Sunday, September 20, 2026
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • Political Arena
  • Crime and Court
  • Judiciary
  • Banking
  • Business Life
No Result
View All Result
Newsroom Nigeria
ADVERTISEMENT
Home JUDICIARY

Alleged 3.1b Fraud: You Have a Case to Answer, Court Tells Gabriel Suswan

Newsroom Nigeria by Newsroom Nigeria
July 23, 2025
in JUDICIARY
Reading Time: 1 min read
0
SHARES
Share on FacebookShare on Twitter
EFCC logo

Justice Peter Lifu of the Federal High Court sitting in Abuja on Wednesday, July 23, 2025 dismissed a No -case Submission made by former Benue State Governor, Gabriel Suswan, ordering him to commence his defence.

Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia is facing an 11-count amended charge for allegedly diverting N3.1 billion, being part of proceeds from the State government’s shares held on behalf of the state by the Benue Investment and Property Company Limited through Elixir Securities Limited and Elixir Investment Partners Limited.

Related posts

Police Arraign Two for Cyberstalking Access Bank

Police Arraign Two for Cyberstalking Access Bank

September 19, 2026
FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS  LEGAL TEAM AND WITNESSES

FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS LEGAL TEAM AND WITNESSES

September 18, 2026

The prosecution, at the last adjourned date, closed its case after presenting nine witnesses, which led the defence to file a No- Case submission.

Justice Lifu, while ruling, stated that the prosecution has provided nine witnesses that testified before the court with exhibits. He stressed that it cannot be legally said there is no case or evidence linking the defendants to the 11 count charges.

“The determination of the court at this stage is not to address the credibility of witnesses. What constitutes the court’s critical concerns is to determine whether or not there is a prima facie case. It is the court’s considered view that the defendants need to throw some light on some of the allegations at least for the sake of fulfilling the principle of fair hearing, therefore subject to further evidence and explanation, the two defendants in this case have a case to answer and I so hold. Consequently, upon my conclusion on the above stated, the defendants’ No- Case submission is hereby refused and dismissed. The defendants are hereby called upon to enter their various defences” he said.

The judge later adjourned the matter to September 22 and 26, 2025.

ShareTweetSendShareShare
Previous Post

VIEWPOINT: BUHARI; SOLDIER, STATESMAN, STRUGGLER, By Dare Babarinsa

Next Post

“PDP WILL RISE AGAIN TO REBUILD NIGERIA,” GBENGA OLAWEPO-HASHIM DECLARES

Related Posts

Police Arraign Two for Cyberstalking Access Bank
JUDICIARY

Police Arraign Two for Cyberstalking Access Bank

September 19, 2026
FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS  LEGAL TEAM AND WITNESSES
JUDICIARY

FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS LEGAL TEAM AND WITNESSES

September 18, 2026
Appeal Court Affirms Ex-NEXIM Bank MD, Orya’s 490 Years Jail Term for N2.4b Fraud
JUDICIARY

Appeal Court Affirms Ex-NEXIM Bank MD, Orya’s 490 Years Jail Term for N2.4b Fraud

September 8, 2026
EFCC Arraigns One for  N700m Fraud    
JUDICIARY

EFCC Arraigns One for  N700m Fraud   

September 7, 2026
EFCC Arraigns Former MD Of Warri Refinery for Alleged Fraud
JUDICIARY

EFCC Arraigns Former MD Of Warri Refinery for Alleged Fraud

July 20, 2026
Emefiele: Witness Narrates How $6.23 billion Was Moved from CBN Coffers
JUDICIARY

Supreme Court Upholds Final Forfeiture of Emefiele’s Properties, $2.045m

July 17, 2026
Next Post

"PDP WILL RISE AGAIN TO REBUILD NIGERIA," GBENGA OLAWEPO-HASHIM DECLARES

RECOMMENDED NEWS

EFCC Grills Actress Over Spraying, Stepping On New Naira Notes

4 years ago

2023: OPC DECLARES SUPPORT FOR TINUBU

4 years ago
NEC: DISREGARD VARIOUS RESULTS CIRCULATING ON SOCIAL MEDIA, AS OUTCOME STILL WITH NEC

NDC LEADERSHIP MEETS WITH KWANKWANSO, PROMISES NOT IMPOSE CANDIDATES IN KANO

3 months ago

Tinubu Welcomes Delisting of Nigeria from the FATF Grey List, says Nigeria is Committed to Global Financial Transparency

11 months ago

FOLLOW US

ADVERTISEMENT
ADVERTISEMENT

POPULAR NEWS

  • FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS  LEGAL TEAM AND WITNESSES

    FG CELEBRATES, SAYS VICTORY HAS CLEARED HURDLES FOR MAMBILLA, COMMENDS LEGAL TEAM AND WITNESSES

    0 shares
    Share 0 Tweet 0
  • VIEWPOINT: ABDULARAHMAN ABULRAZAQ, THE FORGING OF A SARDAUNA LEGACY By Oloriewe Raheem Adedoyin

    0 shares
    Share 0 Tweet 0
  • Electoral Act: Disband INEC over Appeal Court Judgment, Says Gbenga Hashim

    0 shares
    Share 0 Tweet 0
  • VIEWPOINT: DANGOTE REFINERY IPO: SHOULD I BUY OR STAY AWAY

    0 shares
    Share 0 Tweet 0
  • No One Can Exclude Me From the 2027 Presidential, Says Gbenga Hashim

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT

The NEWSROOM NIGERIA is an independent, liberal on – line news platform committed to the right of the individual to pursue his economic happiness, without undue interference of the state. It shall promote the rights of the individual; right to freedom of worship and conscience, and to hold opinions and impact same without hindrance, subject to such laws are as consistent with the constitution and necessary for the protection of the rights of others.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • Political Arena
  • Crime and Court
  • Judiciary
  • Banking
  • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.