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LequteMan
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According to the EFCC, PDP spokesman Olisa Metuh shared part of the money he got from the Office of the ex National Security Adviser, with ex PDP BoT Chairman Tony Anenih.
Tony Anenih received N21m from Metuh for unknown reasons, EFCC said.
EFCC accused Metuh of receiving the N400million from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.
The commission said its investigation also revealed that Metuh allegedly transferred $2million through one of his agents, Nneka Nicole Ararume, to Sie Iyenome and Kabiru Ibrahim of Capital Field Investment, an organisation it found not to be a financial institution.
These are contained in a seven-count charge marked: FHC/ABJ/CR/05/2016, filed on Thursday by EFCC, against Metuh and his company – Destra Investment s Limited – before the Federal High Court, Abuja.
The Nation
Tony Anenih received N21m from Metuh for unknown reasons, EFCC said.
EFCC accused Metuh of receiving the N400million from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.
The commission said its investigation also revealed that Metuh allegedly transferred $2million through one of his agents, Nneka Nicole Ararume, to Sie Iyenome and Kabiru Ibrahim of Capital Field Investment, an organisation it found not to be a financial institution.
These are contained in a seven-count charge marked: FHC/ABJ/CR/05/2016, filed on Thursday by EFCC, against Metuh and his company – Destra Investment s Limited – before the Federal High Court, Abuja.
The Nation