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Metuh’s retrial on money laundering charges fixed for June 22

By Deborah Onyofufeke
The Federal High Court in Abuja, on Monday, has fixed 22nd June for the restart of the trial of a former National Publicity Secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh.

The Economic and Financial Crimes Commission, EFCC, had preferred a seven-count charge on Metuh and his firm, Destra Investment Limited

He was accused of money laundering, by the anti-graft agency, a charge which he was previously convicted and sentenced to seven years imprisonment for but the Court of Appeal, in a judgement delivered on December 16, 2020, nullified his conviction.

The appellate court, in a unanimous decision by a three-man panel of Justices, held that the verdict of trial Justice Okon Abang, which found both Metuh and his firm guilty, was tainted with bias as the appellate court stated that the trial Judge had made disparaging comments during the judgement

Betraying his premeditated mindset against the Defendants, whom he accused of writing various petitions against him. The appellate court had held

In its lead verdict that was delivered by Justice Stephen Adah, the appeal court said it believed that Metuh and his firm were denied fair hearing by the trial court.

The appellate court in its judgement said the trial court’s judgement was invalid and ordered that the case-file against the defendants be submitted back to the Chief Judge of the High Court to be reassigned to another judge for a re-trial.

In line with the order of the Court of Appeal, Metuh’s case-file was re-assigned to Justice Emeka Nwite for the defendants to take a fresh plea.

It will be recalled that Metuh was initially arraigned on January 15, 2016, and subsequently re-arraigned on February 18, same year, on an amended seven-count charge.

EFCC alleged that he received N400million from the Office of the National Security Adviser, ONSA, prior to the 2015 presidential election, without executing any contract.

The anti-graft agency alleged that the fund was electronically wired from an account that ONSA operated with the Central Bank of Nigeria, CBN, to Metuh, via account no. 0040437573, which his firm operated with Diamond Bank Plc.

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It told the court that the fund which was released to Metuh and his firm by detained former NSA, Col. Sambo Dasuki, retd,‎ ‎was part of about $2.1billion earmarked for the purchase of arms to fight insurgency in the North East.

Besides, the prosecution which had earlier closed its case after it called eight witnesses that testified before the court, equally alleged that Metuh was involved in an illicit transaction that involved the exchange of $2million.

In the judgement he delivered on February 25, 2020, Justice Abang said he was satisfied that EFCC successfully proved all the allegations.

In his sentence, Justice Abang handed Metuh seven years on counts 1, 2, 4 and 7 of the charge, five years on count 3 and three years on count 5 and 6.

He also ordered Metuh to pay a total sum of N375million to the coffers of the Federal Government, while the firm was ordered to pay N25m with respect to both counts 5 and 6 of the charge.

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Justice Abang directed that the firm should be wound up with all funds standing to its credit forfeited to the government.

He held that the sentence should run concurrently starting from the day of the judgement, a decision that was eventually voided by the Court of Appeal.

The EFCC had since gone to the Supreme Court to challenge the Court of Appeal judgement that ordered a retrial of the Defendants.

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