Justice Okon Abang of the Federal High Court, Abuja, yesterday, sentenced former Publicity Secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, to a total of 39 years imprisonment.
Metuh’s sentencing, which came after four years of trial, was sequel to his conviction in a money laundering charge against him by the Federal Government.
But Metuh, however, is to serve to seven years imprisonment on corruption charges regarding his activities preceding the 2015 presidential election which his party lost.
Justice Abang, delivering judgment at the proceedings which lasted over six hours, convicted Metuh on all the seven counts, including the fraudulent receipt of N400million from the Office of the National Security Adviser in November, 2014, and use of the money for political activities of the PDP and for his personal purposes.
The court also convicted Metuh for transacting with a cash sum of $2million without going through a financial institution.
The judge agreed that the Economic and Financial Crimes Commission (EFCC) successfully proved that the transaction violated the anti-money laundering law which pegs the maximum cash transaction an individual undertake outside a financial institution at N5million.
Metuh and his company, Destra Investment Limited were arraigned on a seven-count charge bordering on money laundering to the tune of N400million received from the former National Security Adviser, Col Sambo Dasuki (rtd).
They were also accused of laundering the sum of $2million and conversion of public funds into private usage.
EFCC had in a seven-count charge it entered before the court, alleged that the N400million 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.
It told the court that the fund, which was released to Metuh and his firm by detained former NSA, Col. Sambo Dasuki (rtd), was part of about $2.1billion earmarked for the purchase of arms to fight insurgency in the North-East.
Besides, the prosecution alleged that Metuh was involved in an illicit transaction that involved the exchange of $2million, in violation of extant financial regulations.
But the former PDP spokesman claimed that the said funds were for a national assignment as directed by the then President, Dr Goodluck Jonathan.
However, delivering judgment in the case, Justice Abang held that the prosecution was able to establish the ingredients of guilt in all the seven-count charge against Metuh and his company.
Justice Abang, accordingly handed down the minimum years as prescribed by Section 15 of the Money Laundering Act.
For count one, the judge sentenced Metuh to seven years imprisonment; count two, seven years; count three, five years; count four, seven years; count five, three years with a fine of N25million; count six, three years with a fine of N25million; and count seven, seven years imprisonment.
The sentences, which are to run concurrently, according to the judge, comes into effect from the day the judgment was delivered, meaning that Metuh will serve all sentences simultaneously, thereby staying only seven years in jail, from yesterday.
While the court ordered the winding up of Destra Investment Limited and the balance in the firm’s bank accounts to be forfeited to the Federal Government, Justice Abang, in addition, imposed a fine of N375million on Metuh.
The judge also directed Metuh to pay the fine of N375million to the Federal Government.
He also ordered Destra Investments to pay N25million to the Federal Government.
He ordered the accounts of Destra in Diamond Bank and Asset Resource Management to be closed and their proceeds forfeited to the Federal Government.
Meanwhile, a group of lawyers has charged the Federal Government to deploy the same energy used in the investigation and prosecution of a former Peoples Democratic Party (PDP) National Publicity Secretary, Olisa Metuh, to those in the present administration that have allegations of corruption and fraud on their heads.
Metuh was sentenced to seven years imprisonment, yesterday, by a Federal High Court in Abuja presided over by Justice Okon Abang after he was found guilty of money laundering charge brought against him by the Economic and Financial Crimes Commission (EFCC).
Reacting to the judgment of the court, lawyers under the aegis of Coalition of Public Interests Lawyers and Advocates (COPA) said the President Muhammadu Buhari-led administration could prove its doubters wrong if and when individuals in the administration that have cases hanging over their heads were given a similar treatment like Metuh’s.
Speaking on behalf of the coalition, Barrister Pelumi Olajengbesi, said: “There is a kind of blood flow that moves in the Federal Government whenever an opposition is being prosecuted.
“What we are saying is that this same energy should be transferred to people who are within the government.
“We are saying that the energy used in prosecuting Olisa Metuh, that energy should be used to investigate all of these (alleged) corrupt elements in the government.”
He stressed that: “We have (Godswill) Akpabio there, who has a lot of questions to answer with the EFCC. Federal Government has not done anything about it.”
The EFCC, in 2018, said the case of alleged fraud involving Akpabio was not over after he (Akpabio) reportedly said that he was a man of peace that had no case to answer with the EFCC.
Olajengbesi also mentioned the current Minister of State for Mines and Steel, Mr. Uchechukwu Sampson Ogah, who he alleged was arrested outside the court premises in 2016 by the EFCC after the police withdrew a case of forgery against him.
Ogah had, however, faulted the reported arrest, saying he was never arrested and the report of his so-called arrest was “false, wicked and fabricated”.