Metuh’s firm, others received N1.4bn for doing nothing —ONSA:
The Office of the National Security Adviser told a Federal High Court in Abuja on Tuesday that it had in November 2015 petitioned the Economic and Financial Crimes Commission to investigate about 78 firms and individuals, including a firm owned by the National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, that were allegedly paid about N1.4bn by the ONSA for non-existing contracts.
This was revealed in the electronic mandate issued by a former NSA, Col. Sambo Dasuki (retd.), to the Abuja branch of the Central Bank of Nigeria, authorising N1.4bn to 78 beneficiaries.
The document was tendered and admitted as exhibits by the court presided over by Justice Okon Abang on Tuesday, during the resumed trial of Metuh and his company, Destra Investments Limited, who were charged with seven counts of money laundering and fraudulent receipt of N400m meant for procurement of arms from the NSA office on November 22, 2014.“What is written on the document is payment for security services,” a Legal Adviser at the Office of the NSA, Mr. Bali Ndam, said when EFCC’s prosecuting counsel, Mr. Sylvanus Tahir, showed to him the electronic mandate on Tuesday.
Our correspondent on Tuesday sighted the e-mandate which showed that N1.4bn was released by the CBN on Dasuki’s instruction to the CBN.
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