Metuh Arrives Court in Handcuffs

The spokesperson of the Peoples Democratic Party (PDP), Olisa Metuh, on Tuesday arrives court from Kuje Prison in handcuffs.
Apart from arriving in handcuffs, his physical features have also changed. He is now heavily bearded, unlike the clean shaven personality he is known for.
Metuh is facing a seven count charge of money laundering involving N400m.
On Friday last week, he wad arraigned before a Federal High Court, Abuja, which ordered that he be remanded in Kuje prison, Abuja till Tuesday (today), January 19, which is the scheduled day for the hearing of his bail application with respect to the charges of money laundering preferred against him.
Justice Okon Abang gave the order after the PDP spokesperson pleaded not guilty to the seven counts of money laundering involving N400m, which EFCC alleged that he collected from the Office of the National Security Adviser in November 2014.
The money was allegedly part of the funds meant for the procurement of arms, but which was released to him for campaign activities of the PDP by the immediate past NSA, Col. Sambo Dasuki (retd), who is also fac‎ing other charges bordering on the diversion of arms funds.
Justice Abang had, on Friday, rejected the request by defence counsel, Chief Chris Uche (SAN), to make the application for Metuh’s bail orally.
The judge ruled that the EFCC counsel, Sylvester Tahir, having opposed the oral application and the fact that evidence that needed to be adduced for and against the bail application could not be led from the bar (by lawyers), it was necessary to direct the defence to make the application formal
Metuh, who is being arraigned along with his firm, Destra Investments Limited.
The EFCC alleged in the laundering case, marked FHC/ABJ/CR/05/2016, that Metuh and Destra through their account with Diamond Bank Plc collected the sum of N400m from the NSA office on November 22, 2015, for PDP’s campaign activities.
The prosecution alleged that the N400m was “part‎ of the proceeds of an unlawful activity” of the immediate past NSA, Col. Sambo Dasuki (retd.).
In the fresh charges, Metuh and Destra allegedly transferred the sum of N21.8m to Anenih and they (Metuh and Destra) thereby committed an offence contrary to section 15(2) (b) of the Money Laundering (Prohibition) Act, 2011 (as amended in 2012) and punishable under section 15(3) of the same Act.
The EFCC alleged in the last and seventh count that out of the N400m collected from the NSA office, Metuh transferred the sum of N21,776,000 to Anenih on December 4, 2014.
In counts five and six, Metuh and the company on December 2, 2014 allegedly made separate cash payments of $1m each to Kabiru Ibrahim and Sie Iyenome of Capital Field Investments.
Both cash payments of the total sum of $2m were said to have been made through an agent of the accused person, named, Nneka Nicole Ararume.
By the cash payments, the accused were said to have committed offences contrary to section 1 of the Money Laundering (Prohibition) Act as amended in 2012 and punishable under section 16(2)(b) of the same Act.

Author: News Editor

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