EFCC To Review Suswam’s N41 Billion Money Laundering Allegation
Published:13 Oct, 2015
Indications emerged yesterday that the Economic and Financial Crimes Commission, EFCC, will be reviewing the case file of former governor of Benue state, Senator George Akume, over allegation of money laundering to the tune of N41billion.
Also, the immediate past governor of Benue state, Dr. Gabriel Suswam yesterday honoured the invitation of the commission on alleged misappropriation of SURE-P funds to the tune of N6.5billion as well as the N90billion the current administration alleged that Suswam left behind as debt.
A highly placed source at the EFCC, yesterday, said that former governor Gabriel Suswam who arrived the commission headquarters about 10am allegedly told the team of crack investigators during his interrogations at Idiagbon House that he inherited 75 percent of the debt profile during the administration of George Akume.
According to the source, Suswam told the operatives of the EFCC that during the eight years of his tenure he only collected bond of N17billion. The source further added that Suswam who was accompanied with two Senior Advocates of Nigeria, SANs, also released damaging documents against Senator Akume to further convince the operatives of the EFCC that he could not be investigated without Akume’ involvement.
The source further said that in the mind-boggling revelations from Suswam, the commission will have no choice than to call on the case file of Akume that was ready for prosecution during the tenure of Mallam Nuhu Ribadu before the then Attorney General and Minister of Justice, Mike Kaase Aondoakaa, SAN, and the former Chairman of EFCC, Farida Waziri allegedly took over the case file.
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