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N3.1bn Graft: How I lied to court – EFCC Witness

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Fourth prosecution witness for the Economic and Financial Crimes Commission, EFCC, in the trial of former Governor Gabriel Suswam of Benue State, Abubakar Umar, has informed an Abuja Federal High Court that his earlier evidence for the anti-graft agency before the court were lies he told in other to get relief from pressure put on him by unknown persons.

At the resumed trial of Senator Suswam and his then Commissioner for Finance, Omadachi Okolobia on January 31, 2020, February 3, 2020, February 4, 2020, February 5, 2020, and February 12, 2020, Umar, among other things, admitted to the court that he gave contradictory evidence against the defendants.

Recall that on May 5, 2016, Mr Umar in his evidence before Justice A. R. Mohammed of the same court stated that sometime in the year 2014, he delivered the dollar equivalent of the sum of N3.1 billion in cash to officials of the Benue State Government at the Government House in Benue, and he that was not aware if the said sum was handed to Suswam.

The prosecution therefore brought an application before the court on January 31, 2018, to declare Mr. Umar a hostile witness because his evidence before the court amounted to “a summersault,” arguing that the witness had earlier informed the EFCC that he delivered the money in question to Senator Suswam personally at his Maitama residence in Abuja.

After the Justice Mohammed declared Umar a hostile witness, the EFCC witness informed the court on January 31, 2018, that his understanding of Government House was wherever the governor lives and therefore, Senator Suswam’s Abuja private residence was a Government House.

However, following a transfer of the case file from Justice Mohammed to Justice Okon Abang of the same court, Mr. Umar was again called as a prosecution witness but this time, not declared a hostile witness.

On January 4, 2020, Umar under cross-examination by counsel to Suswam, Chinelo Ogbozor, admitted that his evidence before Justice Mohammed was a lie, and insisted that he did not receive money from anybody to lie to the court.

When asked by if he knows the persons who influenced or pressurised him to lie or their phone numbers, the witness answered in the negative.

Again, the witness was asked by Ogbozor if the EFCC or the police investigated his telephone records to identify the callers whom he claimed put him to his lie, the witness answered in the negative.

Further under cross-examination by Ogbozor, Mr. Umar, who had stated in his evidence-in-chief that he converted the vexed sum from naira to dollars within two to three days and handed same to Suswam, recanted and stated that it took him four days to convert the money from naira to dollars.

Umar further recanted from his earlier evidence before Justice Mohammed where he stated that the Government House was wherever the governor lives, stating instead that he said he took the money to the Government House without more.

When Ogbozor asked the witness if he was under administrative bail by the EFCC, Umar answered in the affirmative, stating also that he was granted bail by the anti-graft commission after he recanted his testimony before Justice Mohammed.

He concluded his first cross-examination by admitting that he had told the Court 3 contradicting versions of how he delivered money to Suswam.

At the resumed trial held February 12, 2020, Umar under further cross-examination by Mr. Paul Erokoro (SAN), counsel to the second defendant, admitted that he was not a licensed Bureau De Change, BDC, operator, having not obtained a BDC licence from the Central Bank of Nigeria. He informed the court that though he confessed to operating an illegal BDC business to the EFCC, the commission was yet to charge him to court, instead the EFCC granted him bail after he made statements in its detention and under word of caution.

Mr. Umar further admitted that his evidence before Justice Mohammed was a lie.

When Erokoro (SAN) confronted the witness with his earlier evidence where he stated that he converted the money and took it to the residence of the first defendant in Kubwa, the witness stated that he did not mention that he took the money to Kubwa but to Suswam’s house in Maitama, Abuja.

However, when Erokoro (SAN) asked Umar if the contents of the proceedings before Justice Mohammed was a lie against him, he answered in the negative.

When he was again asked if the EFCC prosecutor was wrong when he made the application before Justice Mohammed to declare him a hostile witness because he was being untruthful, Umar answered in the negative, but insisted that he lied on oath because some faceless persons from the first defendant put him under pressure.

The trial has been adjourned to February 25 and 26, 2020, and March 24 and 26, 2020, for continuation of trial.

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‘Ombugadu Is a Brand, Not a Title’ — PDP Chieftain

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By Emmanuel Kuza

A chieftain of the Peoples Democratic Party (PDP) in Nasarawa State, Abuga Ovie, has described the name Ombugadu as a political brand, saying the popularity and wide acceptance of the name have made David Emmanuel Ombugadu a major force in the state’s political landscape.

Ovie, who stated this in an interview on Tuesday, said what started as opposition from some of Ombugadu’s biological brothers and people he described as fathers and uncles who betrayed him for personal political interests had now assumed a wider dimension, with political parties allegedly joining the battle against him.

According to him, the latest development was an attempt to undermine the political value of the Ombugadu name by presenting another person with the same surname, describing it as an indication of how far some political actors were prepared to go to weaken the PDP governorship candidate.

“Ombugadu is a brand, not a title. The people are not fools. They know their own. You cannot simply bring another person bearing the same name and expect the people to forget the political identity that Ombugadu has built over the years,” he said.

He further alleged that a former governor was working to introduce a political associate who had served as Accountant-General of Nasarawa State into the political equation, with the alleged objective of destabilising the PDP and weakening its chances by ensuring that the party fields a less competitive candidate in 2027.

“The plan, as we understand it, is to destabilise the PDP and make sure the party presents a weak candidate, thereby creating an advantage for the former governor’s preferred candidate. But all those efforts have proved abortive because the national leadership of the PDP stood its ground and refused to lose its best bet for the 2027 governorship election,” Ovie said.

The PDP chieftain said the resolve of the national leadership to retain Ombugadu had demonstrated the confidence the party had in his capacity to win the governorship election, despite what he described as attempts by some political actors to frustrate his ambition.

Ovie urged political parties and their leaders to resolve their internal differences instead of concentrating their efforts on Ombugadu, whom he compared to David in the Bible, saying he remained focused despite betrayal and opposition from those close to him.

“Ombugadu is like David in the Bible. Even when his brothers forsook him, he remained focused. Today, despite the people who have betrayed him, he remains focused and has a blueprint that can rescue Nasarawa State,” he said.

He said political parties should concentrate on presenting their programmes and convincing voters about how they intend to address the challenges confronting the state rather than expending their energy on attempts to stop Ombugadu.

“Political parties should fix their problems instead of wasting their strength fighting Ombugadu. Let everybody bring their blueprint before the people and explain what they intend to do for Nasarawa State,” he said.

Ovie maintained that the 2027 election should be about ideas, competence and the future of Nasarawa State, rather than attempts to manipulate political structures or undermine individuals perceived to enjoy strong grassroots support.

He urged the people of the state, particularly the Eggon community, to remain politically vigilant and resist what he described as efforts to make them settle for less, insisting that voters would ultimately determine who enjoys their confidence at the polls.
Reduce repeated references to Ombugadu

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200 widows benefit from empowerment outreach in Plateau

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By Israel Adamu, Jos 

 Two hundred widows from communities across Langtang North Central State Constituency of Plateau State have benefited from an empowerment outreach organised by Gimbiya Gani Nandir Lar under the Jagoran Talakawa movement.

The outreach, held at Pilgani in Langtang North Local Government Area, was aimed at supporting vulnerable women and drawing attention to the challenges faced by widows, particularly those struggling to provide food, pay school fees and meet other basic needs for their families.

The organiser, Nandir Lar, who is the All Progressives Congress, APC, candidate for Langtang North Central State Constituency, said the gesture was motivated by compassion and concern for vulnerable members of the society.

She stressed that the outreach was not a political programme but an expression of love and support for humanity.

Nandir Lar said: “The plight of widows may not always make headlines, but their struggles are real, painful and deserving of our collective attention.

“This is simply an expression of compassion and love for humanity. It is not a political programme.

“Our constituency is home to people with diverse needs, including mothers, widows and young people who are seeking opportunities to improve their lives.”

Former Provost of the Federal College of Education, Pankshin, Amos Chirfat, commended the initiative, saying it had brought smiles to the faces of vulnerable women in the constituency.

Minority Leader of the Langtang North Legislative Council, Dirya Sheni, also commended Nandir Lar for supporting widows and other vulnerable members of the community.

At the end of the outreach, each of the 200 beneficiaries received a 10-kilogramme bag of corn flour, seasoning and N10,000 cash

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SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance

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By Francis Wilfred 

The Special Control Unit against Money Laundering (SCUML), and the Real Estate Developers Association of Nigeria (REDAN) have expressed commitment to ensure a full compliance with the Anti Money Laundering/Counter Finance on Terrorism/Counter Proliferation Financing, (AML/CFT/CPF) laws within the Nigeria’s real estate sector.

They made the resolve during a stakeholders’ engagement held on Thursday, September 10, 2026

The engagement focused on Mutual Evaluation readiness, risk-based supervision, beneficial ownership transparency, customer due diligence, internal controls and stronger collaboration between SCUML and the real estate sector.

Assistant Commander of the EFCC, ACE 1 Ibinabo Amachree, speaking on behalf of SCUML highlighted the strategic role of real estate operators in protecting the integrity of Nigeria’s financial system, particularly given the sector’s vulnerability to money laundering and other financial crime risks.

Amachree encouraged REDAN members to move beyond registration to ensure that compliance is embedded in their day-to-day operations. He mentioned the areas to include: understanding institutional risks, knowing customers and beneficial owners, identifying politically exposed persons, conducting appropriate sanctions screening, maintaining effective internal controls and meeting applicable reporting obligations

He, therefore, reaffirmed readiness to working closely with REDAN and other stakeholders to improve compliance, build capacity and promote a stronger culture of accountability across the real estate sector

“The message is clear: effective compliance is not just about meeting regulatory requirements; it is about protecting businesses, strengthening the real estate sector and safeguarding the integrity of Nigeria’s financial system”, she said.

In his remarks, the Chairman of REDAN, Lagos state, Mr Tony Kolawole pledged readiness to partner with SCUML in ensuring compliance with AML/CFT/CPF in the real estate sector to uphold financial integrity.

The engagement also provided an opportunity for REDAN members to share practical regulatory and operational challenges affecting the sector, reinforcing the importance of continuous dialogue between regulators and industry stakeholders.

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