A Federal High Court, Abuja on Friday ordered that the National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, be remanded in prison till Tuesday 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 the Economic and Financial Crimes Commission 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.
Earlier on Friday, Justice Abang 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, Mr. 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.
Tahir also opposed the request by the defence that Metuh be remanded in EFCC custody.
The judge upheld the objection and directed that the accused be remanded in prison.
The judge directed the defence to file and serve the bail application within six hours from the time of delivering the ruling and also directed EFCC if it wishes, to file and serve its objection to it within 24 hours.
He ruled that the defence was at liberty to file a further response to EFCC’s objection to the bail application within five hours if it intended to.
The judge also directed that the trial will commence on January 25 and would proceed on day to day.
Earlier, Metuh who was arraigned along with his firm, Destra Investments Limited, pleaded not guilty to the seven counts.
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. Click to signup for FREE news updates, latest information and hottest gists everyday
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I have this funny feeling that the case against Metuh and other upcoming cases against beneficiaries of the loot will collapse. Reason: The Prosecution would have to prove that the accused persons knew that the moneys were illegally sourced. Metuh was hired to do a job for his party. He was paid for the job. Was he supposed to have probed the source of the money he was paid? How many landlords probe the source of the rent our tenants pay?
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