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N400m Fraud: Olisa Metuh To Know Fate Feb. 2020

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Former Publicity Secretary of the Peoples Democratic Party, Olisa Metuh will on February 25, 2020 know whether he will be pronounced guilty over   his alleged N400 million money laundering charges.

The  Federal High Court presided over by Justice Okon Abang  scheduled  the judgement  for that day  after the prosecution and defence lawyers made their closing arguments .

The Economic and Financial Crimes Commission is accusing  Metuh and his company, Destra Investment Limite of money laundering.  The agency  alleges that   they both fraudulently took  N400m as part of their involvement in the alleged  criminal activities  the former  National Security Adviser.

Metuh  also allegedly  transacted  a cash of $2m without going through a financial institution, thus  violating  the provision of the Money Laundering (Prohibition) Act.

 

 

 

 

 

 

 

 

 

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