Fidelity bank banner Bayelsa State banner
EFCC files 7-count charge against PDP Spokesman Olisa Metuh

By News Express on 14/01/2016

Share on facebook Yahoo mail icon Gmail icon Share on Google+

Views: 1,869


The Economic and Financial Crimes Commission (EFCC) says it has filed a seven count charge of criminal breach of trust, corruption and money laundering against the National Publicity Secretary of the People’s Democratic Party (PDP), Mr Olisa Metuh.

Mr Metuh, according to the charges, transferred the sum of $1 million dollars through his agent, Nneka Nicole Ararume, to one Sie Iyenome of Capital Field Investment, committing an offence contrary to Section One of the Money Laundering Act.

He is also accused of receiving the sum of N400 million from the office of the former National Security Adviser, Col. Sambo Dasuki, without a contract contrary to the Money Laundering Act.

Mr Metuh, is also accused of converting the said money to funds for political activities of the PDP.

Listed as witnesses in the suit are five commercial banks, a representative in the Office of the National Security Adviser, three investment houses and eight individuals.

The EFCC has however not indicated when the PDP spokesman will be arraigned.

The EFCC also said it has a valid court order to detain Mr Metuh over alleged corruption related crime. (Channels TV)

•Photo shows Metuh.

Source News Express

Posted 14/01/2016 4:52:18 PM

 

Share on facebook Yahoo mail icon Gmail icon Share on Google+


 

CLASSIFIED ADS

REVEALED: 3 natural ways to get stronger erections, last 25 minutes on bed, and increase manhood size without using drugs. Also, Natural Prostrate Enlargement Remedy.. Get In HERE...

 

You may also like...
Bob Miga, musical genius behind One World, Black...

Enemies List: Iran, China warn Trump

Policeman dies after being shot at Rivers APC...

2,000 sacked local government workers protest in Imo...

CBN defends new policy on forex before private...

Fulani chiefs seek Afenifere’s cooperation to end communal...

Corruption: Cape Verde, Zambia battle FG at African...

Factional Speaker takes over Kogi Assembly

Imo State janja weed government (Part 1)

Commander celebrates Eid-Fitr with wounded soldiers

HURIWA tasks Buhari, DSS on counter-terrorism

Bail-out encourages financial recklessness —Uwazurike

 

Latest News Late winner revives Germany World Cup hopes Certificate forgery: Pro-Democracy activists drag Buhari to court •Allege impeachable offences Why Abaribe was arrested — Counsel APC changes slogan from ‘Change’ to ‘Progress’ Lawmakers, Bishop kick against FG plan to establish cattle ranches Anambra Police apologises as Inspector kills 38 years old woman •Blames accidental discharge Army wipes out 20 armed bandits in Zamfara, arrests 3 New political party targets recruitment of 10,000 members monthly 2019: Obasanjo visits Bode George, other Yoruba leaders Monarch’s death: Enugu Govt. sets up judicial panel of inquiry INEC rules out electronic voting in 2019 Benue killings: NAF deploys 1,000 troops, 300 Special Forces

 

Most Read Nigerian female sex addict opens up, says ‘I like it with both men and women’ (352,970 views) NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (352,793 views) Shameless Genevieve Nnaji exposes breasts in public (280,900 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (230,550 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (209,391 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (209,317 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (182,190 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (164,382 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (154,108 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (148,981 views) Lagos plane crash: Journalist releases victims’ names (144,151 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (135,880 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (50) Business & Economy (3,266) Business Verdict (44) Columnists (871) Complaints & Requests (94) Enterprise & Opportunities (207) Entertainment (507) Features (607) Global Business Monitor (284) International (2,052) Interview (155) Live Commentary (28) Love Matters (124) News (36,446) Opinion (1,005) Pidgin (10) Politics (5,329) Religion (772) Sports (1,562) Stock Watch (30) AMA & Al Jazeera Global Update

 

CBN banner

Firstmobile banner

 

 

NEWS EXPRESS TV

Nigeria vs Iceland 2-0 All Goals & Highlights

 

APO Group Partner

 

 

CLASSIFIED ADS

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement