EFCC set to Arraign ex- Governor Gabriel Suswam On Alleged N3.1Billion Fraud

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Mr. Suswam and his former Finance Commissioner, Omodachi Okolobia, are alleged to have diverted proceeds of the sale of shares owned by the Benue State government and Benue Investment and Property Company Limited.

The offence, the EFCC says, is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111, as amended in 2012.

Mr. Suswam and his former Finance Commissioner, Omodachi Okolobia, are alleged to have diverted proceeds of the sale of shares owned by the Benue State government and Benue Investment and Property Company Limited.

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The offence, the EFCC says, is punishable under section 15(3) of the Money Laundering (Prohibition) Act 20111, as amended in 2012.

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