Shell Energy Entrepreneurs banner Yudala 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: 1,731


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

Loss Off Your Belly Fats, Upper Arm Fat and Body Fats In 2weeks Time.. Click HERE To Start Now!

Let us build the most comprehensive online database of worthy and credible Nigerians from all walks of life. It is worth doing!

 

You may also like...
Senate condemns groups seeking secession from Nigeria

Osun pensioners reiterate support for Aregbesola

Exit from recession proves Buhari’s interest in the...

Nigeria’s EFCC, a crude instrument for political control...

Bayelsa ‎ Govt. rouses residents for war against...

IPI sets up trust fund for Dimgba Igwe...

IOCs, CBN to collaborate to support marketers with...

Lagos commences implementation of child protection policy

Breaking: K-Peace wins Nigerian Idol Season 5 •Carts...

Angry Edo pensioners barricade road over non-payment of...

Nigerian Army clears the air on palaver with...

Richest Black woman, Folorunso Alakija, appointed Chancellor of...

 

Latest News 2019 Imo Guber: Deputy Governor’s kinsmen reject Okorocha’s son-in-law Corruption in oil sector must stop — Buhari CBN lifts foreign exchange market with $210m Lagos RRS mobile camera exposes 4 suspects UBA contactless cards hit industry high of three million Bishop Okpaleke’s resign not good for the Church, By Valentine Obienyem NiMet forecasts hazy and cloudy weather for today Produce my husband or face mass boycott of 2019 elections, Nnamdi Kanu’s wife tells FG New private refinery investors to be unveiled next month: Kachikwu Saraki excited as 25 state assemblies support Constitutional Amendment Excessive make-up can cause skin cancer, other sicknesses — Experts Lagos abolishes cash payment in revenue collection

 

Most Read Nigerian female sex addict opens up, says ‘I like it with both men and women’ (325,207 views) NUDE PHOTO OF OMOTOLA JALADE-EKEINDE surfaces online (316,698 views) Shameless Genevieve Nnaji exposes breasts in public (253,323 views) Finally named: The full list of friends of Nigerian female sex addict who prowled Facebook (207,934 views) Igbo scholar disgraces Femi Fani-Kayode •Demolishes claims on Igbo/Yoruba history with facts and figures (194,242 views) OLUMBA OLUMBA OBU (the one who called himself God) IS DEAD (186,917 views) Breaking News: POPULAR REVEREND CONVERTS TO ISLAM in Kaduna (Nigeria) (162,370 views) OBJ’s son reported dead in Lagos plane crash •Names of more victims emerge (145,703 views) THE FINAL DISGRACE: Igbo scholar unleashes more facts about Igbo/Yoruba history, finishes off Femi Fani-Kayode with second article (139,931 views) Lagos plane crash: Journalist releases victims’ names (128,919 views) My wasted years in Olumba Olumba Obu’s Evil Brotherhood (127,364 views) Gunmen kill ASP, 2 other police officers in vain bid to kidnap Rivers PDP chieftain (122,678 views)

 

Categories Advertorials (3) African Press Organisation (81) Art & Literature (34) Business (2,895) Business Verdict (33) Columnists (803) Complaints & Requests (94) Enterprise & Opportunities (203) Entertainment (446) Features (548) Global Business Monitor (225) International (1,797) Interviews (143) Live Commentary (28) Love Matters (104) News (32,943) Opinion (883) Pidgin (10) Politics (4,506) Religion (680) Sports (1,436) Stock Watch (27) AMA & Al Jazeera Global Update

 

 

Football president George Weah puts Liberian army to the test

 

APO Group Partner

 

CLASSIFIED ADS

Let us build the most comprehensive online database of worthy and credible Nigerians from all walks of life. It is worth doing!

Loss Off Your Belly Fats, Upper Arm Fat and Body Fats In 2weeks Time.. Click HERE To Start Now!

GOCOP Accredited Member

GOCOP Accredited member

 

 

Africa Media Agency and Al Jazeera

Advertisement