Justice E.O
Abang of the Federal High Court sitting in Abuja, on
Thursday
February 25, 2016 reserved ruling on a “no case submission” brought by the
embattled spokesperson of the Peoples Democratic Party,
PDP, Olisa
Metuh on the money laundering charge preferred against him by the Economic and
Financial Crimes Commission, EFCC.
Metuh is standing trial for allegedly
receiving the sum of N400million (four hundred million naira) from former
National Security Adviser (NSA), Col Sambo Dasuki (rtd) who is being tried for
laundering $2.1 billion.
Part of the N400million was said to have been
used by Metuh to fund PDP’s presidential campaign for the 2015 election.
After the prosecution closed its case, Metuh
on February 18, 2016 sought and obtained leave of the court to file a “no-case
submission”
Metuh
through his counsel, Onyechi Ikpeazu, SAN, prayed the court to discharge and
acquit him on the grounds that the EFCC had made no case against him with the
eight prosecution witnesses called and all the documents tendered, to warrant
him enter any defence.
According to him, “the prosecution did not
establish the essential elements of the offences charged”, a situation he said
rendered the case against him “manifestly unreliable.”
However, the
EFCC in its response, prayed the court to dismiss the “no-case submission” and
order Metuh to defend his alleged role in the illegal diversion of funds meant
for the procurement of arms as it had by the evidence placed before the court
established a prima facie case against him.
The anti
graft agency insisted that, Metuh, through his company, Destra Investment
Limited, pocketed N400 million. The fund was electronically wired from an
account of the Office of the National Security Adviser, ONSA, operated with the
Central Bank of Nigeria, CBN, to him through account no. 0040437573, which his
firm operated with Diamond Bank Plc.
When the case came up on Thursday, February
18, 2016, Metuh pleaded to a seven- count amended charge bordering money
laundering brought against him by the anti graft agency after which an
application for a “no-case submission was made by his counsel.
Consequently, Justice Abang adjourned to today
for adoption of written addresses on the “no case submission”.
At the resumed hearing, counsel to the
defence, Onyechi Ikpeazu, SAN, told the court that, we have filed and served a
written address on a “no-case submission” to the prosecution of which they have
responded on points of law.
“We
therefore urge the court to discharge and acquit the defendant
based on the
points contained in the written address,” Ikpeazu prayed.
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