More 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 (retd), 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