N3.1 bn fraud: I received several calls to change my statement against Ex-Gov Suswam – EFCC witness

  • 📰 PremiumTimesng
  • ⏱ Reading Time:
  • 34 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 17%
  • Publisher: 78%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

An Economic and Financial Crimes Commission (EFCC)’s star witness, on Monday, said he received several telephone calls from different people asking him to change the statement he made with the anti-graft agency against Gabriel Suswam, a former Governor of Benue State.

An Economic and Financial Crimes Commission ’s star witness, on Monday, said he received several telephone calls from different people asking him to change the statement he made with the anti-graft agency againstMr Abubakar Umar, an Abuja-based Bureau De Change Operator, stated this while giving his evidence-in-chief at the Federal High Court, Abuja.

Mr Suswam, a senator, is presently representing Benue North-East Senatorial District in the National Assembly. The PW4 restated that he told the court that N413 million was the first amount that entered his Zenith Bank account, Fanffash Resources, from Elixir Investment. The witness said he later bought dollars with the money and called the former governor before taking the money to him.

He also told the court that the reason he usually delivered the money to Mr Suswam alone and without any other person present was because it was the former governor that directed that the money be paid into his account and instructed him to bring the money.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

How Suswam pressured me to change my statement – EFCC witness
Source: MobilePunch - 🏆 8. / 63 Read more »

EFCC arraigns ex-Reps chairman on NDDC, Nicholas Ebomo for alleged fraud - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, on Monday, arraigned a federal lawmaker and former Chairman of the House of Representatives Committee
Source: DailyPostNGR - 🏆 11. / 59 Read more »

BREAKING: EFCC arraigns Reps NDDC Chair Mutu over alleged N400m money launderingThe Economic and Financial Crimes Commission (EFCC) has arraigned the Chairman of the House Representatives Committee on Niger... Please help retweet 🙏🙏 Oya hurry!! With NHF, save only 10% and Federal government will give you the balance 90% for you to buy the house. So do you have 1.5m? Come on board, we can process NHF for you stress free. 💥💥💥 At last there will be no punishment, bet it.
Source: TheNationNews - 🏆 6. / 69 Read more »

Shehu Sani: My 30 days detention by EFCC, breach of my human rightShehu Sani said EFCC tried to subject him to a polygraph lie detector tests, blocked his bank accounts and searched his houses and offices ...then sue them. Even though you too are part of those who brought this evil APC scourge on Nigerians. One after the other, every one of you have been made to taste the pudding. Is he aware officialEFCC got a court injunction to detain him? Except he is now telling us the court was wrong to have given the injunction. Sue them
Source: PremiumTimesng - 🏆 3. / 78 Read more »

EFCC arraigns PDP federal lawmaker over alleged N400m money laundering | The Guardian Nigeria News - Nigeria and World NewsThe Economic and Financial Crimes Commission (EFCC) will arraign the Chairman of the House Representatives Committee on Niger Delta Development Commission (NDDC), Nicholas Mutu, before Justice Giwa of the Federal High Court in Abuja on Monday. The EFCC is prosecuting Mutu for his alleged involvement in about N400 million money laundering and receiving kickbacks from … What is happening to tinubu and bullion van case
Source: GuardianNigeria - 🏆 1. / 94 Read more »

EFCC arrests Kwara civil servant for alleged employment scam, defrauding pastor, 23 church members - Daily Post NigeriaThe Ilorin Zonal office of the Economic and Financial Crimes Commission, has arrested a senior official of the Kwara State Ministry of Finance, Mrs Let them put their search light in the following States eg Rivers, Akwa ibom and Bayelsa
Source: DailyPostNGR - 🏆 11. / 59 Read more »