Judge Resumes Suswam’s N3.1bn Money Laundering Trial

The N3.1bn money laundering case involving a former Benue State Governor, Gabriel Suswam, has been returned to a judge of the Federal High Court in Abuja, Justice Ahmed Mohammed, who had twice withdrawn from the case in 2016 and 2019.

The Economic and Financial Crimes Commission is prosecuting Suswam, who currently represents Benue North-East in the Senate, alongside his then Commissioner of Finance, Omodachi Okolobia, on money laundering charges involving an alleged diversion of a total sum of N3,111,008,018.51 belonging to Benue State.

The money was said to have been stolen from the proceeds of the sale of shares owned by the Benue State Government.

The case made the second return to the judge following the February 19, 2020 judgment of the Court of Appeal in Abuja, which ordered Justice Okon Abang to whom the case assigned late 2019 to withdraw from it and have it transferred back to Justice Mohammed.

On Thursday, the lawyer prosecuting the case on behalf of the EFCC, Oluwaleke Atolagbe, and Suswam’s lawyer, Chinelo Ogbozor, urged the court to adjourn the case continuation of trial by virtue of the Court of Appeal’s judgment.

On his part, Okolobia’s lawyer, Audu Aloga, who blamed the prosecution for the delay in the resumption of the trial, urged the court to either adjourn for trial or strike out the charges for want of diligent prosecution.

Responding to Aloga, the prosecuting counsel described the application for the striking out of the charges as unfortunate and baseless.

Justice Mohammed jettisoned the request for the striking out of the case and fixed September 30 for continuation of trial.