Tag: Suswam

  • Akume lashes at Suswam

    Akume lashes at Suswam

    Senator George Akume, representing Benue Northwest, has accused ex-Governor Gabriel Suswam of compromising on security.

    This, he said led to the death of many, especially in Guma Local Government, during the Fulani invasion.

    Akume spoke at the weekend in Gbajumba, headquarters of Guma Local Government when Governor Samuel Ortom held a Christmas party for his kinsmen.

    The senator said while the herdsmen invaded and killed people, especially in Guma, Suswam paid less attention.

    Akume visited the victims and donated materials for their upkeep.

    According to the former Senate Minority leader, he awarded a road contract leading to Gbajumba, but when he left office,  Suswam terminated the contract.

    Ortom said his administration would eliminate poverty, ignorance and disease.

  • ‘Suswam starved councils of funds’

    ‘Suswam starved councils of funds’

    An ex-Chairman of the Association of Local Governments of Nigeria (ALGON), Benue State chapter, Mr. Augustine Avaan, has told the Justice Elizabeth Kpojime Commission of Enquiry that the Gabriel Suswam administration did not give local governments funds to tackle insecurity despite the money budgeted for the purpose.

    Testifying before the commission, Avaan, who was also the chairman of the Katsina-Ala Local Government from 2008 to May 2012, said the insecurity faced by the councils prompted ALGON to deduct N2million monthly from the local governments’ allocation from the federation account at source to tackle insecurity.

    He said during his tenure, N1.67billion was paid into ALGON’s account with First Bank of Nigeria Plc, Makurdi branch, adding that N618million was withdrawn for expenditure, leaving a balance of about N920million.

    Avaan, however, said he could not account for the balance, even as a signatory, because the former Special Adviser to the Governor on Local Government and Chieftaincy Affairs, Mr. Solomon Wombo, did not allow him access to the account, following a disagreement between them.

    He said ALGON bought 46 security vehicles and executed projects as approved by the 23 council chairmen, with funds generated from deductions and donations to the association by privileged individuals.

    Another former Chairman of ALGON, Mr. Kester Kyenge, now a representative of Logo in the House of Assembly, said during his tenure, deductions from Local Government Federation Allocation were paid into ALGON’s account and were spent on security and other projects.

    When asked about the N5.3 billion ALGON generated from deductions and spent during his tenure, Kyenge said he was not aware that the money was spent.

    He, however, explained that deductions were made with the approval of the 23 council chairmen during their meetings, but he could not provide any record, saying minutes were not written.

    The present ALGON Chairman and Chairman of Guma Local Government Caretaker Committee, Mr. Samuel Agah, said only N1mi-llion was left in the ALGON account by his predecessor, Kyenge.

    He noted that no record of financial transaction and expenditure on projects, said to have been executed, was found at the ALGON secretariat.

    Members of the commission, who were not satisfied with the testimonies of the two ex-chairmen, said the huge money, amounting to billions of naira, meant for the development of the 23 local governments, were deducted and paid into ALGON’s account for security purpose, despite the huge security votes received by Suswam for the same purpose.

    The commission chairman asked the two former ALGON chairmen to provide the minutes of the meetings showing approvals for deductions and financial records of the projects executed by ALGON during their tenure.

     

     

  • How Suswam diverted Benue’s  N3.1b share proceeds, by witness

    How Suswam diverted Benue’s N3.1b share proceeds, by witness

    A Federal High Court in Abuja heard yesterday how former Benue State Governor Gabriel Suswam allegedly diverted about N3.1 billion, which formed part of the proceeds of the sale of the state’s investment.

    A prosecution witness, Junaidu Saidu, said at the resumed trial of Suswam and the ex-Finance Commissioner, Omodachi Okolobia, how the ex-governor allegedly raised over N9 billion from the sale of the state’s shares, from which he purportedly diverted N3, 111, 008, 018.51k.

    Saidu, an investigator with the Economic and Financial Crimes Commission (EFCC), was the first prosecution witness when trial opened yesterday in the nine-count charge brought against Suswam and Okolobia by the EFCC.

    The witness, who was led in evidence by lead prosecution lawyer, Rotimi Jacobs (SAN), said the ex-governor and his Finance commissioner realised about N9.4 billion in the sale of the shares belonging to the state government and its investment agency, Benue Investment and Property Company (BIPC ) Limited, using a stockbroking firm – Elixir Investment Partners Limited.

    Saidu, who said he was part of the EFCC team that investigated the petition against Suswam and Okolobiato, said upon enquiry, the clerk of the House of Assembly denied knowledge of when the Assembly authorised the sale of the shares.

    He said Elixir Investment, acting on the directive by the two accused, paid the proceeds of the share sale into three accounts, from which N3.1 was converted to $15,800,000, whiallegedly handed over to Suswam in his home at Maitaima, Abuja.

    “Investigation revealed that the 1st defendant (Suswam) requested that shares owned by the Benue State government be sold for N10 billion to be raised. Thereafter, Elixir Investment Partners were appointed as stockbrokers to cary out the sale of the shares.

    “In carrying out this directive, Elixir realised over N9 billion. Elixir Investment Partners were thereafter instructed to pay the money into three accounts. The payment instruction was for N1 billion to be paid into BIPC account, while the balance was to be paid into two accounts with the names of Benue State Ministry of Finance.

    “Investigation revealed that these directives were carried out by Elixir, but when Elixir attempted to make payments into the two accounts, it discovered that one of the accounts did not belong to the Ministry of Finance, but to Fanffash Resources, a bureau de change firm,” Saidu said.

    He added that upon realising that one of the accounts belonged to a private firm, Elixir contacted Okolobia, who gave the stockbroking firm the go ahead to make the payment, which it eventually did.

    The witness said information from Zenith Bank Plc, the bank into which the payments were made, showed that N5 billion was paid into the Ministry of Finance account while N3, 111, 008, 018.51k was paid into Fanffash Resources account.

    “Subsequently, the owner of Fanffash Resources, Abubakar Umar, was invited. He confirmed the receipt of the N3, 111, 008, 018.51k and said he converted same to dollars, amounting to $15,800,000. He added that he delivered the money to the 1st defendant (Suswam) at his residence in Maitama, Abuja,” Saidu said.

    He added that Okolobia admitted, in his statement, that he received N370 million from the Finance Ministry’s cashier in three instalments of N150 million, N100 million and N120 million, funds which were allegedly withdrawn from the ministry’s account into which Elixir allegedly paid N5 billion from the share sale proceeds.

    Before Saidu ended his evidence-in-chief, the prosecution tendered through him, the petition against Suswam and Okolobia, their statements to the EFCC and bank statements in relation to the accounts into which the share sale proceeds were paid.

    Justice Ahmed Ramat Mohammed admitted the documents in evidence and adjourned to January 18 following a request by defence lawyer, Joseph Daudu (SAN) for time to enable the defence team acquaint itself with the witness’ evidence before it could cross examine him.

    Prior to Daudu’s arrival, the court refused a plea by Ahmed Raji (SAN) and Audu Adoga (for the defence) for time to enable them prepare their case. Raji had told the court that they have not been successful in their effort to reach the bureau de change operator named in the charge.

    Jacobs opposed Raji’s request. He expressed surprise that Raji said they were making effort to reach the individuals who the prosecution has listed as its witnesses.

    Suswam and Okolobia are being tried on a 9-count charge of money laundering and abuse of trust over their alleged diversion of the proceeds of the 2014 share sale, using Elixir Investment Partners and Fanffash Resources.

  • I took N100m to Suswam, says accountant

    I took N100m to Suswam, says accountant

    The Justice Kpojime Commission of Enquiry in Makurdi has heard how millions of naira were taken to Benue State ex-Governor Gabriel Suswam at the Governor’s Lodge in Makurdi, from the Ministry of Finance, without following due process.

    The Government House Accountant, Mrs. Janet Aluga, told the commission that the Permanent Secretary, Ministry of Finance, Mrs. Ruth Ijir, on April 10 called her to go and collect N100 million from a bank for Suswam, which she did.

    She said the permanent secretary asked her to deliver the money to the former governor, who stayed in one of the governor’s lodges, adding that after she collected the money, she handed it over to Suswam in the presence of the cashier, Peter Ochoga and Emmanuel Aorga, now retired.

    Mrs. Aluga explained that usually, after approval of request from the government, monies were taken to the Permanent Secretary, Government House Administration, but in this case, there was a directive from the permanent secretary to give the cash to the governor.

    The accountant said there were two ways the Government House used to receive money for expenditure, approvals and security votes from the Ministry of Finance or Bureau of Internal Affairs.

    The witness admitted that the money she and her team gave Suswam was not acknowledged.

    Another witness, Mr. Peter Ochoga, the Government House cashier from 2009 to date, confirmed that he received N50 million from James Agera of the Ministry of Finance and another N150 million from Zenith Bank, Makurdi and gave the money to the accountant, Government House.

    He said they drove to one of the governor’s lodges and the accountant, Mrs. Aluga, entered the money and handed it over to ex-Governor Suswam.

    The accountant of the Bureau of Internal Affairs from 2008 to May this year confirmed that she received N200 million from the Finance Ministry on behalf of the bureau on June 11, 2010, and handed it over to the then Permanent Secretary, Mr. Hinga Biem.

    She said she did not know the purpose of the money.

     

  • Alleged N3.1b money laundering: Suswam, ex-commissioner arraigned

    Alleged N3.1b money laundering: Suswam, ex-commissioner arraigned

    Former Benue State Governor Gabriel Suswam and a Finance Commissioner in his administration, Omodachi Okolobia, were arraigned yesterday before a Federal High Court in Abuja for alleged money laundering and breach of trust.

    The two, accused of laundering about N3.1 billion belonging to Benue State, were arraigned before Justice Ahmed Ramat Mohammed on a nine-count charge filed by the Economic and Financial Crimes Commission (EFCC).

    They pleaded not guilty and were granted bail for N100 million and one surety each.

    Their lawyer, Ahmed Raji (SAN), applied for their bails, following their pleas.

    Raji prayed the court to grant them bails on self-recognition.

    But prosecution lawyer, Rotimi Jacobs (SAN), who did not oppose the bail application, insisted that the conditions be attached to the bails.

    Justice Mohammed granted the accused bail at N100 million with one surety each.

    The judge added that each surety must be an employee of an agency or establishment of the state or federal government and must not be below Grade Level 12.

    The judge averred that in the absence of civil servants, the defendants could produce Nigerians who had been conferred with national honours.

    But he added that the sureties must swear to affidavits of means while the accused were to deposit their passports with the court’s Registrar.

    Suswam and Okolobia were alleged to have, between August 8 and October 30, 2014, in Abuja, used a company, Elixir Securities Limited, to divert about N3,111,008,018.51, the proceeds from the sale of the shares of Benue State government and the state’s Investment and Property Company Limited.

    They were also accused of diverting the money, which formed part of N9,411,708,009.51 realised from the sale of the shares of the state, thereby committing an offence contrary to Section 15(2)(b) of the Money Laundering (Prohibition) Act, 2011, as amended in 2012, and punishable under Section 15(3) of the same Act.

     

  • Ortom: Benue people want Suswam probed

    Ortom: Benue people want Suswam probed

    Benue State Governor Samuel Ortom yesterday said the residents have called for a probe of the Gabriel Suswam administration.

    Suswam had gone to court to halt the probe of his administration.

    Addressing State House correspondents after a meeting with President Muhammadu Buhari at the State House in Abuja, Ortom said Benue State residents wanted to know how the state’s resources were spent, especially because his administration met an empty treasury.

    He said: “I am handling the matter in a legitimate manner. It has to do with the rule of law and due process. I set up two panels: a judicial panel to verify the income and expenditure from 2007 to 2015; another to verify the assets of the government, so that we can get things in the right perspective.

    “I met a deficit treasury and the people of Benue State want to know what happened to their money; what happened with the Subsidy Reinvestment Empowerment Programme (SURE-P) money; what went wrong with the excess crude money that came to Benue State and what went wrong with the shares of government in various corporations that were sold. Where did the money go? These are questions that are begging for answers, which the people of Benue State told me to verify, and I am doing that.”

    Ortom added: “My predecessor went to court and stopped the process with an injunction and we have also made our facts known to the court. We are waiting for a judgment on November 9. But after verification, I believe that I will ensure due process in handling the matter.”

  • Alleged N3.1b fraud: EFCC files charges against Suswam

    Alleged N3.1b fraud: EFCC files charges against Suswam

    •Ex-governor’s trial likely today

    THE Economic and Financial Crimes Commission (EFCC) will today arraigned former Benue State Governor, Dr. Gabriel Suswam, before a Federal High Court in Abuja for alleged laundering of about N3.1 billion.

    The ex-governor is likely to be arraigned with his former Finance Commissioner, Omodachi Okolobia, depending on his cooperation with the anti-graft agency.

    A highly-placed source said: “Barring any last minute hitch, the commission will formally arraign a former governor of Benue State, Dr. Gabriel Suswam, before an Abuja Court on November 4.

    “The anti-graft agency on Monday, October 2, 2015, filed a nine-count charge bordering on money laundering to the tune of N3.1 billion at a Federal High Court, Abuja.”

    Suswam and Okolobia were alleged to have diverted proceeds of the sale of shares owned by the state government and the state Investment and Property Company Limited.

    The offence is punishable under Section 15(3) of the Money Laundering (Prohibition) Act 2011 as amended in 2012.

    Prior to the filing of charges, EFCC had quizzed Suswam and Okolobia based on the report of the Benue State’s 16-member Transition Committee, led by its chairman, Mr. Mike Iordye.

    The committee had uncovered the shares scam as well as over N90 billion debt and disappearance of N6.507 billion meant for SURE-P among others.

    Shortly after Governor Samuel Ortom took over, he said he would probe Suswam’s administration.

    He said: “We are going to look at Governor Suswam’s administration. Though we do not have specific areas where we intend to look at, I assure you that we are going to stand for the people of Benue State.”

    On his part, Suswam said he was not afraid of the ongoing probe of his administration by the Ortom administration.

    He said the probe might set bad precedent in the state and no one knows whose turn would be next.

    Suswam said: “On the issue of probe going on in Benue State, it is not that one is afraid, but once a precedent is set, it is a double-edge sword. You don’t know whose turn it is tomorrow; you don’t know tomorrow.

    “When I became the governor of Benue State, I met some issues on ground, but I resolved it amicably. When there are issues, let us talk about it amicably instead of grandstanding. This remains my approach to life. I encourage us in Benue to toe the path of peace.”

     

     

  • Benue PDP backs Ortom’s probe of Suswam

    Benue PDP backs Ortom’s probe of Suswam

    The Peoples Democratic Party (PDP) in Benue State has backed the probe of former Governor Gabriel Suswam’s eight-year administration by his successor  Samuel Ortom.

    Speaking on behalf of the party at the Benue Stakeholders’ Forum at the weekend, Chief Abu King Shuluwa hailed the governor’s anti-corruption crusade and urged him not to leave anyone out.

    The elder statesman said the opposition was satisfied with the government of Ortom and urged him to learn from the mistakes of the past administration.

    “On corruption, you are doing well. Anybody who has stolen Benue money should be made to bring it back.

    “The PDP is very happy with you. The original PDP that I represent is very happy with you so far. Anybody hiding under PDP to say bad things about this government is not a member of my PDP–the original PDP.

    “We agree we made a mistake, but we are watching you, if you make the same mistakes of the past, we shall give you the opposition you have never imagined,” he said.

  • ‘Probe cannot rubbish Suswam’s achievements’

    ‘Probe cannot rubbish Suswam’s achievements’

    After the successful handover of the reigns of office to his successor on   May 29, after eight years of service to his state, Dr Gabriel Suswam, the immediate past governor of Benue state has opted to for a low profile. He has made only one public appearance since leaving office and that was August 14, 2015 at the funeral of his close political associate, the late Hon.Atoza Ihindan, who was cut down by yet unknown political assassins. Suswam has equally avoided public comments in the media preferring to maintain a dignified silence even on matters of state some of them pertaining to his performance in office as governor.

    Those who know Suswam very well can attest to the fact that he is a man of the people, who loves company and public appearances as much as he loves engaging the media on issues.  Why has the former Governor chosen to maintain studied silence when his tenure is being put on the scale by   the new administration? The answer may not far fetched. As former Governor, Suswam sees himself as a statesman who should carefully weigh all his comments on public matters so as not to unduly overheat the polity thereby constitute a source of distraction to those charged with the responsibility to provide leadership at this point in time.

    Although Suswam has maintained his quiet stance on issues, it appears the new administration in Benue state is still not comfortable with his silence and  seeming inactivity and would want to bring him to the ring for a political bout. The many probes launched against Suswam speak volumes in this regard.

    At the last count, there were about five probe committees launched with fanfare by the government against the Suswam administration. The first was personnel audit of all workers on the state payroll.This probe was ordered by the new helmsman a few days on assumption of office. The objective was ostensibly to check the state’s payroll to fish out ‘ghost workers” and possible reduce the wage bill. That appeared on the surface an objective exercise. But the real reason for the exercise was to identify those employed by the Suswam administration in its last two years in office for retrenchment. In pursuit of this veiled political agenda therefore, the new administration did not wait for a report of the audit, it went ahead and removed from the payroll, all those employed by the outgone administration since 2013, when it had two clear years to the end of its tenure. This  obvious political activity has sent nearly 1000 staff off jobs. The “offence” of this people is that  they were employed by Suswam, even though due process was followed in making the appointments.

    The second probe  of the Suswam era was carried out by the Transition Committee. The committee headed by Chief Mike Iordye, who incidentally served for six and half years out of Suswam’sight-year tenure as Head of Service its report with fanfare. The Transition committee  which was supposed to receive hand over notes, study and summarise same for the new administration turned into a probe committee as it traversed the state visiting projects sites. It summoned dozens of civil servants and other private persons to appear and testify before it. The Committee submitted a report with spurious findings on the debts left behind by the Suswam administration.

    Not satisfied with the Transition Committee, the new administration inaugurated two judicial commissions of inquiry all in one day-The first is to investigate and determine all revenues which accrued to the state since June 2007 when Suswam assumed office to May 2015 when he left office. The Panel headed by Justice Margaret kpojime has six months to determine how such revenues were applied, the contracts awarded, who awarded the contracts, the status of the various jobs, and whether there was value for money in the transactions, to identify any case of malfeasance and recommend appropriate measures for consideration of the government.

    The other probe panel is for verification of government assets. The committee headed by Mr. Moses Atagher, a Lawyer and former Acting Managing Director of the Federal Mortgage Bank has the mandate to determine all assetsof the state in terms, landed property, vehicles, shares, equipment, factories, etc their location, whether such assets were under lease arrangement, to determine the identity of  the persons behind the lease, the terms of the lease, whether there have been improvements on the property  etc.

    All these probe panels have since commenced sitting in Makurdi. And the target from all indications is to get at Suswam, destroy his political base, ruin his reputation, cast his administration is the worst light,  and reduce his political viability and dent the image of as many Benue sons and daughters who were privileged to serve their state during Suswam’s eight-year tenure.

    Although the administration in the state has denied that it was out to witch-hunt, the series of probes and mandate given the probe panels points directly to the desperation to nail Suswam by all means.

    Unfortunately for the administration, the Suswam bashing has so far proved counter-productive as the achievements of his administration which is under scrutiny stand out confront the present actors on the political stage where ever they go across the state. The achievements are most unlikely to be pushed into oblivion anytime soon.

    Take a look at the numerous infrastructural projects executed by Suswam. Most of the streets in Makurdi, Gboko, Otukpo and Katsina-Ala were tarred during his tenure. Over 1000km roads were built linking each of the 23  Local Government headquarters in the state. Most of the roads were completed and commissioned, some were at different stages of completion. The rural communities got a fair deal as over 150 communities benefitted from rural electricity projects. The primary  and  secondary education sectors received a huge boost in the provision of classrooms,  toilets, offices, libraries, laboratories and other infrastructure to boost teaching and learning. The states tertiary institutions were transformed to centres of excellence. The Benue State University particularly benefitted from several projects including a new Faculty of Law complex, convocation square, lecture theatres, faculty offices among others. The University Teaching Hospital was completed  and accreditation of the School of Medical Sciences achieved to enable Medical students graduate from the Uinversity.

    The Suswam administration completed three major water projects in Makurdi, Otukpo and Katsina-Ala to provide potable water to the populace.

    The administration constructed an ultra-modern Government House with offices, logde, banquet hall and guest houses. The facilities are  being  enjoyed by the new helmsmen.

    Suswam’s ill-luck is that his party, the Peoples Democratic Party(PDP) lost at the polls in the last general election. The on-going political malevolent guised in judicial probe panels is a direct byproduct of the outcome of the hotly contested elections. The inclusion of those who previously served the state and were involved in the very activities now under probe exposes the desperation to craft reasons for Suswam’s political subjugation within the realms of Benue politics. But how far will political vendetta go under the guise of Judicial probes?

    The former Governor is confident he will come out clean from the probes. He is sure of his record of activities and has stated that he would subject himself to the probe.

    Rather than obliterate Suswam politically, the serial probes are  making Suswam even the more relevant in the politics of Benue. His traducers are  not bringing anything on the table for the people to appreciate. Benue people are not seeing anything coming from the men on the stage in terms of positive intervention on development issues rather than the façade of Suswam bashing which has unfortunately become the official policy of the administration in place.

    It  is high time the government in Benue found another area to  divert the peoples attention from the real developmental challenges confronting the stateas the probe panels aimed at discrediting the erstwhile Suswam administration  are proving to be counter-productive.

    Abul, a political Affairs commentator contributed from Katsina-Ala, Benue State.

  • Save me from indictment, Suswam begs Ortom

    Save me from indictment, Suswam begs Ortom

    Immediate past Governor of Benue State, Gabriel Suswam, has reached out to his successor, Samuel Ortom, to save him from the embarrassment of an indictment by the Judicial Commission and Administrative Panel of Inquiry.

    The Commission set up by Ortom to probe his predecessor is expected to commence public setting soon in Makurdi.

    It was gathered that the former governor met with Ortom last Thursday at the Government House Makurdi for several hours behind closed doors.

    Suswam was reportedly accompanied to the meeting, which extended to the early hours of Friday, by his elder brother, Dr. Terkula.

    A source at the meeting, who pleaded anonymity, told our correspondent that Suswam denied recent media statements where he about allegedly spoke “tough” against the administration of Ortom.

    Suswam was reported to have made disparaging remarks against the administration of Governor Ortom in a speech at the funeral of a Peoples Democratic Party (PDP) chieftain, Chief Atoza Ihindan.

    Ortom
    Ortom

    He reportedly asked Ortom to extend the probe of his administration to include the sales of Benue Cement Company to Dangote industries Limited.

    The former governor was also said to have pointed out that though security votes had increased to N500million, the state continues to reel under insecurity.

    He was said to have further challenged the Ortom’s administration to publish monies collected from the federation account.

    But Suswam was said to have denied making such statements at the meeting with Ortom.

    He was alleged to have asked his successor to temper justice with mercy.

    Speaking on the development, a Peoples Democratic Party (PDP) chieftain from Benue South, Dr Omale Ogwuche, faulted the meeting.

    He dismissed it as selfish, saying Suswam should have attended with other stakeholders instead of going alone with his elder brother.