Home / E GIST / Presidency responds to Buhari, Tinubu ‘rift’ over 2023

Presidency responds to Buhari, Tinubu ‘rift’ over 2023

Abubakar Umar, the fourth prosecution witness within the trial of a former Benue State Governor, Gabriel Suswam, testified on Wednesday.

Umar advised Justice Ahmed Ramat Mohammed of the Federal Excessive Courtroom that he handed over $15.8million to Suswam at his Maitama residence, Abuja.

The Bureau De Change Operator and CEO of Fanffash Sources has been within the witness field since 2018.

The PW4 disclosed that he obtained calls from associates of Suwam threatening him to vary his assertion.

Umar revealed that someday in August 2014, Suswam, at his house, launched him to a woman whom he was requested to present his account particulars.

Former Mr Nigeria, Anita Brows spark marriage breakup rumour as couple delete pictures on Instagram
🎴Also Read ▶️

“Suswam mentioned once I see the cash, I ought to give him the greenback equal which I did, amounting to $15.8m utilizing N197 as trade price. I handed over the {dollars} in money to Suswam at his residence in Abuja”

Umar advised the courtroom that he by no means talked about that he handed over the cash to Suswam at Kubwa however Maitama.

The witness mentioned his firm, Fanffash Sources, had no relationship with the Benue State Authorities and Elixir Funding Companions Restricted.

BREAKING: Suspected bandits abduct 300 schoolgirls in Zamfara
🎴Also Read ▶️

Justice Mohammed adjourned the matter till Could 25, 2021 for continuation of trial.

The Financial and Monetary Crimes Fee (EFCC) re-arraigned Suswam and his ex-Commissioner of Finance, Omodachi Okolobia, on November 2, 2020 for fraud.

They have been docked on amended 11-count prices, bordering on theft, prison breach of belief, unlawful award of contracts and cash laundering to the tune of N3.1 billion.

Leave a Reply

Your email address will not be published.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