By using this site, you agree to the Privacy Policy and Disclaimer.
Accept
Facebook X-twitter Youtube Tiktok Whatsapp
The Track News Nigeria

Politics

National

Politics

Corruption Watch

Nigerians in Diaspora

Metro

Web3

Hot News
Spain Beat Argentina 1-0 to Win 2026 FIFA World Cup
“You Have No Business Relocating Abroad in Your 50s” — Speed Darlington Tells Nigerians
“Will Never Try It Again” — Destiny Etiko Cries Out After Losing ₦5 Million to Football Bet
“It Was All Love, Laughter” — IK Ogbonna Pays Emotional Tribute to Alex Ekubo
“I’m a Different Kind of Person” — Davido Explains Why He Refuses to ‘Form’ Like Other Artists
“Money Is Speaking” — Temi Otedola Wows Mr Eazi With Customised World Cup Birthday Surprise
“If I Leave Jarvis, My Life Go Spoil” — Peller Opens Up on Marriage Plans
“Don’t Be Boring, Be Bold” — Doyin Advises Incoming BBNaija Season 11 Housemates
“I’m Alive, Hale and Healthy” — Owolabi Ajasa Debunks Viral Death Rumour
“You Always Loved Me Thick” — Niniola Sparks Concern in First Appearance Since Husband’s Death
“I Want to Collaborate With Rihanna” — Davido
“I Go Soon Turn Grandpa” — Cubana Chief Priest Gifts Peller ₦10 Million Ahead of Wedding
“I Like to Experience People Myself” — Mercy Eke Opens Up on Repaired Friendship With Tacha
“I Have Loved, Lost and Learnt” — Kate Henshaw Reflects as She Turns 55
“I Was Shocked You Were Expecting a Baby” — Nana Otedola Opens Up About Temi, Mr Eazi
“My Wife Handles My Money, I’m a Reckless Spender” — Davido Reveals
“We’re Not Owing Anybody ₦5 Billion” — Kunle Afolayan Dismisses Loan, Court Case Claims
“Delete the Posts and Pay ₦100 Million” — Frank Edoho’s Alleged Lover Sues Estranged Wife
“See You at the World Cup Final!” — Burna Boy Reunites with Shakira Ahead of Historic Halftime Show
“I Wasn’t Scammed” — Bella Shmurda Dismisses $4 Million Property Loss Rumours
The Track News Nigeria

Politics

National

National
Politics
Corruption Watch
Tech
Diaspora Nigeria
Investigative Reports
Society and Lifestyle
Opinion & Editorials
Business & Economy
World View
Crypto & Blockchain
Hot News
Spain Beat Argentina 1-0 to Win 2026 FIFA World Cup
“You Have No Business Relocating Abroad in Your 50s” — Speed Darlington Tells Nigerians
“Will Never Try It Again” — Destiny Etiko Cries Out After Losing ₦5 Million to Football Bet
“It Was All Love, Laughter” — IK Ogbonna Pays Emotional Tribute to Alex Ekubo
“I’m a Different Kind of Person” — Davido Explains Why He Refuses to ‘Form’ Like Other Artists
“Money Is Speaking” — Temi Otedola Wows Mr Eazi With Customised World Cup Birthday Surprise
“If I Leave Jarvis, My Life Go Spoil” — Peller Opens Up on Marriage Plans
“Don’t Be Boring, Be Bold” — Doyin Advises Incoming BBNaija Season 11 Housemates
“I’m Alive, Hale and Healthy” — Owolabi Ajasa Debunks Viral Death Rumour
“You Always Loved Me Thick” — Niniola Sparks Concern in First Appearance Since Husband’s Death
“I Want to Collaborate With Rihanna” — Davido
“I Go Soon Turn Grandpa” — Cubana Chief Priest Gifts Peller ₦10 Million Ahead of Wedding
“I Like to Experience People Myself” — Mercy Eke Opens Up on Repaired Friendship With Tacha
“I Have Loved, Lost and Learnt” — Kate Henshaw Reflects as She Turns 55
“I Was Shocked You Were Expecting a Baby” — Nana Otedola Opens Up About Temi, Mr Eazi
“My Wife Handles My Money, I’m a Reckless Spender” — Davido Reveals
“We’re Not Owing Anybody ₦5 Billion” — Kunle Afolayan Dismisses Loan, Court Case Claims
“Delete the Posts and Pay ₦100 Million” — Frank Edoho’s Alleged Lover Sues Estranged Wife
“See You at the World Cup Final!” — Burna Boy Reunites with Shakira Ahead of Historic Halftime Show
“I Wasn’t Scammed” — Bella Shmurda Dismisses $4 Million Property Loss Rumours
Search
  • Home
  • About Us
  • Contact
  • Privacy Policy
  • Disclaimer
  • Categories
    • National
    • Politics
    • Corruption Watch
    • Web3
    • Investigative Reports
    • Nigerians in Diaspora
    • Metro
  • Bookmark
    • My Bookmarks
Have an existing account? Sign In
Follow US
© 2026- The Track. All Rights Reserved.
The Track News Nigeria > Blog > Corruption Watch > Alleged N3.1b Fraud: EFCC reveals Ninth, Last Witness against Suswam
Corruption Watch

Alleged N3.1b Fraud: EFCC reveals Ninth, Last Witness against Suswam

admin
Last updated: October 13, 2025 12:57 am
admin
Published: May 16, 2025
Share
SHARE

On Wednesday, the Economic and Financial Crimes Commission, EFCC, presented its ninth and last prosecution witness in the ongoing trial of former Benue State Governor Gabriel Suswam for alleged N3.1 billion fraud.

Suswam is being charged with his former Finance Commissioner, Omodachi Okolobia, on a revised 11-count accusation of misappropriation of public monies.

The allegations stem from the alleged misuse of N3.1 billion, purportedly from the sale of Benue State’s interests owned by the Benue Investment and Property Company Limited.

- Advertisement -

During hearings at the Federal High Court in Abuja, EFCC attorney A.O. Atolagbe informed the court that the Commission will close its case after introducing its ninth witness (PW9), an EFCC investigator named Ape Sunday.

Atolagbe noted that the Commission was forced to end its case without presenting a tenth witness due to the illness of Mrs. Shiedu Awade, a former cashier and executive officer of Benue Investment and Property Company Limited, who was scheduled to appear as PW 10.

Mrs. Awade, according to PW9, was hospitalised at the National Hospital in Abuja and was unable to attend court owing to the severity of her sickness.

Following the prosecution’s announcement, defence counsels C.E. Ugbozor (representing Suswam) and Paul Erokoro, SAN (representing Okolobia) informed the court that they intended to file a “no-case submission,” claiming that the prosecution had failed to establish a prima facie case against their clients.

They sought 14 days to make their reply, while the EFCC requested 21 days to respond.

Justice Lifu adjourned the case to June 24, 2025, to allow for the acceptance of the parties’ written addresses on the no-case proposal.

Tinubu’s govt orders clampdown on certificate forgers
EFCC Dismisses Viral ‘Wanted’ Poster of Comedian Sabinus as False
Fake NYSC certificate: Shielding Tunji-Ojo from probe is dangerous, damaging your govt – CSO tells Tinubu
How US-based Nigerian serial fraudster, Joseph Nantomah, interviewed by Daddy Freeze, battles $4M fraud charges
Apple VS Samsung– Can a Good Smartwatch Save Your Life?
TAGGED:EFCC
Share This Article
Facebook Email Print
Leave a Comment

Leave a Reply Cancel reply

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

Follow US

Find US on Social Medias
FacebookLike
XFollow
YoutubeSubscribe
TelegramFollow

Weekly Newsletter

Subscribe to our newsletter to get our newest articles instantly!
Popular News
Top Story

Ruby Ojiakor and Moc Madu Celebrate Birth of First Child, Lotanna Haziel

Greatjebe
Greatjebe
March 27, 2026
“We No Go Gree” — NAUTH Nursing Students Protest Shocking Fee Hike
Dangote Refinery to Supply 1.5B Litres of PMS Monthly
“Every Nigerian Will Feel the Impact of This Government” — Tinubu Assures Citizens as He Commissions Abuja Road Project
Big Brother star Mickey Lee dies on Christmas day
- Advertisement -
Ad imageAd image
Global Coronavirus Cases

Confirmed

0

Death

0

More Information:Covid-19 Statistics

The Track is a premier investigative journalism platform dedicated to uncovering the truth behind major events and issues.

Facebook X-twitter Youtube Instagram
Quick Link
  • Home
  • Contact
  • About Us
  • Privacy
  • Disclaimer
Top Categories
  • Politics
  • Nigerians in Diaspora
  • Metro
  • Web3

Subscribe US

Top Categories

  • My Bookmark
  • InterestsNew
  • Contact Us
  • Blog Index

The Track is a premier investigative journalism platform dedicated to uncovering the truth behind major events and issues.

Facebook X-twitter Youtube Instagram
Quick Link
  • Home
  • Contact
  • About Us
  • Privacy
  • Disclaimer
Top Categories
  • Politics
  • Nigerians in Diaspora
  • Metro
  • Web3

Subscribe US

Copyright © 2026 - The Track. All Rights Reserved.
Go to mobile version
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?