• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Bashir Adewale Adeniyi MFR

      Nigeria Customs, India Forge Deeper Bond on Trade Oversight

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Nigeria Customs, ICPC Strengthen Anti-Corruption Collaboration

      FG, States, LGAs Share N1.659trn Revenue in May 2025 – FAAC

      DG NIPSS Ayo Omotola and Yushau A. Shuaib of PRNigeria

      PRNigeria Founder Demands ₦1bn, Reinstatement in Legal Notice to NIPSS Over…

  • National
    • Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Marwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53…

      President Bola Ahmed Tinubu

      Tinubu Withholds Assent to NDLEA Amendment Bill, Gives Reason

      Police Officer

      Police Bust Transnational Cybercrimes, Trafficking Syndicate, Rescue 46 Victims

      FIRS Scrapped as Tinubu Signs Landmark Tax Reform Bills to Modernize…

      Court Rejects EFCC’s Bid to Cross-Examine Own Witness in Yahaya Bello’s…

    • Government
      • Executive Secretary/CEO of National Sugar Development Council (NSDC), Mr Kamar Bakrin

        How we’re Tackling Impediments to Sugar Production – NSDC Boss

        NDLEA Logo

        NDLEA commissions premier drug rehab center in Yobe

        President Bola Ahmed Tinubu

        Tinubu Withholds Assent to NDLEA Amendment Bill, Gives Reason

        FIRS Scrapped as Tinubu Signs Landmark Tax Reform Bills to Modernize…

        Court Rejects EFCC’s Bid to Cross-Examine Own Witness in Yahaya Bello’s…

  • Security
    • Army Pays Tribute to 17 Slain Soldiers With National Mourning

      Military Troops in Action

      Troops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in…

      Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Marwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53…

      NDLEA Logo

      NDLEA commissions premier drug rehab center in Yobe

      Police Officer

      Police Bust Transnational Cybercrimes, Trafficking Syndicate, Rescue 46 Victims

  • Features
    • Rear Admiral Ayo Olugbode,

      Mapping Nigeria’s Maritime Future: The $10 Million Hydrographic Drive By Kabir…

      Governor of Kogi State, Alhaji Yahaya Bello o

      Yahaya Bello: Flawed, Misunderstood, Yet Impactful By Hafsat Ibrahim

      When Travellers Become Targets By Kabiru Danladi Lawanti, Ph D.

      Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq

      Minister of Foreign Affairs, Ambassador

      Ambassador Tuggar: Recasting Nigeria’s Global Image By Umar Farouk Bala

  • State
    • Army Pays Tribute to 17 Slain Soldiers With National Mourning

      Head of the Civil Service of the Federation (HoSF), Mrs. Didi Esther Walson-Jack,

      Era of Isolated Reforms in Civil Service Over, Says Walson-Jack

      Military Troops in Action

      Troops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in…

      Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Marwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53…

      NDLEA Logo

      NDLEA commissions premier drug rehab center in Yobe

  • Event
    • EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Celestine Achi, AI in PR specialist

      IAAIEL Appoints Celestine Achi to Drive Strategic AI Communications

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption How We Laundered Money for Metuh – Witnesses
  • Anti-Corruption

How We Laundered Money for Metuh – Witnesses

By
Wilson Uwujaren
-
January 28, 2016
efccMore witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People’s Democratic Party,PDP, Olisa Metuh and his company, Destra Investment Limited.
Metuh is being tried for allegedly receiving N400 million (four hundred million naira) from former National Security Adviser (NSA), Col. Sambo Dasuki (rtd), who is also being tried for laundering $2.1 billion
At the last sitting, January 27, 2016, Eno Mfon Efiong, a staff of Diamond Bank Plc and an account officer of the defendant, who testified as the 4th prosecution witness confirmed to the court, a credit transaction from the Office of the National Security Adviser into Destra Investment Limited account.
At the resumed hearing today, counsel to EFCC, Sylvanus Tahir presented Yomi Badejo-Okusanya, a Public Relations consultant and Kabiru Ibrahim, a Bureau De Change Operator who testified as 5th and 6th prosecution witness respectively.
Badejo-Okusanya, while being led in evidence, told the court that, he was paid a total sum of N77m (seventy seven million naira) by the 2nd defendant, Destra Investment Limited, to carry out media campaigns for PDP.
Documents in support of his claim including documents containing evidence of payments for different placements of advertorials of PDP in various media were tendered and admitted as exhibits.
Testifying, Ibrahim (PW6)  told the court that, he was given the sum of $1m (one million dollars) to change and pay into the account of Destra Investment Limited, a sum whose naira equivalent amounted to N103m (one hundred and three million naira).
Thereafter, Justice Abang adjourned to February 4, 2016 for continuation of trial.
Wilson Uwujaren
Head, Media & Publicity
28th January, 2016
PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleEFCC Arraigns Two Oil Dealers for Petroleum Equalisation Fraud
Next articleNSCDC Boss Visits Magu, Seeks Cooperation
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Army Pays Tribute to 17 Slain Soldiers With National Mourning
  • Era of Isolated Reforms in Civil Service Over, Says Walson-Jack
  • Troops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in Kaduna
  • Marwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53 Months
  • How we’re Tackling Impediments to Sugar Production – NSDC Boss
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Army Pays Tribute to 17 Slain Soldiers With National MourningEra of Isolated Reforms in Civil Service Over, Says Walson-JackTroops Foil Robbery Attempt, Eliminate 2 Suspects, Arrest 2 Others in KadunaMarwa: NDLEA Nabbed 66,085 Drug Suspects, Secured 12,201 Convictions in 53 MonthsHow we’re Tackling Impediments to Sugar Production - NSDC BossMapping Nigeria’s Maritime Future: The $10 Million Hydrographic Drive By Kabir AbdulsalamNDLEA commissions premier drug rehab center in YobeTinubu Withholds Assent to NDLEA Amendment Bill, Gives ReasonPolice Bust Transnational Cybercrimes, Trafficking Syndicate, Rescue 46 VictimsFIRS Scrapped as Tinubu Signs Landmark Tax Reform Bills to Modernize Fiscal SystemCourt Rejects EFCC's Bid to Cross-Examine Own Witness in Yahaya Bello's TrialYahaya Bello: Flawed, Misunderstood, Yet Impactful By Hafsat IbrahimTroops Kill 2 Bandits in Niger as Vigilantes Neutralize 3 in ZamfaraTinubu: Civil Service is the Engine of Renewed Hope AgendaWhen Travellers Become Targets By Kabiru Danladi Lawanti, Ph D.
X whatsapp