn Fraud Trial

Admin by Admin
May 14, 2025
in EFCC
Reading Time: 2 mins read
0
Share on FacebookShare on TwitterShare on Whatsapp

By Nkechi Eze

The Economic and Financial Crimes Commission (EFCC) has presented its ninth and final prosecution witness in the ongoing trial of former Benue State Governor, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Okolobia, over alleged diversion of public funds amounting to N3.1 billion.

According to an official signed statement by the Commission’s spokesperson, Dele Oyewale, the duo are being tried on an amended 11-count charge bordering on the alleged diversion of proceeds from the sale of shares belonging to the Benue State Government, held in trust by the Benue Investment and Property Company Limited.

During proceedings on Wednesday, May 14, 2025, prosecution counsel A.O. Atolagbe informed the court that the EFCC was closing its case with the testimony of the ninth prosecution witness (PW9), following the inability of the tenth witness, Mrs. Shiedu Awade, to testify due to illness.

PW9, an EFCC investigator identified as Ape Sunday, told the court that Mrs. Awade, a former cashier and executive officer at Benue Investment and Property Company Limited, has been admitted to the National Hospital, Abuja, and is unable to appear in court because of the severity of her condition.

In reaction to the prosecution’s closure, counsels to the first and second defendants, C.E. Ugbozor and Paul Erokoro, SAN, respectively, informed the court of their intention to file a no-case submission and requested 14 days to do so. The prosecution also requested 21 days to file its response.

Justice Lifu adjourned the matter to June 24, 2025, for the adoption of the defence’s no-case submission.

ShareTweetSend
Previous Post

CAS Commissions Key Projects in Katsina, Pledges Troops-Centred Development

Next Post

Forgery and Fraud: ICPC Drags Suspended Civil Servant to Court over IPPIS Manipulation

Admin

Admin

Related Posts

Court Convicts 14 Chinese Nationals for Cyberterrorism and Internet Fraud in Lagos
EFCC

Court Convicts 14 Chinese Nationals for Cyberterrorism and Internet Fraud in Lagos

June 27, 2025
EFCC Launches Integrity Clubs in 57 Lagos Schools to Curb Early Corruption Tendencies
EFCC

EFCC Launches Integrity Clubs in 57 Lagos Schools to Curb Early Corruption Tendencies

June 27, 2025
Alleged N33.8bn Fraud: EFCC Presents More Evidence Against Mamman in Trial-Within-Trial
EFCC

₦80.2bn Fraud: EFCC Opposes Yahaya Bello’s Application to Travel Abroad for Medical Treatment

June 27, 2025
Next Post

Forgery and Fraud: ICPC Drags Suspended Civil Servant to Court over IPPIS Manipulation

Leave a Reply Cancel reply

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

Editor's Choice

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

June 28, 2025
Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

June 28, 2025
  • Trending
  • Comments
  • Latest
NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

June 24, 2025

NAVY CAPTAIN A. MNGUVE UNVEILS THREE INSPIRATIONAL BOOKS IN LITERARY TRIUMPH

May 7, 2025

DICON-D7G Nigeria Limited Board Inaugurated to Enhance National Security and Self-Reliance

March 19, 2025

Coalition Dismisses Arrest Warrant Claim Against Aisha Achimugu

March 18, 2025

MEDIA FOUNDATION SEEKS UPGRADED DIGITAL INFRASTRUCTURE IN NIGERIA

4

Easter/Eid-el-Fitr: FRSC Records Massive Reduction in Road Crashes.

2
GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

2

IDENTIFYING BARRIERS TO WOMEN’S POOR REMUNERATIONS, IT’S EFFECTS ON HOUSEHOLD.  LACK OF INCLUSIVE LABOUR LAWS?

2
Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

June 28, 2025
Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

June 28, 2025
FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training

FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training

June 28, 2025
NYSC DG Charges Corps Members to Embrace Postings with Patriotism and Discipline

NYSC DG Charges Corps Members to Embrace Postings with Patriotism and Discipline

June 28, 2025
NewsPeg Magazine

Newspeg is a General interest Magazine conceived by Nigerian Media practitioners of like minds across ethnic and geo-political divides of the country, for the purpose of creating uniqueness in Magazine reporting in Nigeria and repositioning the country for the needed growth.

Follow Us

  • About us
  • Advertise
  • Privacy & Policy
  • Contact

© 2024 Newspeg magazine - powered by Vecrit.

No Result
View All Result
  • Home
  • News
    • Business
    • World
  • Technology
  • Entertainment
  • Lifestyle
  • Editorial
  • Columns
  • More

© 2024 Newspeg magazine - powered by Vecrit.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In