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Metuh reveals how he shared N400m received from Dasuki’s office

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Former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh, has told a Federal High Court how he expended the N400 million he collected from the Office of the National Security Adviser under Colonel Sambo Dasuki (retd.) in 2014.

The Economic and Financial Crimes Commission (EFCC), in a statement disclosed that Mr Metuh made the revelation before Justice Okon Abang.

The erstwhile publicity secretary was said to have explained that the fund was for “a special national assignment” in the run-up to the 2015 general elections.

Metuh is being prosecuted by the anti-graft agency along with his company, Destra Investment, on seven counts bordering on money laundering to the tune of N400 million.

Reacting to questions from the prosecution team, Mr Metuh emphasized that there was never an instance where former President Goodluck Jonathan directly paid any money to him.

He insisted that the N400 million was for the national assignment as directed by the then President.

Upon being shown the statement of his account which had N6.6 million before an inflow of N400 million into it on November 24, 2014, the former PDP spokesman informed the court how he disbursed the money which he said was for a national assignment.

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He said there was an outflow of N7.5 million from the amount through a cheque to a company, CNC Connect on December 2, 2014, and another payment of N21.7 million to late Chief Tony Anenih and N50 million to Kanayo/Olisah.

On that same date, Metuh narrated that there was another outflow of N31.5 million to one Richard Ehidioha, adding that two separate payments of N200 million and N300 million were made to Daniel Ford International also on December 4, 2014.

Other subsequent expenditures, according to him, include payments to CNC Connect in the sum of N70 million on December 15, 2014; N25 million to Abba Dabo on December 16, 2014, and N5 million to Mrs Kema Chikwe.

Metuh also told the court that a final report he submitted to the former president had all the expenditures of the said N400 million, captured in receipts and signatures for all payment of monies in cash and through several accounts for the special assignment.

He said he had about 19 accounts of which more than five were in Diamond Bank, adding that he made an investment of $2 million in cash in ARM, through its official, Miss Nneka Ararume.

After the cross-examination, Justice Abang adjourned the matter until Monday next week for the continuation of trial.

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Crime & Court

Just In: Oyo govt. withdraws criminal case against Akinlabi

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A criminal case instituted by the  Oyo State government against Hon. Kamil Akinlabi, a former member of the Federal House of Representative and Chairman, Oyo State Road Maintenance Agency (OYSROMA) has been discontinued and withdrawn by the State.

 

The suit (Oyo state govt vs Akinlabi) Hoy/5c/2016 which was to be revisited after several adjournments, was on Tuesday dismissed by Justice Iyabo Yerima at court Four of the Federal High Court in Ibadan.

 

The discontinuation was at the instance of the power of the State’s Attorney General, Prof. Oyelowo Oyewo, who told the court in a letter to discontinue the case which was taken to court in 2016 by a revered traditional ruler.

 

While reacting to the development, Akinlabi, who was appointed by the Seyi Makinde administration as the Chairman, Oyo State Road Maintenance Agency (OYSROMA) in 2019, said he was happy that justice prevailed on the matter despite that it took a long time.

 

“I must give kudos to the judiciary, you should see the unbiased prosecution of the case from the beginning till it was discontinued, it reaffirmed the fact that the court of law is truly the last hope for the common man.

 

“It is one thing to take an action and it is another thing to be ready to bear the consequence of that action, this I have shown and we are happy that the matter spoke for itself, even when charges were amended about two or three times, but I am glad to tell you today that it is a new dawn.

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“The Ministry of Justice came in today and withdrew the charges, the reasons, best known to them, but we thank God and whoever was behind the decision and this has given me the opportunity to accept that this is the period when the rule of law is held sacred.”

 

Akinlabi further urged government to improve the facilities in the law courts so as to make the judicial system better in its service to the people.

 

He lamented that Justices still write judgments with long hands when technology could be deployed for such, averring that introduction of modern technology would help hasten cases in law courts.

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Crime & Court

Ibadan: Couple Arraigned For Allegedly Stealing N2.7m From Bank

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The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Tuesday, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan.

The duo were accused of stealing the sum of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo) from the Sterling Bank Plc.

According to the available information, Akinwole was a staffer of the bank, while his wife was a customer and a beneficiary in the bank’s Third Party Acquirer Scheme.

The bank had initiated the scheme as a marketing strategy through which relatives and friends of their marketing agents are awarded commission for bringing new customers to open and operate new accounts with the bank. Akinwole, also a marketer with the bank, was appointed to coordinate the scheme.

Apart from the commission on account opening, the referral also enjoys certain percentage on the saving made through the accounts every month.

It was, however, alleged that while reviewing activities under the scheme in 2016, the bank discovered that most of the accounts appropriated to Motunrayo as a third-party acquirer were fraudulently tagged to her by her husband.

The investigation allegedly further revealed that the accounts were never sourced by neither of the couple, but by other third-party agents.

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According to the petition filed by the bank, the couple had benefited a total of N2, 740,300.9292 as commission fraudulently paid to Motunrayo through the scheme.

It was on account of the allegation and further investigations by the EFCC that the couple were arraigned on a 16-count charge of stealing on Tuesday.

The offence is contrary to Section 390 (9) of the Criminal Code Laws CAP 38, Laws of Oyo State, 2000.

Count one of the charge reads: That you, Akinwole Oluwaseun Dosunmu and Motunrayo Olanike Dosunmu between the months of July 2015 and April 2016 at Ibadan within the jurisdiction of this Honourable court, did commit an illegal act, to wit, stealing of the aggregate sum of N1,280,554.38 (One Million, Two Hundred and Eighty Thousand, Five Hundred and Fifty Four Naira, Thirty-Eight Kobo) property of Sterling Bank Plc under the guise that the account of one Odediran Oluwafemi and An Nee was generated by Motunrayo Olanike Dosunmu and thereby committed an offense.

The defendants, however, pleaded not guilty to the charges preferred against them.

In view of their plea, counsel to the EFCC, Ifeanyi Agwu, applied for a date for trial.
However, the defense counsel, J. B. Olaoye, informed the court that he had filed applications for bail on behalf of the accused persons.

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Justice Akintola has adjourned till Friday, February 21, 2020, for hearing of the bail applications.

The judge ordered that they be remanded in the Agodi, Ibadan custody of the Nigerian Correctional Service, NCS, pending the adjourned date.

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Crime & Court

Ibadan: EFCC Foils Man’s Attempt To Smuggle In Hard Drug For Detained Son

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The Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard drug for his son, Damilola Otuyalo, who is currently in the custody of the commission’s Ibadan zonal office.

The older Otuyalo was at the premises of the EFCC in Ibadan on Monday, February 17, 2020 supposedly to visit his son. But while discussing with the son, an officer noticed that he brought out a sachet of tablets and handed same to him. The officer subsequently raise alarm which led to the confiscation of the drug.

When the in-house nurse was called upon for assessment of the content, it was revealed that the said item was Rohypnol, a tranquilizer used under strict prescription for treatment of severe insomnia and assist in anesthesia.
The drug is said to possess high sedative effect and is rarely used except when prescribed by licensed medical officers.

The younger Otuyalo was recently arrested after a criminal case of money laundering detected in the United Kingdom was reported against him. The case which involved £45,000 was a fragment of a wider one involving about £500,000 for which he has been declared wanted by the London’s Metropolitan Police. He has been on the wanted list of the International Police, Interpol, before the petition was filed at the EFCC, Ibadan zonal office.

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Officers of the Nigerian Interpol were already in contact with the commission in respect of the said case before the suspect’s father attempted to smuggle in the hard drug for him.

Further investigations are ongoing, even as the commission intends to hand him over to the National Drug Law Enforcement Agency, NDLEA, for possible prosecution of the suspected narcotic case.

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