Mr Abubakar Umar, an Abuja-based Bureau De Change (BDC) Operator, told Justice Okon Abang at the Federal High Court, Abuja, while giving his evidence-in-chief.
News Agency of Nigeria (NAN) reports that Suswam and the then
Commissioner for Finance in his administration, Omadachi Oklobia, are being prosecuted before the court on N3.1 billion money laundering charges.
They were accused by the EFCC of diverting the money which was said to be part of the proceeds of the sale of some shares of Benue in a company.
Suswam, a senator, is presently representing Benue North-East Senatorial District in the National Assembly.
At the resumed trial on Monday, the EFCC’s lawyer, Rotimi Jacobs, asked Umar, who is the 4th prosecution witness (PW4) in the case, to tell the court what he meant by the earlier oral evidence in the previous proceeding that he was receiving phone calls from people to change his statement.
The witness, who spoke through an interpreter, said: “Yes, that is how it is. Many people have been calling me so that I will change my statement on my Master, Gabriel Suswam.
Jacobs also asked him, “What is your discussion with Suswam your Master?”
Umar responded thus: “He (Gabriel Suswam) called me and said that I should go to his lawyer, Joseph .B. Daudu.
“When I reached J.B. Daudu, he asked me why did I write a statement like this.
“I now tell him to ask the person that sent me to him, Gabriel Suwam. He said I should go since it is like this.”
The PW4 restated that he told the court that N413 million was the first amount that entered his Zenith Bank account, Fanffash Resources, from Elixir Investment.
“I was not having much money in my account before the money came in and it takes me eight to 10 days to change the money into dollars before handling it to Suswam.
“On Sept 12, 2014, N637 million entered Fanffash Resource account. After one to two hours, N363 million entered again on the same day,” he said.
The witness said he later bought dollars with the money and called the former governor before taking the money to him.
“On the 13th of Oct, 2014, the first money that enters was N630 million. There is another money that entered Fanffash Resources account which is N8, 018. 51k,” he said.
Umar told the court that on Oct. 23, 2014, he bought dollars with the money.
“On Oct. 17, 2014, another money entered into Fanffash Resources account from Elixir Investment N1. 6 million. I bought dollars with the money and it took me about 12 days to buy the dollars,” he remarked.
The BDC operator said he usually called Suswam to tell him that the money was ready before taking the money to him.
He also told the court that the reason he usually delivered the money to Suswam alone and without any other person present was that it was the former governor that directed that the money be paid into his account and that instructed him to bring the money.
When the prosecution lawyer asked him if he had ever been to Markurdi in Benue State, Umar said “No, I don’t know Markurdi. No, I don’t know Government House, Markurdi. I have never been to Markurdi.”
Justice Abang, however, stepped down the matter for 10 minutes at the instance of Paul Erokoro, SAN, 2nd defendant’s lawyer, to enable the defence counsel to discuss.
When the court resumed, Chinelo Ogbozor, counsel to Suswam, tendered the previous proceeding document from Justice Ahmed Mohammed before Justice Abang.
She asked Umar if he remembered giving evidence before Justice Mohammed.
“Yes, I remember giving evidence in Justice Mohammed’s court,” he said.
The witness said though he remembered giving evidence that he took the money to Government House, “I said Government House but I didn’t say Benue State.”
The interpreter then read a portion of the document considered to be controversial to the witness
The interpreter then read the portion of the document to the witness after he agreed that it is the proceeding from AR Mohammed’s court.
Part of the statement read: “…. In my statement to the EFCC, I stated that I handed over all the dollars converted to Government House in Benue.”
Umar, in reaction, said: “That is my statement but I did not mention Benue State.”
Justice Abang, therefore, asked the witnessed: “Is it your statement with the EFCC or Hon Justice Mohammed that you said you did not mention Benue State?”
He responded thus: “The one with Justice A.R. Mohammed.”
Justice Abang, after admitting the photocopy of a certified true copy of previous proceeding document before Justice Mohammad in evidence and marked as Exhibit E65, adjourned the matter until Feb. 4 and Feb. 5 for further cross-examination, a reexamination of PW4 and continuation of trial.
