More witnesses testify at on-going trial of Metuh
(Nigeria) More witnesses were presented by the Economic and
Financial Crimes Commission, EFCC, on Thursday, before Justice Okon Abang of a
Federal High Court sitting in Abuja to testify in the ongoing case of alleged
money laundering involving the National Spokesperson of the People’s Democratic
Party, PDP, Olisa Metuh and his company, Destra Investment Limited.
Metuh is being tried for allegedly receiving N400 million
from former National Security Adviser, NSA, Col. Sambo Dasuki (retd), who is
also being tried for laundering $2.1 billion
At the last sitting on Wednesday, Eno Mfon Efiong, a staff of Diamond Bank Plc
and an account officer of the defendant, who testified as the 4th prosecution
witness confirmed to the court, a credit transaction from the Office of the
National Security Adviser into Destra Investment Limited account.
At the resumed hearing on Thursday, counsel to EFCC,
Sylvanus Tahir presented Yomi Badejo-Okusanya, a Public Relations consultant
and Kabiru Ibrahim, a Bureau De Change Operator who testified as 5th and 6th
prosecution witness respectively.
Badejo-Okusanya, while being led in evidence, told the court
that, he was paid a total sum of N77m by
the 2nd defendant, Destra Investment Limited, to carry out media campaigns for
PDP.
Documents in support of his claim including documents
containing evidence of payments for different placements of advertorials of PDP
in various media were tendered and admitted as exhibits.
Testifying, Ibrahim (PW6)
told the court that, he was given the sum of $1m to change and pay into
the account of Destra Investment Limited, a sum whose naira equivalent amounted
to N103m.
Thereafter, Justice Abang adjourned to February 4, 2016 for
continuation of trial.
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