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BREAKING: Court finds Metuh, firm guilty of first count in N400m fraud trial

Updated Feb 25 2020 12:02 pm

Ade Adesomoju, Abuja

The Federal High Court in Abuja, on Tuesday, convicted a former National Publicity Secretary of the Peoples Democratic Party, Olisah Metuh, and his firm, Destra Investments Limited, of the first of the seven counts instituted against them by the Economic and Financial Crimes Commission.

Ruling on the first count in his judgement, Justice Okon Abang ruled that a former National Security Adviser, Sambo Dasuki, unlawfully transferred the sum of N400 million to the defendants in November 2014.

The judge ruled that Metuh and his firm reasonably ought to have known that the sum of N400m paid to them formed part of the proceeds of the unlawful activity of the ex-NSA because they had no form of a contractual relationship with the ONSA.

According to the judge, Dasuki transferred the money to the defendants â€œin breach of public trustâ€.

Details laterâ€¦

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