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![thecableng Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1954402777.png) TheCable [@thecableng](/creator/twitter/thecableng) on x 1.2M followers
Created: 2025-07-23 16:07:37 UTC

Suswam loses no-case bid, to enter defence in N3.1bn ‘fraud’ trial

Suswam and Okolobia were first arraigned in 2015 on an 11-count charge bordering on money laundering and criminal breach of trust.

The EFCC alleged that they diverted N3.1 billion from the sale of Benue state’s shares in various companies, managed by the Benue Investment and Property Company Limited (BIPC).



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[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

thecableng Avatar TheCable @thecableng on x 1.2M followers Created: 2025-07-23 16:07:37 UTC

Suswam loses no-case bid, to enter defence in N3.1bn ‘fraud’ trial

Suswam and Okolobia were first arraigned in 2015 on an 11-count charge bordering on money laundering and criminal breach of trust.

The EFCC alleged that they diverted N3.1 billion from the sale of Benue state’s shares in various companies, managed by the Benue Investment and Property Company Limited (BIPC).

XXXXX engagements

Engagements Line Chart

Related Topics investment stocks money

Post Link

post/tweet::1948052388746584087
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