Tag: Metuh

  • BREAKING: Appeal Court nullifies Metuh’s seven year jail term, orders fresh trial

    BREAKING: Appeal Court nullifies Metuh’s seven year jail term, orders fresh trial

    The Federal High Court in Abuja has set aside the conviction and seven years jail term imposed on a former spokesperson of the Peoples Democratic Party, Olisa Metuh, after finding him guilty of money laundering charges.

    A three-man panel led by Justice Stephen Adah in a unanimous judgment, delivered on Wednesday, held that the proceedings of the Federal High Court leading to the conviction of Metuh and his company, Destra Investment Limited, were tainted with bias, and therefore must not be allowed to stand.

    Justice Adah, who delivered the lead judgment, held that the utterances of the trial judge, Justice Okon Abang, in the course of the trial, established that he was biased against the convicts.

    He, therefore, ordered that trial be conducted afresh.

    He directed that the case file be sent back to the Chief Judge of the Federal High Court for reassignment to another judge other than Justice Abang.

    Justice Abang had in his judgment delivered on February 25, 2020, sentenced Metuh to seven years’ imprisonment for fraudulently receiving N400m from the Office of the National Security Adviser then being headed by Col Sambo Dasuki.

  • BREAKING: Court finds Olisa Metuh guilty of laundering N400m

    BREAKING: Court finds Olisa Metuh guilty of laundering N400m

    The Federal High Court in Abuja has found Mr Olisa Metuh guilty of money laundering in the sum of N400 million.

    The trial judge, Justice Okon Abang, found the former National Publicity Secretary of the Peoples Democratic Party (PDP) guilty on Tuesday while delivering judgement in the suit instituted against him by the Economic and Financial Crimes Commission (EFCC).

    The anti-graft agency charged Metuh, who is standing trial alongside his company, Destra investment, with seven counts bordering on criminal diversion of the money received from the office of the former National Security Adviser (NSA), Colonel Sambo Dasuki (rtd).

    Delivering judgement in the case, Justice Abang convicted the former PDP spokesman of count one of the charges.

    “It is my view that Metuh took possession of the N400 million from the office of the NSA without contractual agreement; he is guilty of money laundering and is hereby convicted on count one.”

    Details soon…

  • Money collected from Dasuki meant for ‘special national assignment’ – Metuh tells court

    Chief Olisa Metuh, on Friday, told a Federal High Court, Abuja, presided over by Justice Okon Abang that the N400 million he collected from the Office of the National Security Adviser under Col. Sambo Dasuki (retd.) in 2014 was for “a special national assignment”.

    The former National Publicity Secretary of the People’s Democratic Party, Chief Olisa Metuh, who spoke under cross-examination by the prosecution counsel, said there was never an instance where former President Goodluck Jonathan directly paid any money to him.

    Metuh is facing prosecution by the Economic and Financial Crimes Commission alongside his company, Destra Investment on seven-count bordering on money laundering to the tune of N400million.

    He said the money received in the run-up to the 2015 general elections was for the national assignment as directed by the then president, a statement by the EFCC spokesman, Wilson Uwujaren, said.

    Upon being shown the statement of his account which had N6.6mn before an inflow of N400mn into it on November 24, 2014, Metuh narrated to the court how he distributed the money.

    He said there was an outflow of N7.5mn from the amount through a cheque to a company, CNC Connect on December 2, 2014, and another payment of N21.7mn to late Chief Tony Anenih and N50mn to Kanayo/Olisah.

    On that same date, he narrated that there was another outflow of N31.5mn to one Richard Ehidioha, adding that two separate payments of N200mn and N300mn were made to Daniel Ford International also on December 4, 2014.

    Other subsequent expenditures he said, included payments to CNC Connect in the sum of N70mn on December 15, 2014; N25mn to Abba Dabo on December 16, 2014 and N5mn to Mrs Kema Chikwe.

    He told the court that a final report he submitted to the ex-President Goodluck Jonathan had all the expenditures of the said N400 million, captured in receipts and signatures for all payment of monies in cash and through several accounts for the special assignment.

    He said he had about 19 accounts of which more than five were in Diamond Bank, adding that he made an investment of $2million dollars in cash in ARM, through its official, Miss Nneka Ararume.

    The matter has been adjourned to September 30, 2019, for continuation of trial.

  • Alleged N400m fraud: Metuh insists court must invite ex-president Jonathan to give evidence

    Former National Publicity Secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh, on Tuesday insisted that the Federal High Court, Abuja, presided over by Justice O.E. Abang should invite former President Goodluck Jonathan to give evidence in his ongoing trial.

    Metuh is facing prosecution by the Economic and Financial Crimes Commission, EFCC alongside his company, Destra Investment on seven-count charges, bordering on money laundering to the tune of N400 million, which he allegedly received from the Office of the National Security Adviser, ONSA, in 2014 under Sambo Dasuki as national security adviser without justification.

    Metuh while on cross-examination today, said “The payment of N400 million was made by the former President Goodluck Ebele Jonathan. This is because I made a presentation and he informed that he will make funds available for the prosecution of that national assignment and he even called me to tell me that the N400 million has been paid. I do not expect the President to be an agent of any individual or organ of his office, but I do know that he has a lot of aides that handle matters relating to different aspects.”

    Metuh reminded the court that he applied for Jonathan to be subpoenaed to give evidence concerning his claim that he was authorized by the ex-president but that the court ignored him, restating that the court should subpoenaed Jonathan to come and give evidence in the matter.

    He revealed during cross-examination, that Mike Ozekhome, the then lawyer to Jonathan told him that he needed to pay about N1.2 billion for Jonathan’s transportation and to guarantee his security, before he could come to the court.

    “I am just hearing for the first time that the former president denied knowing me and had no business with me. I am not in a position to confirm or deny about the opposition of his excellency to be a witness; I can only confirm that he insisted that I should pay N1.2 billion,” Metuh said.

    At this juncture the prosecution tendered the certified copies of the motion document filed by Ozekhome and tendered the motion filed on October 27, 2017 by him on behalf of the former President Jonathan, seeking to set aside the subpoena as well as the affidavit in support of the said motion and written address.

    The prosecution also tendered a counter-affidavit of the senior counsel, made on October 30, 2017 but filed on the November 1, 2017.

    Justice Abang adjourned the matter to Thursday, September, 26, 2019 for conclusion of arguments and admissibility of documents and for continuation of trial. It will also on the new adjournment date, consider the need to further adjourn the matter to September, 30, October 2,3, and 4, 2019, for continuation of trial.

  • Alleged N400mn fraud: Metuh fires SAN, hires new lawyer for defence

    Alleged N400mn fraud: Metuh fires SAN, hires new lawyer for defence

    A new lawyer, Abel Ozioko, on Wednesday announced his appearance before a division of the Federal High Court in Abuja as the new counsel for a former spokesperson of the Peoples Democratic Party (PDP), Olisa Metuh.

    Metuh is facing a seven-count charge of diversion of N400 million from the office of the former National Security Adviser, Sambo Dasuki.

    The court had earlier on Wednesday discharged the counsel who was representing the defendant in the trial, Onyechi Ikpeazu.

    The court decision to discharge Ikpeazu was as a result of a letter by Metuh dated March 6 and filed March 12, informing the court of his intention to disengage the senior advocate from representing him in the trial.

    During the session on Wednesday, Ikpeazu told the court that Metuh had debriefed them.

    The first defendant wrote a letter debriefing us.”

    According to him, Metuh said he no longer wanted them as the legal team representing him, noting that he has the right to choose his counsel.

    He said he believes we can no longer effectively represent him and that he has a right to choosing,” Ikpeazu told the court.

    If it pleases the court to grant him his constitutional right and discharge me and other counsel in our chambers from further appearing. I apply that we be allowed to withdraw the application.”

    Responding, the second defendant’s counsel, Tochukwu Onwubufor, said: “In my opinion, he should move the application and affidavit of facts, section 349(7 and 8) which ought to be complied with.”

    Onwubufor is the lawyer for Dextra Investment Ltd, the company charged with Metuh in the trial.

    I do not think a counsel is allowed to withdraw by mere affidavits of facts which were filed by counsel to the first defendant. Before a court ceases to act, it must be an order of the court.

    I urge the court to hear the application alongside the affidavits of facts filed.

    The prosecution has filed a counter affidavit and the second defendant (we have also filed a reply. So the issue has been joined.

    In his part, the prosecution counsel, Sylvanus Tahir, said they were on the same page with the second defendant’s counsel.

    Again, Ikpeazu said “a party cannot be forced to move an application which he has withdrawn.”

    Following argument from both counsel, the presiding judge, Abang Okon, made a short ruling.

    The moment a defendant debriefs his counsel, there is nothing a court of law can do.

    He has a right to engage and disengage counsel as he so wishes because it is his fundamental human right to do so.”

    He cited section 36(6c) of the 1999 Constitution as amended, which states that: “Every person who is charged with a criminal offence shall be entitled to – (c) Defend himself in person or by legal practitioners of his own choice.

    Therefore the application filed by Ikpeazu has been overtaken by an event.

    Asking Ikpeazu to argue the motion is no longer of use,” Abang added.

    The court wondered why the legal strategy by Metuh but held that it cannot question the defendant’s decision.

    In any event, I cannot stop the first defendant from presenting who would defend him in court,” the judge said.

    After the ruling, the new lawyer, Ozioko asked for two weeks to enable him to acquaint himself with the matter.

    With the prosecution not objecting to Mr Ozioko’s request, Abang adjourned to March 28 for the continuation of trial on a day-to-day basis.

    Frivolous application for adjournment will not be entertained, Abang added.

  • Alleged N400m fraud: Metuh begins ‘evidence-in-chief’ from outside witness box

    Alleged N400m fraud: Metuh begins ‘evidence-in-chief’ from outside witness box

    The Federal High Court, Abuja, on Friday permitted Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party (PDP), to commence his evidence-in-chief from outside the witness box.

    Metuh, while attempting to enter the dock on May 21 with the help of a walking aid, fell after which he was absent from court on May 22, 23 and 24, the next adjourned dates.

    The court then decided to try Metuh in absentia, and on May 25, closed his case and asked the second defendant to open his case on the next adjourned date.

    The court, however, on July 3, vacated the order made on May 25 closing Metuh’s case. It reopened the case to allow him testify personally and to also call two additional witnesses.

    After the two witnesses had testified, Metuh prayed the court to allow him call a third witness, who according to him, would lay the foundation on which he would commence his evidence.

    The trial judge, Justice Okon Abang granted him leave to call the additional witness, saying that no sacrifice was too much for the court to make to ensure justice delivery.

    When Metuh’s counsel, Onyeachi Ikpeazu, called him to enter the witness box to commence his evidence-in-chief, Abang asked Metuh to remain on his seat.

    From his seat, following his affirmation to tell only the truth in the matter, Metuh told the court that he was a lawyer, a business executive, a politician and a real estate developer.

    Ikpeazu, who had earlier told the court that he would only introduce the evidence of Metuh, prayed the court to allow him stop and continue on the next adjourned date.

    He also craved the indulgence of the court to allow his client travel to attend his daughter’s graduation abroad.

    The judge said he could not act on the request since there was no formal application before the court.

    The case was adjourned till October 22 to October 24 for Metuh to continue with his evidence-in-chief.

    Metuh is standing trial along with his company, Destra Investments Limited, on a seven-count charge, including alleged laundering of $2 million.

    Metuh and Destra Investments Limited are also being prosecuted by the Federal Government for allegedly receiving N400 million from the office of former National Security Adviser (NSA) Sambo Dasuki.

  • Alleged N400m fraud: Court closes Metuh’s case in absence

    The Federal High Court, Abuja, on Friday closed the defence of Olisa Metuh, former spokesman of the Peoples Democratic Party (PDP), in spite of the absence of both Metuh and his team of lawyers in court.

    The judge, Justice Okon Abang, made the pronouncement in a ruling on an application by the prosecuting counsel, Mr Sylvanus Tahir, asking the court to close Metuh’s case.

    Tahir in the application, said that the court adjourned the matter for the cross-examination of the 11th defence witness, Mr Oladeji Bamidele.

    He said that Bamidele had been cross-examined and discharged by the court, but no counsel from Metuh’s legal team was present to tell the court if another witness would be called.

    The prosecution added that no reason was also given by the defence team for their absence in court.

    Justice Abang said that the court on Jan. 25, granted Metuh’s application to call seven additional witnesses to the nine he had already called.

    The judge said he had ordered that the seven witnesses, must be in court at all times to give evidence, as the court would not grant any other adjournment in the matter at the instance of the first defendant, (Metuh).

    According to Abang, that order has not been appealed against, and so it subsists,“ so I wonder why neither Metuh nor any of his counsel was in court for the trial on Thursday and today with no reason.’’

    The judge said that this could only mean that Metuh had abandoned his defence, adding that the absence of his counsel in court showed a lack of interest in the defence of his client.

    “The first defendant is also not in court to call any of his witness to give evidence in the matter.

    “The only option the court has now is to close the case of the first defendant. I rely on Section 6 (b) of the constitution to close the case of the first defendant.

    “I cannot manufacture an application for adjournment for the first defendant; therefore, the case of the first defendant is now closed.”

    He said that the second defendant, Destra Investments Limited, Metuh’s company shall open its defence on July 2.

    Mr Kelechi Nwaiwu, counsel to Channels Television, which had been summoned by the court had earlier announced his appearance in court.

    It will be recalled that the court had summoned Channels to appear and show cause why the station should not be asked to play the video recording of a programme where alleged prejudicial comments were made.

    The comments were allegedly made by Mr Ben-Chuks Nwosu, a counsel in Metuh’s legal team.

    Nwaiwu told the court that the station was not only represented in court but had also filed an affidavit showing cause and an unedited DVD of the programme that allegedly contained the prejudicial comments.

    The judge adjourned the matter until July 2, and ordered Channels Television to be in court on July 3, with their equipment to play the DVD of the programme in the open court.

    Metuh and his company, Destra Investments Limited are being prosecuted by the Federal Government for allegedly receiving N400 million from the former National Security Adviser, retired Col. Sambo Dasuki.

  • Alleged N400m fraud: Metuh, lawyers absent from court as trial proceeds

    Alleged N400m fraud: Metuh, lawyers absent from court as trial proceeds

    The trial of a former National Publicity of the Peoples Democratic, Olisa Metuh, proceeded before the Federal High Court in Abuja in his absence and that of his lawyers on Friday.

    Metuh had, since his fall in court on Monday, been absent from the trial.

    His lawyer, Mr. Emeka Etiaba (SAN), who had since been appearing for him, did not attend the Thursday and Friday proceedings without any explanation offered for his absence.

    No lawyer in the defendant’s defence team led by Etiaba and another Senior Advocate of Nigeria, Dr. Onyechi Ikpeazu, attended the Thursday and Friday proceedings.

    Justice Okon Abang was forced to adjourn on Thursday due to the absence of legal representation for Metuh on Thursday.

    But on Friday, the judge ordered the continuation of the trial after overruling an objection to the application by the Economic and Financial Crimes Commission’s lawyer, Mr. Sylvanus Tahir, for the trial to proceed in the absence of Metuh and his lawyers.

    The objection was raised by Mr. Tochukwu Onwugbufor (SAN), the counsel for Metuh’s co-accused, Destra Investment Limited, who had argued that the law never envisaged that a criminal trial would ever be conducted behind a defendant and his counsel.

    But in dismissing the objection, Justice Abang ruled that although the court had ruled that the matter would proceed in Metuh’s absence, the absence of the defence team was designed to frustrate the trial.

    The judge explained that the court did not bar Metuh from the proceedings but only held that “the trial will proceeding in his absence” due to what the court described as the defendant’s ‎”misconduct” in court on Monday.

  • Court grants EFCC’s prayer, to continue Metuh’s trial in his absence

    …Summons Channels TV reporter, General Manager

    The Federal High Court in Abuja has ordered that the criminal trial of a former National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, will henceforth proceed in his absence.

    Justice Okon Abang, in a ruling on Wednesday, said the court was entitled to proceed with the trial in Metuh’s absence, considering the defendant’s previous several attempts to frustrate the trial and the way he allegedly conducted himself after he fell down in court on Monday.

    Recall that the EFCC had prayed the court on Tuesday to continue the trial in Metuh’s absence.

    The judge ruled, “The application by prosecution deserves to succeed.

    “The trial shall proceed in the absence of the defendant. See Section 266(a) and section 352(4) of the Administration of Criminal Justice Act 2015.”

    The court also summoned the General Manager of the Channels Television in Abuja and a presenter with the television, Mrs. Maupe Ogun-Yusuf, to appear before the court on May 25.

    The judge said the television’s officials were being summoned in respect of the prosecution’s allegation that the television aired prejudicial statements allegedly made by a lawyer in Metuh’s defence team, Mr. Ben Chuks Nwosu, during the medium’s Tuesday’s edition of Sunrise Daily.

    Metuh fell down as he was making his way to the dock on Monday.

    He was later taken away in the court’s ambulance and has since been absent from court during both the Tuesday’s and Wednesday’s proceedings.

    But Justice Abang held on Wednesday that Metuh deliberately fell down on Monday.

    The judge noted that Metuh chose to deliberately ignore the lawful directive of the court instructing him to remain seated and not to go into the dock.

    He said Metuh chose to move towards the dock and then fell down.

    He said Metuh went on to disturb proceedings by whimpering and groaning loudly “to give the impression that he was in pains” and made the court to look like an accident scene.

  • N400m fraud: EFCC begs court to try Metuh in absentia

    The EFCC on Tuesday asked the Federal High Court Abuja to proceed with the ongoing trial of former PDP Spokesman, Olisa Metuh in his absence.

    Counsel to the EFCC, Mr Sylvanus Tahir, made the request in an application at the resumed trial following Metuh’s absence in court.

    His application was sequel to that of Metuh’s counsel, Mr Emeka Etiaba, (SAN) that the matter could not go on since Metuh was not in court.

    The News Agency of Nigeria, (NAN) recalls that Metuh collapsed in court on Monday while attempting to enter the dock when his matter was called and was taken away in the court’s ambulance.

    Tahir, however, insisted that the judge, Justice Okon Abang should proceed with the matter in his absence since his fall was on account of his disobedience and disregard for the orders of the court.

    “I wish to draw the attention of the court to yesterday’s events. The defendant was using a walking aid to support himself and when the matter was called, to hearing of everyone, the court asked him to remain on his seat.

    “However for reasons best known to him,he ignored the directives of the court and made his way to the dock which resulted in his fall and the rest is history,” Tahir said.

    According to him, suffice it to state on our part that what happened in court on Monday amounts to misconduct since the defendant willfully ignored the directives of the court.

    The prosecutor maintained that moreover, the defendants had not furnished the court with a satisfactory evidence, such as a medical report, as to why Metuh was not present in court.

    He added that Metuh was not entitled to the benefits of Section 266 of the Adminstarion of Criminal Justice Act, (ACJA), and urged the court to rather invoke provisions of Section 266(a) to take the action of Metuh as misconduct.

    He further submitted that while the law provided that the a criminal trial could not go on in the absence of the defendant, there were exceptions to the rule.

    “If the court marries Section 266(a) with Section 352(4) which deals with trial in absentia, the court will be more than comfortable to proceed with this trial in Metuh’s absence.

    “This is because he has violently disobeyed his bail condition and the only rider to proceeding in his absence is that it should be after two adjournments. We had one adjournment yesterday and there will be one today.”

    The prosecutor also told the court that proceedings in the ongoing matter were discussed on a television program where one of Metuh’s lawyer made prejudicial comments.

    “On my way to court this morning, I received a call where I was told that Proceedings in this matter were extensively discussed on Sunrise Daily, a programme aired on Channels Television.”

    He said that he was constrained to bring the development to the court’s attention since it was not the first time it was happening.

    He alleged that all what the defence was doing were ploys to frustrate, scuttle and delay the matter.

    Earlier, Metuh’s counsel had told the court that following the fall of his client in court on Monday, he was currently receiving treatment in a hospital and was unable to attend his trial.

    “I wish to draw the court’s attention to the fact that the defendant is not in court. He was taken by the court’s ambulance with the medical personnel to the National Hospital Abuja where he is receiving treatment in the Intensive Care Unit, (ICU).

    “In view of the clear provisions of Section 266 of ACJA, it is my submission that the trial cannot go on in his absence since it is a criminal matter which requires the presence of the defendant in court.

    ” I therefore ask for an adjournment to enable the defendant recuperate and return to continue his trial,” Etiaba said.

    On the submission of the prosecution that Metuh acted in disregard of court directives, Etiaba said that the account given by the prosecution was not what he witnessed in court.

    According to him, the defendant was already in motion as soon as his matter was called and didn’t know that the judge had asked him not to bother going to the dock.

    Mr Tochukwu Onwubufor, (SAN), counsel to Metuh’s company, the second defendant in the matter aligned himself with Etiaba’s submission.

    Onwubufor added that Section 266 of ACJA made it mandatory for the defendant to be present in court for his trial.

    He, however, said that this was except where the defendant misconducted himself in such a manner as to render his presence impracticable or undesirable.

    The trial judge, Justice Okon Abang adjourned the matter until May 23 to rule on whether or not a reasonable explanation was given by the defence for the absence of Metuh in court.

    Justice Abang also said he would rule on whether proceedings in the matter should go on in the absence of Metuh.

    He is to also rule on whether or not the court should compel the General Manager of Channels Television and the producer of the programme, Sunrise Daily to provide the tape of the programme aired on Tuesday.

    NAN reports that Metuh is standing trial along with his company, Destra Investments Limited, on a seven count charge which involves laundering two million dollars.

    He is also charged with fraudulently receiving N400 million from the former National Security Adviser, Sambo Dasuki.

    Metuh had told the court that he was suffering from a spinal chord related ailment for which doctors had recommended surgery as definitive treatment.

    He had applied for the release of his international passport on three occasions to enable him travel abroad for surgery but the court refused all three applications.