I Handed Over $15.8m to Suswam at his Maitama Residence – Witness Insists

Matilda Omonaiye/

The fourth prosecution witness in the trial of a former governor of Benue State, Gabriel Suswam, has told how he handed over the sum of $15.8million to Suswam at his Maitama residence, Abuja.

The witness, Abubakar Umar, made the disclosure today before Justice Ahmed Ramat Mohammed of the Federal High Court.

Recall that the witness, a Bureau De Change Operator and CEO of Fanffash Resources, has been in the witness box since 2018. At a stage in the trail, he was declared hostile, after he recanted on the statement he volunteered to the EFCC while being led in evidence by Rotimi Jacobs SAN.  In his statement before the EFCC, he wrote that he took the money to the governor at his residence in Maitama, Abuja but changed the narrative in court, by stating that he took the money to the Government House in Benue State.

At today’s hearing, the PW4 reaffirmed his earliest statement to the EFCC. He disclosed that he received calls from associates of Suwam threatening him to change his statement in Court. “I changed my statement because of the pressure I received from Suswam’s people,” he said.

When asked by the prosecution counsel, what Suswam’s allies wanted him to change, he told the court that they wanted him to change where and who he gave the dollar equivalent of N3.1 billion.

Umar added, “I don’t know Elixir but sometime in August 2014, Suswam called me to his house in Maitama and introduced me to a lady and asked me to give her my account details.

“Suswam said when I see the money, I should give him the Dollar equivalent which I did, amounting to $15.8m while using N197 as the exchange rate. I handed over the Dollars in cash to Suswam at his residence in Abuja.”

Umar told the court that he never mentioned that he handed over the money to Suswam at Kubwa but Maitama.

The witness said his company Fanffash Resources had no relationship with the Benue State Government, and that he also had no business or contract with Elixir Investment Partners Limited and did not know where they were.

The matter has been adjourned till May 25, 2021 for continuation of trial.

The EFCC re-arraigned Suswam, alongside his then Commissioner of Finance, Omodachi Okolobia on November 2, 2020 before Justice Ahmed Ramat Mohammed of the Federal High Court Abuja for fraud.

Both were docked on amended 11-count charges, bordering on theft, criminal breach of trust, illegal award of contracts and money laundering to the tune of N3.1 billion.

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