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12 Years On: Suswam’s ₦3.1bn Scam Trial Stalls as Defence Yet to Open Case

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The long-running trial of ex- Benue State Governor, Gabriel Suswam, over allegations of diverting ₦3.1 billion in public funds has entered its 12th year, with court proceedings yet to reach the defence stage despite the prosecution having concluded its case.

Suswam and his former Commissioner for Finance, Omodachi Oklobia, have been facing prosecution by the Economic and Financial Crimes Commission (EFCC) since November 2015 over allegations bordering on money laundering and the alleged diversion of proceeds from the sale of Benue State Government shares in Dangote Cement Plc.

According to the anti-corruption agency, the funds in question, amounting to approximately ₦3.1 billion, were realised from the sale of state-owned shares in the cement company but were allegedly diverted for personal purposes rather than being remitted to government coffers. Both defendants have consistently denied wrongdoing and pleaded not guilty to the charges.

Court Orders Defendants to Open Defence

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After years of legal arguments, procedural delays and changes in judicial handling of the matter, the case appeared to be approaching a decisive phase in July 2025 when Justice Peter Lifu of the Federal High Court in Abuja dismissed a no-case submission filed by the defendants.

In his ruling delivered on July 23, 2025, the judge held that the prosecution had presented sufficient evidence to establish a prima facie case against the defendants, requiring them to enter a defence.

The ruling was widely viewed as a significant milestone in a case that had already spent nearly a decade in the judicial system.

However, despite the court’s directive, defence proceedings have yet to commence almost one year later.

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Series of Adjournments Prolong Trial

The court initially scheduled September 25, 2025, for Suswam and Oklobia to begin presenting their defence. However, proceedings failed to move forward as expected.

The matter was subsequently adjourned to January 20, 2026, for the adoption of final written addresses before being shifted again to May 29, 2026.

When the matter came up in May, the hearing could not proceed because the court was not sitting, resulting in another postponement.

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Justice Lifu thereafter fixed July 17, 2026, as the new date for the continuation of proceedings.

The repeated adjournments have further extended a case that has already spent more than a decade within Nigeria’s criminal justice system.

Trial Marked by Judicial Changes

Since its commencement, the case has experienced several disruptions arising from judicial transfers, appeals and allegations affecting the presiding judges.

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Justice Ahmed Mohammed initially handled the matter after the defendants were arraigned in 2015. However, he stepped aside in 2016 following media reports that questioned his impartiality in the case.

Although he later resumed proceedings, he withdrew again in 2019 after another publication raised similar concerns regarding his continued handling of the trial.

Following his withdrawal, the matter was reassigned to Justice Okon Abang, who proceeded with parts of the prosecution’s case and heard testimonies from some witnesses.

However, the legal battle took another turn when the Court of Appeal ruled that the case file should be returned to Justice Mohammed after an appeal filed by Suswam.

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Fresh delays emerged in 2023 when Justice Mohammed was elevated to the Court of Appeal, making it impossible for him to continue handling the matter. The case was subsequently reassigned to Justice Peter Lifu.

EFCC Calls Nine Witnesses

The EFCC eventually closed its case after presenting nine witnesses before the court.

Among those who testified were investigators, officials from the Benue State Ministry of Finance, representatives of stockbroking firms involved in the share transaction and a bureau de change operator.

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The prosecution relied on documentary and oral evidence in an effort to establish its allegations that proceeds from the sale of government-owned shares were unlawfully diverted.

Following the close of the prosecution’s case, the defendants sought to have the charges dismissed through a no-case submission. However, the court ruled that sufficient evidence existed to warrant a defence.

Queries Over Delayed Justice

The prolonged nature of the proceedings has continued to attract public attention, particularly because the case remains unresolved more than 11 years after it was first filed.

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Legal observers have pointed to the repeated adjournments, judicial reassignments and procedural setbacks as factors contributing to the slow pace of the trial.

Meanwhile, Suswam, who governed Benue State between 2007 and 2015 and later served as a senator, has remained active in Nigeria’s political landscape and is reportedly considering another electoral contest while the criminal case remains pending.Politics

With the next hearing scheduled for July 17, 2026, attention will once again focus on whether the defence will finally begin presenting its case in one of Nigeria’s longest-running high-profile corruption trials.

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Troops rescue 31 abductees, neutralize terrorist kingpin in Katsina, Kebbi

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Troops of the Joint Task Force North West, Operation FANSAN YAMMA, have rescued 31 abductees and neutralized two terrorists, including a suspected kingpin, during separate operations in Katsina and Kebbi states.

The military also arrested two suspected terrorists and recovered ammunition, a motorcycle, camouflage clothing and other items during the operations conducted on September 14 and 15, 2026.

The Media Information Officer of the Joint Task Force North West, Lieutenant Colonel Aliyu Danja, disclosed this in a statement issued on Wednesday, September 16.

According to the statement, troops in Katsina rescued 10 kidnap victims, comprising three males and seven females, after responding to distress reports from Unguwan Daudu and Unguwan Chibauna communities in Funtua Local Government Area.

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The troops reportedly launched a hot pursuit of the fleeing terrorists and engaged them in a gun battle, forcing them to abandon the victims.

Among those rescued was an infant.

The victims were subsequently taken into military custody for necessary assistance and further action.

21 Victims Rescued in Kebbi

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Also on September 14, troops operating in Kebbi State responded to a distress call following the abduction of civilians from Fafala Village in Kangiwa Local Government Area.

Acting on intelligence, the troops launched a fighting patrol towards Fafala and Dandikwa, where they reportedly engaged the terrorists in a heavy exchange of gunfire.

The terrorists were forced to withdraw from the area, allowing the troops to continue their operation and rescue 21 kidnapped victims.

The rescued civilians were later reunited with their families.

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Terrorist Kingpin Killed in Katsina

The following day, September 15, troops in Katsina reportedly foiled an attempted terrorist attack on communities in Matazu and Kankara local government areas.

Acting on intelligence, the troops moved towards a suspected terrorist hideout and engaged the group with superior firepower.

The military said two terrorists were killed during the encounter, including Abbah Alhassan, whom it identified as a known terrorist kingpin.

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Other terrorists reportedly escaped into the surrounding bush.

Troops recovered 10 rounds of ammunition, a motorcycle, a cutlass, camouflage clothing and suspected Indian hemp from the area.

Two Suspects Arrested

In another operation on September 15, troops arrested two suspected terrorists around the Yantumaki general area of Dan Musa Local Government Area of Katsina State.

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Preliminary interrogation reportedly indicated that the suspects were associated with a suspected terrorist kingpin identified as Mannori.

The suspects remain in military custody while investigations continue.

The Joint Task Force said the operations demonstrate its continued efforts to rescue kidnapped civilians, disrupt terrorist networks and restrict the movement and operational freedom of armed groups across its area of responsibility.

The task force also commended residents for providing security-related information and urged members of the public to remain vigilant and promptly report suspicious movements and activities to the nearest security agency.

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NASS Transmits 2026 Constitution Amendment Bill to 36 State Assemblies

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By Gloria Ikibah

The National Assembly has transmitted the Constitution of the Federal Republic of Nigeria, 1999 (Sixth Alteration) Bill, 2026 to the Houses of Assembly of the 36 states for consideration and approval.

The transmission, carried out on Wednesday, September 16, 2026, marks the next stage in the ongoing constitutional alteration process and was undertaken pursuant to a directive from the leadership of the National Assembly.

The Clerk to the National Assembly, Kamoru Ogunlana, Esq., said the Bill was transmitted to the state legislatures in compliance with the provisions of Section 9 of the 1999 Constitution, as amended.

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Under Section 9, a bill seeking to alter the Constitution cannot be passed by either chamber of the National Assembly unless it is approved by resolutions of not less than two-thirds of the Houses of Assembly of the 36 states.

The state legislatures are therefore required to consider the proposed constitutional amendments in accordance with their respective legislative procedures and communicate their resolutions to the National Assembly after completing their deliberations.

Although the Constitution does not stipulate a specific timeframe within which state Houses of Assembly must respond to a constitutional alteration bill, the National Assembly said the state legislatures are expected to communicate their decisions within 30 days of receiving the Bill.

The National Assembly, however, stressed that the 30-day period is an administrative timeframe and not a constitutional deadline.

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According to the Clerk, the timeframe is intended to promote an orderly, coordinated and timely conclusion of the constitutional amendment process while respecting the constitutional independence of the state legislatures.

What the Constitution Requires

Nigeria’s Constitution sets a deliberately high threshold for constitutional amendments because changes to the country’s supreme law require approval beyond the National Assembly alone.

In addition to the required approval by at least two-thirds of the state Houses of Assembly, Section 9 prescribes other legislative requirements depending on the particular constitutional provisions being altered.

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The process generally involves the introduction and passage of the alteration Bill by the National Assembly before it is transmitted to the state legislatures for consideration. The resolutions of the state assemblies are subsequently communicated to the National Assembly for the next stage of the process.

The requirement for state-level approval gives the 36 Houses of Assembly a constitutionally recognised role in determining whether proposed amendments can proceed.

The National Assembly said it recognises this responsibility and respects the independence of the state legislatures in considering the Bill.

National Assembly Seeks Coordinated Process

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In the statement, the Clerk said the transmission was intended to facilitate the orderly discharge of the state assemblies’ constitutional responsibilities rather than interfere with their legislative processes.

“The National Assembly remains committed to ensuring that the constitutional alteration process is conducted in strict compliance with the Constitution,” the statement said.

It added that the process would be guided by due process, institutional cooperation and respect for the legislative responsibilities of all tiers of the legislature.

The National Assembly will await the resolutions of the 36 state Houses of Assembly before taking the subsequent steps required under the Constitution.

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The transmission of the Sixth Alteration Bill comes amid continued efforts to amend aspects of Nigeria’s 1999 Constitution, a process that requires cooperation between the federal and state legislatures because of the constitutional threshold for altering the nation’s supreme law.

The statement was signed by Kamoru Ogunlana, Esq., Clerk to the National Assembly.

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REVEALED: 11 Nigerian-Born Lawyers Hit by U.S. Disciplinary Actions Over Professional Violations

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At least 11 Nigerian-born lawyers practising or based in the United States have faced suspension or other disciplinary measures over alleged or established professional violations, according to disciplinary records cited in a report by The Peoples Gazette.

The cases span several years and involve different jurisdictions and regulatory bodies, including state bar authorities, U.S. immigration authorities and the Board of Immigration Appeals.

The disciplinary matters range from unauthorised practice of law and failure to meet professional obligations to alleged misrepresentation, neglect of clients’ cases and mishandling of client funds.

The sanctions are not identical, and the grounds for disciplinary action vary from one case to another. Some of the lawyers have also reportedly been reinstated, while others remain suspended or have not been reinstated.

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Below is a summary of the lawyers and the disciplinary actions reported against them.

1. Aloysius O. Ejimakor

Aloysius O. Ejimakor was suspended from practising law in New York for nine months in 2004 following disciplinary proceedings over alleged false claims concerning his professional qualifications.

According to a U.S. Department of Justice document, the Office of General Counsel for the Executive Office for Immigration Review commenced proceedings against him in July 2003.

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The proceedings alleged that Ejimakor violated federal regulations by making false statements concerning his qualifications.

The report states that he had not been reinstated following the suspension.

2. Abiola O. Adesioye

Abiola O. Adesioye, based in the District of Columbia, was suspended in July 2025 by the Board of Immigration Appeals from practising before the board, U.S. immigration courts and the Department of Homeland Security.

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The suspension followed an order issued by the District of Columbia Court of Appeals on March 25, 2025.

According to the report, disciplinary counsel for the Executive Office for Immigration Review and the Department of Homeland Security jointly petitioned for her immediate suspension under applicable federal regulations.

The Board of Immigration Appeals granted the petition pending the final resolution of the disciplinary proceedings.

3. Emelike Nwosuocha

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Emelike Nwosuocha, who died on July 21, 2024, aged 64, faced disciplinary proceedings before his death.

According to the report, he was posthumously suspended for three years in 2024 over professional misconduct.

The disciplinary matter included an alleged failure to provide an affidavit required under an earlier suspension and failure to pay attorney fees owed to a defendant in a medical negligence lawsuit.

In 2023, Nwosuocha had reportedly received a six-month suspension after failing to respond to a disciplinary grievance.

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The relevant disciplinary authorities subsequently affirmed the suspension.

4. Michael Ozulumba

Michael Ozulumba, who is based in Massachusetts, was reportedly suspended from practising before the Internal Revenue Service and the Executive Office for Immigration Review for two years.

The reported disciplinary findings involved professional misconduct, neglect of client cases and misrepresentations.

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However, the supplied material contains a reference to a 2027 board decision. Since that date is still in the future as of September 16, 2026, that portion requires independent verification and has therefore not been treated here as an established past event.

5. Michael Imevbore Ojo

Michael Imevbore Ojo, based in Houston, Texas, was suspended from practising law for 12 months by the Evidentiary Panel of the District 4C05 Grievance Committee of the State Bar of Texas.

The disciplinary action reportedly involved alleged violations of Texas professional conduct rules, including neglect, failure to communicate with clients and failure to cooperate with a State Bar investigation.

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