GABRIEL SUSWAM
Following a petition to the EFCC by the Benue State Attorney-General and Commissioner for Justice, Mr. Micheal Gusah against former Benue State governor, Gabriel Suswam, he is presently facing an alleged N3.1billion fraud before a Federal High Court in Abuja
March 2016
Suswam and many of his appointees including civil servants that held key positions in his administration allegedly engaged in dubious expenditures running into billions of naira. He is being asked to refund of over N44billion
Case in progress
The former governor of Kaduna State, Mukhtar Ramalan Yero, was dragged before a Federal High Court sitting in Kaduna for corruption on a 4-count charge bordering on money laundering, criminal conspiracy, misappropriation of public fund, and breach of trust.
May 31, 2018
He is in court over his involvement in the disbursement of N750 million used by the People’s Democratic Party (PDP) during the 2015 election campaign and making financial transaction involving the sum of N700 million without passing through a financial institution thereby committing an offence contrary to sections 15(2)(d) of the Money Laundering (prohibition) Act, 2012 (as amended) and punishable under section 15 (30 of the same Act.
Case in progress
Though he has been elusive, ICPC has been making frantic effort to arraign former Governor of Kebbi, Alhaji Saidu Dakingari for misappropriation of N664.3 million belonging to the state.
ICPC spokesperson, Mrs. Rasheedat Okoduwa said Dakingari would be arraigned at the Kebbi State High Court in Birnin Kebbi but was silent on the date and time of
arraignment Case not yet commenced
Misappropriation of N664.3 million belonging to the state
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) appealed against the judgment of Justice Bello Mohammed Tukur of Zamfara State High Court sitting in Gusau, who gave a no-case ruling in the case against former governor of Zamfara State, Ahmed Rufai Sani, in an on-going case of alleged diversion of public funds.
He was charged alongside Hashim Dikko, Development Management Limited and Had Nigeria Limited
ICPC appeal the on-going case against Justice Tukur’s ruling that did not favour the anti-graft body in a no-case submission entered by the former governor
Former governor of Zamfara State, Mahmud Shinkafi, alongside former Minister of State, Finance, Bashir Yuguda, Aminu Nahuche, and Ibrahim Malaha, are standing trial before Justice Fatima Murtala of the Federal High Court sitting in Zamfara on a five-count charge of conspiracy and money laundering in a case brought against them by EFCC.
May 28, 2018
That they conspired to receive a cash payment of N450 million, part of the $115 million that was allegedly distributed by a former Minister of Petroleum Resources, Diezani Allison-Madueke, for the purpose of influencing the outcome of the 2015 general election among other things.
The suspects were granted bail in the sum of N5 million each and two sureties in like sum. The case has been adjourned to June 27 and 28 for the commencement of trial