N3.1b fraud: Witness retracts statement, confesses how Senator Suswam used him to launder, divert funds as Benue Gov - Daily Post Nigeria

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N3.1b fraud: Witness retracts statement, confesses how Senator Suswam used him to launder, divert funds as Benue Gov

earlier statement and eventually confessed how the former governor used him to launder and diverted alleged N3.1b during his governorship.

Umar also told the court how Suswam even called and instructed him to meet his lawyer, J. P. Daudu , who will tell him what to do. “The witness confessed that it took him about eight to 10 days to change the money from Naira to Dollars and before then, there wasn’t much money in the account. “Umar also told the court that on October 17, 2014, Elixir Investment again paid into Fanffash Resources, the sum of N1.68 billion which he also used to buy Dollars, adding that it took him a period of 12 days, to buy the Dollars and thereafter called his former boss, Suswam, to let him know that the Dollars were ready, before taking it to him.

 

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