EFCC
11 Years After Arraignment, ₦3.1bn Fraud Trial of Ex-Benue Governor Suswam Yet to End
More than 11 years after the Economic and Financial Crimes Commission (EFCC) arraigned former Benue State Governor, Gabriel Suswam, and his former Commissioner for Finance, Omodachi Oklobia, over an alleged ₦3.1 billion fraud, the high-profile case remains unresolved amid a series of adjournments, judicial reassignments, and procedural delays.
The case, which is currently before Justice Peter Lifu of the Federal High Court, Abuja, has become one of the longest-running corruption trials involving a former state governor in Nigeria.
The EFCC first arraigned Suswam and Oklobia on November 4, 2015, on allegations bordering on money laundering and the diversion of funds realised from the sale of Benue State Government shares in Dangote Cement Plc through the Benue Investment and Property Company Limited (BIPC).
The anti-graft agency alleged that the proceeds of the sale, amounting to ₦3.1 billion, were unlawfully diverted through various channels for personal use.
Over the years, the matter has experienced repeated delays arising from changes in trial judges, interlocutory applications, and appeals.
The case was initially assigned to Justice Ahmed Mohammed, who withdrew from the proceedings in 2016 following reports alleging that he had been compromised to grant Suswam a favourable outcome.
However, following interventions by parties in the case through the then Chief Judge of the Federal High Court, Justice Ibrahim Auta (retd.), Justice Mohammed resumed hearing the matter.
In 2019, the judge again stepped aside after another publication questioned his impartiality.
The case was subsequently reassigned to Justice Okon Abang, who commenced hearing and received evidence from some prosecution witnesses.
However, following an appeal filed by Suswam challenging Justice Mohammed’s withdrawal from the case, the Court of Appeal ordered that the case file be returned to the original trial judge.
The matter suffered another setback in 2023 when Justice Mohammed was elevated to the Court of Appeal, necessitating a fresh reassignment of the case to Justice Peter Lifu.
Despite the prolonged proceedings, the EFCC eventually closed its case after calling nine witnesses, including investigators, officials of the Benue State Ministry of Finance, stockbroking representatives, and a bureau de change operator.
On July 23, 2025, Justice Lifu dismissed a no-case submission filed by the defendants, holding that the prosecution had established a prima facie case requiring them to enter their defence.
The court thereafter fixed September 25, 2025, for the commencement of the defence. However, proceedings failed to advance as expected.
On November 25, 2025, the matter was adjourned to January 20, 2026, for the adoption of final written addresses.
The case was later shifted to May 29, 2026, but could not proceed because the court did not sit.
The matter was subsequently adjourned to July 17, 2026.
The prolonged trial has drawn attention because it remains pending despite the prosecution having closed its case and the court rejecting the defendants’ no-case submission.
Legal observers note that the delays highlight the challenges confronting the timely determination of corruption cases within Nigeria’s judicial system.
Meanwhile, Suswam, who governed Benue State between 2007 and 2015, has remained active in politics and has reportedly secured a ticket to contest for a senatorial seat in the next election while the criminal proceedings remain pending.
The EFCC maintains that the former governor and his co-defendant have questions to answer regarding the alleged diversion of public funds, while the defendants continue to deny any wrongdoing.
With the matter now scheduled for further proceedings before Justice Lifu, attention will focus on whether the court can finally bring the decade-old prosecution to a conclusion.
EFCC
FBI Commends Olukoyede, EFCC for Support in Tackling Sextortion, Cybercrime
The Federal Bureau of Investigation (FBI) has commended the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, and the Commission for their efforts and vital role in Operation Artemis, a joint international effort to disrupt financially motivated sextortion networks targeting minors.
The commendation was conveyed in a letter signed by FBI Director Kash Patel, who praised the Commission for its collaboration with the Bureau in the arrest and extradition of suspects facing federal charges in the United States.
In the letter addressed to Olukoyede, Patel acknowledged the Commission’s contribution to the operation, stating that “the Economic and Financial Crimes Commission, EFCC, has played a vital role in Operation Artemis, a joint effort focused on disrupting financially motivated sextortion rings targeting juveniles.”
He said that, under Olukoyede’s leadership, the EFCC designated personnel to support the investigations and facilitate the transfer of suspects from Nigeria to face prosecution in the United States.
Specifically, the FBI Director commended the EFCC for apprehending Adebola Festus Adekunle and Mudashiru Afeez Olawale, who were indicted in the United States in 2023 over allegations relating to the sexual exploitation and extortion of minors.
The two suspects were extradited to the United States in August 2026, with the EFCC facilitating the process following investigations and extradition proceedings. They are facing federal charges relating to sexual exploitation in cases involving the deaths of minors.
Patel noted that the successful outcome of the cases would not have been possible without the EFCC’s assistance and commitment to international law enforcement cooperation.
“The successful outcome of these cases would not have been possible without your assistance and dedication to international law enforcement collaboration,” he said.
The FBI Director further expressed appreciation to Olukoyede and the Commission for their commitment to justice and continued cooperation, while expressing optimism about strengthening the partnership between both agencies.
“Please accept my sincere appreciation for your commitment to justice and steadfast cooperation. I look forward to the continued partnership with the EFCC,” he stated in the letter.
The extradition of Adekunle and Olawale followed FBI investigations into separate sextortion schemes targeting male minors in the United States. The investigations linked the alleged activities to two teenage victims who died by suicide after being subjected to online sexual exploitation and extortion.
EFCC
EFCC Photo News
The Japanese Ambassador-Designate to Nigeria, His Excellency, Hideo Suzuki Paid a Courtesy Visit to the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede in his office today, October 28, 2026. He was accompanied on the visit by First Secretary, Security, Yuji Murakami and Senior Information Analyst, Dogara Ankut.


EFCC
₦2.7bn Fraud: Court Jails Former Banker for 39 Years
Justice O. O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, October 27, 2026, sentenced a former banker, Christopher Jackson Edeh, to a total of 39 years’ imprisonment for his involvement in a ₦2.7 billion fraud prosecuted by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC).
Edeh, who was arraigned on February 28, 2024, faced nine counts bordering on fraudulent false accounting and unauthorised access to a computer system.
The charges alleged that he altered the bank account details of several customers and government-related entities, including the Kano State Government Power Intervention Fund, NNPC Trading Limited, Stallion Vision Ltd, the Lagos State Government Blue Line, the State Contributory Pension Account and Chukwuemeka Odumegwu Ojukwu University, with intent to defraud.
During the trial, prosecuting counsel, Z. B. Atiku, called three witnesses and tendered several documents in evidence to establish the case against the defendant. The defence, in turn, called one witness.
In her judgment, Justice Abike-Fadipe held that the prosecution had proved its case beyond reasonable doubt and consequently convicted Edeh on all nine counts.
The court sentenced him to five years’ imprisonment without an option of fine on each of counts one to seven, bordering on fraudulent false accounting, and two years’ imprisonment without an option of fine on each of counts eight and nine, relating to unauthorised access to a computer system with intent to facilitate the commission of crimes.
The court ordered that all the sentences run concurrently.
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