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Olisa Metuh charged by the EFCC |
The Economic and Financial Crimes Commission (EFCC) has
filed a sever count charge of criminal breach of trust, corruption and money
laundering against the National Publicity Secretary of the People’s Democratic
Party, Mr. Olisa Metuh.
The charges state that Mr. Metuh had through his agent,
Nneka Nicole Ararume, transferred the sum of $1 million dollars to Sie Iyenome
of Capital Field Investment. It said he thereby committed an offense contrary
to section one of the Money Laundering Act.
The PDP chief is also accused of collecting N400 million
from the office of the former National Security Adviser, Col. Sambo Dasuki,
without a contract. He was also accused of converting the money to funds for
political activities of the People’s Democratic Party.
The EFCC also stated that a valid court order to detain Mr
Metuh has been gotten.
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