He was escorted into court by officials of the anti-graft agency, the Economic and Financial Crimes Commission (EFCC). READ ALSO: Suswam Denies Stealing Benue State Funds The sum of the bail is 100 million naira each and one security each who is not less than a director, grade level 12 in the employment of the federal, state or local government. [article_adwert] The two accused politicians are to submit their passports to the court. The trial has been adjourned till December 8 and 9, while bail was not denied by the EFCC.
The offence is punishable under Section 15, Subsection 3 of the Money Laundering (Prohibition) Act as amended in 2012.
Benue People Want Ex-Governor To Be Probed Suswam is being arraigned before Justice A. R. Mohammed over a 9-count charge of money laundering to the tune of 3.1 billion naira. The EFCC questioned both men in October but released them on administrative bail. Suswam has denied the accusation.

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