Court orders Metuh’s remand in Kuje prison
Justice
Abang Okon of the Federal High Court, Abuja on Friday refused hearing
on the bail application being sought by the embattled National Publicity
Secretary, Chief Olisa Metuh, ordering him to be remanded at the Kuje
prison pending next Tuesday (January 19) when the hearing will be
entertained.
Metuh is being arraigned by the Economic and
Financial Crimes Commission, EFCC, on a seven count charge of
corruption, criminal breach of trust and money laundering.
He, however, pleaded not guilty to the charges.
Thereafter, his lawyer, Ifedayo Adedipe, filed an oral application for bail which was opposed by the prosecuting counsel.
DAILY
POST reports that the judge in his ruling refused hearing on the oral
bail application, ordering that it be properly filed by the defence
counsel and for the EFCC to respond before it can be entertained on the
next date of sitting being January 19.
He, however, ordered that Metuh be remanded at the Kuje Prison in the interim.
Below are the count charge to which the PDP spokesman pleaded not guilty:
“That
you Olisa Metuh and Destra Investment Limited, on or about 24th
November 2014 in Abuja, within the Jurisdiction of this Honourable
court, took possession of the sum of N400, 000 000:00 (Four hundred
Million Naira) only, paid into the account of DESTRA INVESTMENTS limited
with Diamond Bank Plc, with account number: 0040437573, from the
account of the office of the National Security Adviser with the Central
Bank of Nigeria without contract award when you reasonably ought to have
known that the said fund formed part of the proceeds of an unlawful
activity of Col. Mohammed Sambo Dasuki (Rtd.); the then National
Security Adviser (To wit: criminal breach of trust and corruption) and
thereby committed an offence contrary to section 15 (2) (d) of the Money
Laundering (Prohibition) Act 2011 as amended in 2012 and punishable
under section 15(3) of the same Act.
“That you Olisa Metuh and
Destra Investment Limited, on or about 24th November, 2014 in Abuja,
within the Jurisdiction of this Honourable court converted the sum of
N400, 000 00: 00 (Four Hundred Million Naira only) which sum was
received from the office of the National Security Adviser with the
Central Bank of Nigeria without contract award, which you claimed to
have received for political activities of the People Democratic Party
when you reasonably ought to have known that the said funds form part of
the proceeds of an illegal activity of Col. Mohammed Sambo Dasuki
(Rtd.) the then National Security Adviser, (To wit: criminal breach of
trust and corruption) and you thereby committed an offence contrary to
section 15(2) of the Money Laundering (Prohibition) Act 2011, as amended
in 2012 and punishable under section 15(3) of the same Act.
“That
you Olisa Metuh and Destra Investment Limited on, or about the 24th
November, 2014 in Abuja, within the jurisdiction of this Honourable
court, did retain the sum of N400, 000 000: 00 (Four Hundred Million
naira only), on behalf of the Peoples Democratic Party for its campaign
by concealing the said sum in your account, with Diamond Bank Plc, when
you reasonably ought to have known that the said funds form part of the
proceeds of an illegal activity of Col. Mohammed Sambo Dasuki (Rtd.) the
then National security adviser, (To wit: criminal breach of trust and
corruption) and you thereby committed an offence contrary to section
17(a) of the Money Laundering (Prohibition) Act 2011, as amended in 2012
and punishable under section 17(b) of the same act.
“That you
Olisa Metuh and Destra Investments Limited, sometime between November
2014 and March 2015, in Abuja, within the Jurisdiction of this
Honourable court, having reason to know that an aggregate sum of N400
000 000:00 (Four Hundred Million Naira only) directly represented the
proceeds of an unlawful activity of Col. Sambo Dasuki (Rtd), the then
National Security Adviser, (to: with criminal breach of trust and
corruption) in respect to the same amount, used the said fund for the
campaign activities of the Peoples Democratic Party and other personal
purposes and thereby committed an offence contrary to section 15 (2) (d)
of the Money Laundering (Prohibition) Act 2011, as amended in 2012 and
punishable under section 15(3) and (4) of the same act”.
Counts five to seven accuse Mr. Anenih and others of being part of the alleged fraud.
“That you Olisa Metuh and Destra Investments Limited, on or before the
22nd of December 2014 in Abuja, within the jurisdiction of this
honourable court did make a cash payment through your agent, one Nneka
Nicole Ararume to one Kabiru Ibrahim; a none Financial institution to
the tune of $1, 000 000:00 USD, (One million United States Dollars)
only, and thereby committed an offence contrary to section 1 of the
Money Laundering (Prohibition) Act 2011, as amended in 2012 and
punishable under section 16(2)(b) of the same Act”.
“That you Olisa
Metuh and Destra Investments Limited, on or before the 22nd of December
2014 in Abuja, within the Jurisdiction of this honourable court did make
a cash payment through your agent, one Nneka Nicole Ararume to one Sie
Iyenome of Capital Field Investment, to the tune of $1, 000 000:00 USD,
(One million United States Dollars) only, and thereby committed an
offence contrary to section 1 of the Money Laundering (Prohibition) Act
2011, as amended in 2012 and punishable under section 16(2)b of the same
Act.
“That you Olisa Metuh and Destra Investments Limited on or
about the 4th of December 2014, in Abuja, within the Jurisdiction of
this Honourable court did transfer the sum of N21, 776, 000:00
(Twenty-One Million, Seven Hundred and Seventy-Six Thousand Naira) being
part of the N400, 000 000:00 (Four Hundred million Naira) which
directly represented the proceeds of an unlawful activity of Col.
Mohammed Sambo Dasuki (Rtd.) the then National Security Adviser, (to:
with criminal breach of trust and corruption) to Chief Anthony Anenih
and thereby committed an offence, contrary to section 15(2) of the Money
Laundering Prohibition Act, 2011 as amended in 2012 and punishable
under section 15(3) of the same Act.”
Mr. Metuh on Wednesday filed
an application before the court demanding the commencement of his trial
or his immediate release from the custody of the EFCC.