CourtsFeatured

Court finds Olisa Metuh guilty on 7 counts of N400m money laundering

Justice Okon Abang of the Federal High Court on Tuesday in Abuja convicted and found Olisa Metuh guilty on seven counts filed by the Economic and Financial Crimes Commission (EFCC).

Metuh was arraigned by the Federal Government in 2016 over allegations of unlawfully receiving N400m from the office of the then National Security Adviser, Col Sambo Dasuki (rtd).

Mr Metuh is being prosecuted by the EFCC, alongside his company, Destra Investment, on a seven-count charge of diversion of the money received when Sambo Dasuki who was the National Security Adviser.

The former PDP spokesperson was also accused of transacting with the sum of $2 million without going through a financial institution, in violation of a provision of the Money Laundering (Prohibition) Act. 

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Back to top button
WP2Social Auto Publish Powered By : XYZScripts.com