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Alleged N400 Million Fraud: Metuh Knows Fate Tuesday

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The Federal High Court in Abuja will on February 25 deliver judgment in the four years trial of a former National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, on money laundering charges involving the N400 Million which he was accused of receiving fraudulently from the Office of the National Security Adviser in 2015.


Justice Okon Abang fixed Tuesday for judgment after the Prosecution and the Defence Lawyers made their closing arguments on November 26, 2019.

Metuh and his company, Destra Investment Limited, are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on seven counts of money laundering, including allegations that they both fraudulently took the N400 Million “when they reasonably ought to know” that the money was part of the proceeds of alleged criminal act of the then NSA, Sambo Dasuki.

Metuh was also accused of transacting with a cash of $2 Million without going through a financial institution in violation of a provision of the Money Laundering (Prohibition) Act.

The defendants had pleaded not guilty to all the seven counts when they were arraigned before the court in January 2016.

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On November 26, the defence team, comprising Mr. Abel Ozioko, who appeared for Metuh and Mr. Tochukwu Onwugbufor, SAN, for Destra Investments, urged the court to discharge and acquit their clients on the grounds that the prosecution failed to prove the alleged offences.

However the EFCC’s Prosecuting Counsel,  Sylvanus Tahir, maintained that his team had proved all the offences charged beyond reasonable doubt, as he called on the Judge to pass a guilty verdict on the Defendants.


Adopting the written address which he filed on Metuh’s behalf, Ozioko contended that the N400 Million received from ONSA by the defendants was meant for provision of “security services” as authorised by then President Goodluck Jonathan.

He argued that the Prosecution failed to show that the services were not provided.

He added that the Defendants were legitimately asked by Jonathan to carry out the security services and not a contract.

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He said that the Prosecution erroneously stated in the charges that the defendants took the N400 Million from ONSA without any award of contract to justify the payment.

This, Ozioko said, contradicted the evidence of the prosecution’s third witness that the money was for security services, not a contract.

Both Ozioko and Destra Investment’s lawyer, Onwugbufor, maintained that the ingredients of the offences were not proved.

Explaining, Onwugbufor argued: “The sum of N400 Million was used for security purposes for which it was approved.

“Once money is used for which it was allocated, it cannot constitute money laundering.”

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Onwugbufor added that the failure of the prosecution to call Jonathan as a witness to testify on whether he authorised the payment or not was detrimental to the case.

He added that for a money laundering offence to be successfully proved, the prosecution must prove the “illegitimacy of the origin of the money”, which he said the EFCC had failed to do in the case.

He added: “For money laundering to be established, it must be shown that the origin of the money was illicit and that was why it was being laundered to make it look legitimate.

“The money was legitimately provided and transferred to the second defendant (Destra).”

He added also said the predicate offences which are by definition, the offences that gave rise to money laundering, must also be proved, but that the prosecution failed to do so.

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The predicate offence indicated in the case by the EFCC is that the N400 Million was part of the proceeds of Dasuki’s unlawful activities, an allegation which the defence said remained unproved.

Onwugbufor cited a Court of Appeal judgment in the case of FRN Vs Yahaya (2016) which he said makes it mandatory for the prosecution to prove the predicate offences.

“Instead of relying on the laws established in Nigeria, the prosecution relied on a case decided in the United Kingdom but which cannot cross the Atlantic Ocean,” the senior lawyer said.

In response, EFCC’s Lawyer, Tahir, said that the prosecution having proved its case beyond reasonable doubt, the court should to rise above sympathy and convict the defendants.

“On the strength of evidence and expectations of the law as contained in the written address, we urge your lordship to convict the accused persons in all the counts,” Tahir added.

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On why he relied on a UK judgment to argue that the predicate offences needed not to be proved to establish the case of money laundering against the defendants, Tahir said the scourge of money laundering being one with global impact, the Nigerian courts could not afford to treat with levity the pronouncements of courts of countries such as the UK where the offences originated from.

He maintained that the Prosecution had proved all the offences charged in accordance with the requirement of the law.

The Anti-graft Agency had on January 15, 2016, arraigned Metuh and his firm, Destra Investments Limited, before Justice Abang on seven counts, including money laundering involving $2 Million cash transaction.

After the Prosecution closed its case with eight witnesses, the Defence Lawyers raised a no-case submission contending that the evidence led by the prosecution did not link Metuh and his firm to the alleged crimes.

Justice Abang subsequently dismissed the no-case submission in a ruling delivered on March 9, 2016 and called on the accused to open their defence.

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Metuh and his company appealed against Justice Abang’s ruling to the Court of Appeal and lost.

The Supreme Court on February 9, 2018 dismissed the separate appeals filed by Metuh and his company, Destra Investments Limited, unanimously affirmed the May 25, 2016 judgment of the Court of Appeal in Abuja.

The Court of Appeal had dismissed the appeals for being incompetent, and went on to uphold the March 9, 2016  ruling of Justice Abang

On September 27, 2019, Metuh concluded his defence after he testified as the 15th defence witness.

His firm, Destra, also closed its defence on October 7, 2019 with only one witness.

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Parties to the case adopted their final written addresses on November 26, 2019 and the Judge then adjourned till February 25, 2020 for judgment.

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Breaking: PANDEF replies Wike, we never took Tinubu to court

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… Accuses minister of blocking peace efforts in Rivers crisis

The Pan Niger Delta Forum (PANDEF) has debunked claims by Minister of the Federal Capital Territory (FCT) Nyesom Wike, in a recent media chat, alleging that the organisation to court President Bola Tinubu over his position on the Rivers State crisis.

Wike had criticised PANDEF over its stance on the ongoing political crisis in Rivers State. He described PANDEF as “the worst organization anybody can rely on,” accusing its leaders of being financially driven and politically motivated.

But addressing press conference on Friday, Co-Chairman, Board of Trustees of PANDEF and Chairman of the organisation’s Peace, Reconciliation Committee and former Governor of Cross River State, Victor Attah, and its President, Godknows Igali, said the organization had placed embargo on speaking on the issue.

Igali said: “There was no time that PANDEF took Mr President to court, maybe it’s it a slip of the tongue. It never happened. This is the first time that PANDEF as an organization is making a public statement on this situation in the Rivers State since the crisis started. And even when the peace committee started working we placed an embargo that they must not speak to anybody until we arrive at the threshold.

“Yes, there were personal views that were expressed by some members of PANDEF. But there was no time that PANDEF as an organization…there is no press statement. So it is unthinkable to say that PANDEF went to court at all.“

PANDEF also raised concerns over the refusal of the Minister of the Federal Capital Territory (FCT), to engage with its Peace and Reconciliation Committee, despite President Bola Tinubu’s appeal for dialogue to restore stability in Rivers State.

Attah, lamented that Wike’s unwillingness to meet with the committee is obstructing efforts to de-escalate tensions in the state.

Attah detailed how PANDEF, a respected regional body established in 2016 to champion the interests of the Niger Delta, had taken proactive steps to mediate in the political crisis in Rivers State.

Following a Special General Assembly in Port Harcourt in October 2024, the group set up a seven-member High-Level Peace and Reconciliation Committee.

Notably, the committee excluded any representatives from Rivers State to ensure neutrality.

“In a determination to prevent a full-blown crisis from developing, we constituted a team of eminent elders from across the South-South region,” Attah said.

“However, despite repeated attempts, we have been unable to secure a meeting with Chief Nyesom Wike, who has continued to rebuff our peace efforts.”

According to Attah, a PANDEF delegation met with President Tinubu on March 11, 2025, to seek his intervention. The delegation made it clear that the success of any peace process hinged on Wike’s willingness to come to the table.

“We informed Mr. President of the difficulties we have faced in securing the cooperation of his cabinet minister,” Attah explained.

“It is deeply troubling that Chief Wike has dismissed PANDEF as ‘the worst organization for anyone to rely on’ in a recent media chat, yet the President did not treat us with such disregard when he received us.”

Attah stressed that dialogue requires mutual engagement and cannot be forced upon one party alone.

“It is not possible to clap with one hand. Negotiation can only take place if both parties in dispute agree to be accessible and available,” he said.

Given Wike’s continued rebuff, PANDEF is now considering withdrawing entirely from mediation efforts.

“If this impasse persists, we will have no choice but to disband the Peace and Reconciliation Committee and step back from any further attempts to resolve this crisis,” Attah warned. “However, our fear is that this could have catastrophic consequences.”

PANDEF urged President Tinubu to intervene and ensure Wike comes to the negotiation table before the situation in Rivers State spirals further out of control.

PANDEF’s National President, Igali described the FCT minister’s insinuation that they were financially induced as very cheeky. “That is very cheeky. Because I’ve said earlier, when you have a group made up of former governors, former ministers, chairman of traditional religious councils, some of whom have been themselves former governors and former ministers, It’s just totally out of question. Wike himself, is our son. Every son of Niger Delta is part of PANDEF.”

Igali also recalled on the organization has stood by Wike including when they were protest against his nomination as minister, and it was the late Elder Statesman, Edwin Clark, whom they accused Wike of disparaging him and his memory, that issues a statement in his defence.

“Let me tell you, when the minister became minister, and you will recall, in fact, there were some insinuations that somebody from the south, should not be minister of FCT, and there were even demonstrations in Abuja against the honorable minister of the FCT. It was the same PANDEF that came out to rebuffed the Nigerians, and the same chief Clark that he (Wike) waved at that issued a statement and said that every Nigerian can hold any position if the president finds him worthy and the Senate clears him.

“That press statement is there we can pull it out. After that, Wike the minister of the Federal Capital City, our son, received the delegation from PANDEF, in his office in appreciation, of his people standing by him. So if after some time, he now feels that it is a worse organization, well, maybe times have change.”

 

Details later…

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Couple arrested for gun running in Delta, wife confesses to helping hubby dispatch firearms

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Police

A couple, Mr. and Mrs. Joshua Bogbon Godwell, have been arrested by operatives of the Delta CP Special Assignment Team (CP-SAT) for alleged gun running in the state.

The couple was picked up from their home following a sting operation by police detective on March 9, 2025.

State Police Public Relations Officer, SP. Edafe Bright, who confirmed this in a statement on Thursday, said that they were held following a credible intelligence on them at their residence in Okpe local government area of the state.

Mrs. Uche Joshua, the wife, was said to have admitted to helping her husband dispatch guns to clients in Warri and Sapele.

The police said it recovered a fabricated Beretta pistol with a single live ammunition, which was planned to be delivered to a client in Sapele from their residence.

During interrogation, Mrs. Joshua confessed to her involvement in the gun-running business, saying, “I helped my husband dispatch guns to clients in Warri and Sapele. I was the one who delivered the guns to the clients.”

Edale said that police are still investigating the couple and their associates, with efforts to recover more firearms and arrest other suspects.

Equally, on February 3, 2025, operatives arrested a suspected cultist and gun runner, Stephen Oma Odu, who has been on wanted list from Obagho community in Warri North LGA Delta State at Sapele town.

His arrest also led to the arrest of another 42 years old suspected cultist, Abel Festus, aka “TOMPOLO.” of Oghareki community in Ethiope West LGA, at Oghara town.

Two pump action guns and 24 rounds of live cartridges were recovered from Festus’ apartment.

“Two other suspected cultists were also arrested during the raid including Godspower Moses m” aka power of Kokori community in Ethiope West LGA Delta State and Oloriode Owebe m” 24 years of Oghareki community in Ethiope West LGA Delta State”, Edafe added.

Police says preliminary investigations revealed that they were suspected members of the Vikings’ confraternity.

Additionally, CP-SAT arrested 26 years old Oboyo, a notorious cultist and suspected kidnapper from Igbopa community in Ethiope West LGA, and recovered a locally made gun with a single cartridge.

According to Edafe, an “FBI” impersonated enlargement carrying his picture was also recovered, which he used for internet fraud.

“Other members of his gang which include Favor omowo “m” 29yrs aka “Voltage” of Jesse town in Ethiope West LGA Delta State and Gift Omowo “26yrs of Jesse community in Ethiope West LGA Delta State were also arrested.

“Trailing of his other fleeing gang members is on course while investigation is ongoing”, the statement added.

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Nigeria lost ₦120 billion to Illegal charter operations –Keyamo

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Keyamo

Nigeria’s Minister of Aviation and Aerospace Development, Festus Keyamo, has revealed how illegal private charter operations plagued the country’s aviation sector for over five decades and cost the federal government an estimated ₦120 billion in lost revenue over the past 10 years.

The minister made the revelation during fourth edition of the Federal Ministry of Information and National Orientation’s Ministerial Press Briefing in Abuja on Thursday. Keyamo described the issue as a “hydra-headed monster,” revealing that 80% of private jet owners in Nigeria have the habit of obtaining Private Non-Commercial Flight (PNCF) licenses but use their aircraft for commercial operations daily.

He said the PNCF license is intended for private use, such as transporting family members or attending social or business events and that it attracts a significantly lower fees compared to licenses for commercial charter operations, which require higher fees and stricter regulations. The minister explained that private jet owners exploit this loophole to avoid paying fees and taxes for commercial purposes. He said for instance, while a commercial charter operator might charge $10,000 for a flight from Lagos to Calabar and pay the required fees, private jet owners with PNCF licenses conduct similar operations without remitting the necessary revenue to the government.

Keymao said that in the past 10 years, Nigeria lost approximately ₦120 billion due to unremitted fees and taxes from illegal charter operations. “They go and obtain the PNCF license, the private one, but all of them are back every day for business. All of them. This is how the federal government has been losing revenue,” he said.

Keyamo said private jets which operate without proper documentation or passenger manifests, makes it difficult to track who or what is on board. He raised concerns that these jets could be used for illegal activities, including smuggling, money laundering, and even terrorism. “You don’t even have the manifest of those inside the aircraft. Sometimes, when there’s a near accident with a private jet, we struggle to find out who was inside. It’s totally unregulated.”

To address the issue, Keyamo established a task force last year headed by the Managing Director of Aero Contractors, Captain Ado Sanusi to investigate illegal charter operations. The task force submitted its report last week, saying they uncovered “mind-boggling” findings. Among the recommendations the task force made is the total shutdown of the private charter wing at airports for a complete overhaul.

“The task force suggested shutting down the private charter wing for total reconfiguration in terms of security and the kind of machines we use to screen bags. We are still looking into how to implement these recommendations without disrupting passenger movement,” Keyamo said.

 

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