At the resumed listening to of the case filed by way of EFCC in opposition to former PDP countrywide publicity secretary, Olisa Metuh for receiving N400 million from the workplace of Sambo Dasuki, one of the prosecuting witnesses, Nneka Ararume, informed the courtroom that Metuh gave her $2 million at his residence in Prince and Princess property, Abuja, to help him make investments.
Nneka who says she is a Wealth supervisor with Asset and aid management organization confined, a organization reportedly owned through Metuh, stated she changed the cash to its Naira equal via bureau de change operators and put the money inside the organisation account.
“He gave me the sum of $2m in $one hundred payments. It turned into taken to bureau de trade operators who might then switch the cash to ARM. From there (Metuh’s house) I proceeded to Mr. Sie Iyenome’s office at Wuse 2 in which I gave him the sum of $1m. I also invited Mr. Kabir Mohammed and that i also gave him the sum of $1m to transfer the naira equivalent in favour of Destra investment restricted. in a while the identical day, December 2, 2014, Mr. Kabir and Mr. Sie Iyenome showed the receipt.”
one of the Bureau de alternate guys, Iyenomealso testified in court, confirming that he changed the $1m he acquired from Nneka and paid it into the account of Nneka’s corporation. EFCC says it has 16 more witnesses to produce so that it will testify on the $2m investment money. they may be produced in courtroom tomorrow when the case will resume for listening to.
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