Thursday, January 14, 2016

Metuh to be arraign for money laundering- EFCC

According to Punch,the Economic and Financial Crimes Commission has charged the National Publicity Secretary of the Peoples Democratic Party with seven counts of money laundering involving the sum of N400m, part of the $2.1bn arms fund which he allegedly collected from the office of the National Security Adviser in 2014.‎
The anti-graft agency filed the charge, FHC/ABJ/CR/05/2016, on Thursday.
It accused Metuh and a firm, Destra Investments Limited, of collecting the money, which was allegedly part‎ of the ‘proceeds of an unlawful activity’ of the immediate past NSA, Col. Sambo Dasuki (retd.), for PDP political activities.

No comments:

Post a Comment