Suswam faces fresh DSS probe over six new petitions
The ex-governor was said to have been emotional when his wife visited him on Thursday and said: “Help me beg the DSS and others to grant me bail on liberal terms. I need bail.”
“While he is grappling with the security factor behind his detention, the DSS has received six new petitions against him, including allegations established against Suswam by the Justice Elizabeth Kpojime Commission of Inquiry into state finances from 2007 to 2015. The panel was set up by Governor Samuel Ortom.
•Ex-Benue governor begs for liberal bail terms
•Only wife, counsel allowed access to him
•Only wife, counsel allowed access to him
The Department of State Security Service(DSS) has confronted a former
Governor of Benue State, Dr. Gabriel Suswam with six new petitions.
The case haul against the governor has now risen to seven, following
the initial investigation of the ex-governor’s link with a militia
leader in the state.
Suswam, who has been finding it difficult to
meet bail conditions, has, however, begged the DSS for liberal terms at
least to regain freedom to prepare his defence.
But he is
allowed access to his wife, Yemisi Suswam, and his counsel, Mr. J. B.
Daudu (SAN), who was a former President of the Nigerian Bar
Association(NBA).
The ex-governor was said to have been emotional when his wife visited him on Thursday and said: “Help me beg the DSS and others to grant me bail on liberal terms. I need bail.”
According to findings by our correspondent, Suswam has not been able to
give the DSS “credible clues” which could lead to the arrest of a
militia leader, Terwaze Akwazza (a.k.a Gana), who has held three local
government areas captive in Benue State.
The local government areas are Logo, Katsina-Ala and Ukum.
Akwazza was alleged to have either relocated to some parts of Cross River State or Rivers State.
But it was learnt that while the DSS was considering
bail for Suswam,
the Benue State Government and others submitted six petitions against
him.
Two of the petitions border on the over 240-page report of
the Justice Elizabeth Kpojime Commission of Inquiry into state finances
from 2007 to 2015 and the alleged misuse of a N4.5billion sourced from
capital market.
A top source, who spoke in confidence, said:
“The case of Suswam is complex because of the security implications of
not apprehending the Benue militia leader, Terwaze Akwazza (a.k.a Gana).
He has not been able to provide clues on how to get the suspect that is
terrorizing state. He has consistently denied any link with the militia
leader.
“While he is grappling with the security factor behind his detention, the DSS has received six new petitions against him, including allegations established against Suswam by the Justice Elizabeth Kpojime Commission of Inquiry into state finances from 2007 to 2015. The panel was set up by Governor Samuel Ortom.
“Now, the
burden is on Suswam to act as fast as possible to answer all the
allegations in the six new petitions. The DSS has a valid warrant from
court to detain him.
“The DSS has been fair to him in custody. He
is allowed unfettered access to his wife and counsel. The onus is on
him to prove his innocence. As soon as he is able to respond to all the
allegations and if he cooperates with the DSS to address security
challenge in Benue State, he will be released. The service might also
charge him to court.”
The Benue State government had referred the
report of the Commission of Inquiry against Suswam and 51 others to the
DSS and the Economic and Financial Crimes Commission (EFCC) for further
investigation and prosecution.
The over 240-page report alleged
that Suswam and many of his appointees, including civil servants,
mismanaged the resources of the state.
Those blamed include Hon
Solomon Wombo, Omodachi Oklobia, Emmanuel Atini, Asen Sambe, Isaiah
Ipevnor, Hon Paul Biam, Aza Biam, Maria Iyortyom, Michael Oko Agbam,
Miss Ajuma Olokpo and Abel Musa of GTB.
Others are Mohammed Kabir
Rago, Hon. Terna Kester Ikyenge, Hon Yerfa Atoza Hindan, Terna
Iyorkyaan, San Carlos Benue Farms/Barr Tyokegh, Christian Aba (aka Mad
Lion), Sunday D. Umoru, Ruth Ijir, Kpaapka, Andrew Ayabam, among many
others.
Some of the corporate bodies fingered in looting Benue
State include: Ashitech and Ashi Foods, Carlos Benue Farms, SCAMPT
Nigeria Ltd, among others.
The panel recommended that 52
individuals and 10 corporate bodies should refund over N107 billion to
the coffers of the state government.
It also recommended the
deeper investigation and possible refund of over N44 billion from
transactions they found not in compliance with the laid down financial
guidelines.
The panel said N1. 21 trillion accrued to the state
from about 27 identified sources out of which N802 billion was
appropriated, while N219 billion was expended but not appropriated.
The former state governor, former Commissioner of Finance, Omadachi
Oklobia, former Special Adviser on Local Governments and Chieftaincy
Affairs, Solomon Wombo and two former permanent secretaries, Emmanuel
Atini and Asen Sambe, Messrs Isaiah Ipevnor, a former accountant of the
Bureau were alleged to have diverted local government funds amounting to
N51, 559,859,968.00 into personal use.
Suswam is already facing
trial before a Federal High Court in Abuja for alleged N3.1bn fraud
relating to the same issue raised by the Justice Kpojime-led probe
panel.
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