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 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.
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, 2014, for PDP’s campaign activities.
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.
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. (Punch)
