₦airaland Forum

LordVoldemort:
Sometimes politics can make an intelligent person sound dumb. So Olisa is an arms dealer right? Cause I don't understand why dasuki will give money meant for arms to him.

u should learn to be rational, is metuh a superman to know the money given was from arms purchase.

WaffenSS:
Like i said before, receivers of stolen goods equally are guilty before the law.

yah not when the receiver isnt aware the goods were stolen.

bonechamberlain:
I don't understand this probe, he received money from someone to do a job, the hammer should fall on the giver and not the receiver, just like falae and anennih also received to do a job, why is metuh's case different.

A point which needs to be reviewed, I would imagine the main difference being that Falae never received said money directly from ONSA, he signed a memorandum of agreement with PDP and the deal was completed with a funding. Anenih I can't speak for, but Metuh would seem to have been intricately culpable in the whole saga of the ONSA fom the planning of the fraud through to him getting what is s large cut, for " political activity"

That in itself is an indictment, because the ONSA is not a political Santa Claus to PDP.

hedonistic:
I am waiting for who would answer this question satisfactorily.

In fact why not arrest those who sold properties to politically exposed persons? Why not arrest the voluptuous mistresses and runs girls that collected money from these men? What's the difference really?

Apart from the individual who dipped his hands directly into government funds and spent them anyhow he liked, how can you arrest the beneficiaries or recipients? It's just ridiculous.

When the beneficiary is complacent in the initial fraudulent acquisition that is another matter. I would seem Dasuki has sold Metuh out, as involved in the whole matter.

chukwudi44:
This kain testimony get k-leg!! Oliseh metuh is said to be on trial for N400million naira and someone is giving testimony on how he spent N500m!!

You should have read the whole thing, it would seem he got well.more than #400 million. More revelations it would seem.

Remember there is over $500 million available for sharing

hedonistic:
You're the one sounding dumb here. Dasuki should be the one explaining why and how he misappropriated government funds. That word 'misappropriated' has a specific meaning. Look it up in your dictionary.

A third party recipient of funds cannot be liable for anything. Otherwise, whenever armed robbers are arrested, the police should also trace and arrest all the people they spent money on - property dealers, car dealers, family and friends, prostitutes, market women, mechanics, etc

The major aspect you have intentionally left out in your flawed description of misappropriation is the idea of "collusion"

Dasuki testimony would seem to direct that Metuh was intricately involved, with a good knowledge of the source if the fund and fraudulent means by which it was gotten.

QueenMuna:
@Op stop deceiving the public

Metuh in Court (Snippets from proceedings today February
9, 2016)
EFCC witness fails to give evidence that Metuh ate own
statement
…Document read in court showed Metuh’s transaction
passed through due process…..
…..No document linking $2m given to Ararume with
Dasuki's fund.
EFCC witness Detective Junaid Saeed entered the witness
box at 9:03. Witness averred that he is with special
Taskforce team
According to him;
After oral interviews, Metuh was asked if he was willing to
make statement and a sheet of paper was given to him with
cautionary word. When he concluded writing the statement,
which was in four sheets he handed it over to me and I read
what he wrote and I gave it to other team members after I
returned to him for endorsement.
He endorsed the first and second sheet and when he was to
endorse the third sheet…..He suddenly tore the sheet, the
pieces recovered and registered with the commission. I
immediately made entry of the incident into report sheet and
EFCC duty record.
Because of this I declined giving him the fourth sheet to
endorse because I did not want him to tear it. He requested
to volunteer another statement, which he did after I gave
him a sheet with cautionary words and he volunteered
another statement.
Interview and investigation carried out confirmed that CNC
were used to carry out media campaign activities of PDP on
the instruction of the first defendant, ditto Abba Dabo.
See shocking Snippets from Cross-Examination of EFCC
*Defendant voluntarily presented himself to the EFCC.
That's correct.
*Was he alone when he made the statement?
No, he was not alone.
*Right to say that you asked question and he responded?
My lord, yes
*You did not touch or physically opened his mouth?
No, my lord.
*Did he eat anything while writing the statement?
No my lord. Metuh was not willing to sign the unsigned.
*Did …faked the statement?
No
*Metuh mentioned he made presentation to Goodluck
Jonathan.
Yes
….He did not say the cost of the presentation was N400m
*Did he say that the former President requested his account
detail after the Presentation?
Yes.
*Yes we found out that the presentation has to do with
publicity and the image of PDP. We found out that PDP was
embarking on a national election and Jonathan was the
candidate.
*You found out that disbursement were made for the
campaign activities of the PDP. Did you find out any
personal relationship between Dasuki and Metuh, Destra?
Not to my knowledge.
*Officially did you find out if Dasuki was answerable to
Metuh.?
No
*Who was Dasuki answerable to?
He is expected to be answerable to the then President.
*In the course of your investigation did you obtain any
statement from former President Jonathan?
No, my lord.
*You mentioned that N400 million was not authorized?
Yes
*Who does approvals for payment by ONSA?
It is internal arrangement of the office where contract is
confirmed executed. NSA and director of finance indicate
that job has been done properly before payment.
What is the official designation of SA Sanusi in the office of
ONSA?
He was the director of finance.
Bulu Spony?
Yes my lord. He is staff of CBN
*Confirm that you have the names and signatures of the
authorize persons, Dasuki and others.
Yes
*You did not come across any document where ONSA
classify the transaction as security services?
Yes
But you know what EFCC classify as security services.
Yes
*****Witness made to read from exhibit from ONSA saying
all due process followed.
Nobody has been convicted in respect to the disbursement
of the 400 million
Yes my lord.
Did you find out when Destra account was opened?
Yes. 10 th Feb 2014.
Did you find out if there was any other disbursement from
ONSA to Destra?
It was found out that Dasuki withdrew N10b and converted
to 14.7m dollars and gave to the ADC of the former
President and the special Adviser to the President to share
to PDP top notches for PDP special convention. The 2m
dollars given to Ararume by Metuh is strongly linked to the
disbursement of N14.7 m shared out to PDP members.
*No document from either Dasuki or anybody from EFCC in
respect of the said N14.7m
*Any complaint from EFCC made in respect of the N2m
dollars. Do you have financial statement between Olisa and
Ararume?
No. My Lord
Are you aware that such transactions are documented/
Yes
Apart from Yomi Badejo, the EFCC did not get information
from any other person present at the presentation to former
President Jonathan
Witness left 11.33am. The EFCC gave indication it wants to
close its case. Case adjourned to 18th for defence to open
their case
High Points From the interrogation
Metuh did not eat his statement.
Metuh has no personal relationship with Dasuki
EFCC did not obtain any statement from Jonathan
Document read in court showed Metuh transaction passed
through due process.
No document linking $2m given to Ararume with Dasuk's
fund.
Nobody convicted in respect of Dasuki fund.
No document to show Dasuki withdrew 10b from CBN

Give us a link to a verified court minutes

bonechamberlain:
yah not when the receiver isnt aware the goods were stolen.

And claiming you won't return the goods when you do know?

wa sere men, it has to be Lagos now,na their small London be dat

bonechamberlain:
I don't understand this probe, he received money from someone to do a job, the hammer should fall on the giver and not the receiver, just like falae and anennih also received to do a job, why is metuh's case different.

It is because he is Igbo, can't you see that Dasuki and other Hausa people are still enjoying their loot without molestation. Read the papers you will see that Halirru, Yuguda et all are having a good time.

50Million in Lagos

Ok, we need Yoruba people to return the gesture and go invest 50million in land in Alaibo. This is how you demonstrate love for One Nigeria.

tiger28:
MOST stupid comment EVER!!!!!See corruption fighting back desperately, tooth and nails! !!!

Bite yourself!

kenonze:
Metuh thread doesn't move traffic any longer.

[size=18pt]Initially wailers were like.....eeeeh! If u have any case against him, take him to court.
Today we have heard from the 9th witness.
[/size]

Nice shirt Metuh.
Although ever since u appeared in hancuff in this shirt, I gave out mine to a b o k i

There was a time !!! But not anymore , everybody in Nigeria sees this process as justice , Metuah wasn't being witch-hunted but some erdyots very few of them still think Buhari is a tyrant

After this revelation, i do not think Metuah is going home , so when court releases him and DSS rearrests him, i hope people wont start wailing again

And by the way , i read through first and second page of the comments 0 -1 , Nobody complained about Metuah being in cuffs , common sense is spreading all over nigeria

Nice shirt Metuh.
Although ever since u appeared in hancuff in this shirt, I gave out mine to a b o k i[/b]

I wonder where them help am starch and press that shirt , he too pure ,

sweetgala:
A point which needs to be reviewed, I would imagine the main difference being that Falae never received said money directly from ONSA, he signed a memorandum of agreement with PDP and the deal was completed with a funding. Anenih I can't speak for, but Metuh would seem to have been intricately culpable in the whole saga of the ONSA fom the planning of the fraud through to him getting what is s large cut, for " political activity"

That in itself is an indictment, because the ONSA is not a political Santa Claus to PDP.

hmm ok

WaffenSS:
And claiming you won't return the goods when you do know?

if he has used the money then there is no way it can be returned, if he hasn't then he should be given time to return, and not all these gagging we are seeing.

bakila:
It is because he is Igbo, can't you see that Dasuki and other Hausa people are still enjoying their loot without molestation. Read the papers you will see that Halirru, Yuguda et all are having a good time.

hmm

bonechamberlain:
if he has used the money then there is no way it can be returned, if he hasn't then he should be given time to return, and not all these gagging we are seeing.

If you ever had the misfortune (god forbid) of receiving stolen goods or cash, kindly tell the cops or the judge that you'd spent it.

bonechamberlain:
hmm

Thank you.

I no understand oh, you are accused of N400 theft, and you buy house for 500million after spending on some other things. e be like say this N400 million no dey finish.

EFCC rather than present a strong case are trying to use the media and judges to gag the judges