The further investigation into $2bn arms
purchase fraud revealed that Olisa Metuh, the
Peoples Democratic Party (PDP) spokesman gave
part of looted money to a so-called Wealth
manager at ‘ARM company .’
The given money were reportedly meant to
change to naira and invest on behalf of Metuh’s
Destra Investments Limited.
Nneka Araraume, a staff of the Asset and
Resource Management Company Limited, testified
to the Economic and Financial Crimes
Commission (EFCC) that she received $2 million
in cash from Olisa Metuh on December 2, 2014.
Araraume said in court that she changed the
dollars into Nigerian currency and had it
transferred to Metuh’s account.
See more photos below:
Part 1, Subsection 1 of the Nigeria’s Money
Laundering Act of 2011 limits transported cash to
no more than N5 million for individual and 10
million for corporation.
Metuh is standing trial for allegedly collecting
N400 million from the office of former National
Security Adviser Sambo Dasuki.

chai: kwontinu

wow this is unadultrated beauty......i no blame de guy joor.
if i were him ill give her even more