TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Metuh linked N400m scam to Jonathan in torn statement’ – EFCC

The Citizen by The Citizen
February 1 2016
in Headlines, Latest News, Uncategorized
A A
0
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

Details have emerged about what the National Publicity Secretary of the Peoples Democratic Party, Olisa Metuh, allegedly wrote in the torn statement, which he made under caution while in the custody of the Economic and Financial Crimes Commission on 5th January.

Statements made by the operatives, who witnessed the incident and the “incidence record book” which gives details of the occurrence, were part of the documents filed along with the charges of destruction of evidence preferred against him by the EFCC before a Federal Capital Territory High Court in Abuja. The court papers indicate that five operatives of the commission witnessed the incident.

Metuh allegedly tore his statement on January 5, 2016 while being investigated for an alleged fraudulent receipt of N400m from the Office of the National Security Adviser and money laundering allegation involving a separate sum of $2m.

The court documents indicate that the pieces of the torn statement have been kept with the commission’s exhibit keeper.

The entry number 049 in the incident duty log which was recorded at 4.30pm by an EFCC detective, Junaid Sa’id, on January 5, 2016, reads, “Destruction OF Written Statement: I have booked the incident of tearing into pieces of statement by Mr. Olisa Metuh, who was given his statement to endorse after volunteering his statement and he decided to tear into pieces the third page of his four-page statement.

“The torn statement has however been registered with the Exhibit Keeper. Entry made by Det. Junaid Sa’id.”

The document gives the timeline and details of how Metuh’s arrest was effected at about 10.55am in his residence at Prince and Princess Estate in Gudu, Abuja, on January 5, up till when he allegedly tore part of the statement at about.4.25pm on the same day.

It also indicates that Metuh had stated in the part of the torn statement that the account in which the N400m was paid was requested for by former President Goodluck Jonathan, for payments to be made to settle some debts owed by the PDP.

It reads in part, “12.30 hours: Mr. Metuh Olisa began to volunteer his statement under words of caution.

“15.30 hours: Mr. Metuh Olisa concluded his statement which was of four pages. I passed the statements to the team leader, CSP Ibrahim Musa, to read over and endorse accordingly but in the process of reading and after endorsing pages one and two, he swiftly tore into pieces page three of his statement which read that former President Jonathan had asked him to make available, account details owed by his party, the Peoples Democratic Party, and the debts owed him personally and some media houses.

“He further stated that he gave the account details of Destra Investments Ltd. to the President and thereafter he received the payment of N400m into his company’s accounts which he used for specific assignments given to him by the President of which he was not willing to disclose for what purpose.

“I thereafter refused to give him page four of his statement for endorsement because I did not want him to tear it as well. This incidence (sic) happened in the presence of the following officers: Mr. Ibrahim Musa, Mr. Wetkas Michael, Mr. Bello Umar, Ms. Ibrahim, who were all carrying out their various assignments.

“16.30 hours: The torn page of the statement which is in pieces was registered with the exhibit keeper and the incident recorded in the incidence record book of the commission.”

Share9Tweet6
Previous Post

N5.2trn Pension fund: Fashola advocates investment in real sector

Next Post

FG declares French compulsory for all students

Related Posts

Tinubu nominates ex-INEC chair, Ugwuanyi, Fani-Kayode, Omokri, 28 others as ambassadors
Headlines

BREAKING: Tinubu approves posting of 65 ambassadors, high commissioners

March 6 2026
Insecurity: Boko Haram members found in Army recruitment list – Rep member
Headlines

Borno: Hundreds still missing after Boko Haram attack

March 6 2026
BREAKING: INEC moves 2027 presidential poll to January 2027
Headlines

BREAKING: INEC moves 2027 presidential poll to January 2027

February 26 2026
Gunmen kill Edo chief, abduct daughters
Latest News

Gunmen kill Edo chief, abduct daughters

February 25 2026
BREAKING: Tinubu decorates Disu as acting Police IG
Headlines

BREAKING: Tinubu decorates Disu as acting Police IG

February 25 2026
BREAKING: Gunmen attack Peter Obi, Odigie-Oyegun, other ADC chiefs
Headlines

BREAKING: Gunmen attack Peter Obi, Odigie-Oyegun, other ADC chiefs

February 24 2026
Next Post

FG declares French compulsory for all students

Budget 2016: Nigeria did not apply for World Bank, ADB loans - Adeosun

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Cross River Assembly sacks LG vice chair over misconduct

Cross River Assembly sacks LG vice chair over misconduct

by The Editor
February 24 2026
0

...

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

by The Editor
February 22 2026
0

...

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

by The Editor
January 20 2026
0

...

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

APPOINTMENTS

Rivers State not for political war, says Fubara

Fubara appoints new Chief of Staff, SSG

by The Editor
February 26 2026
0

...

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

by The Editor
February 24 2026
0

...

Tinubu confers GCON on business associate, Chagoury

Tinubu confers GCON on business associate, Chagoury

by The Editor
January 20 2026
0

...

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

ODDITIES

Nigerian nurse loses licence for sleeping during shift in Australia

Nigerian nurse loses licence for sleeping during shift in Australia

by The Editor
January 24 2026
0

Woman battling cancer seeks second wife for sex-starved husband

Woman battling cancer seeks second wife for sex-starved husband

by The Editor
December 27 2025
0

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

GLOBAL NEWS

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

by The Editor
February 25 2026
0

...

Russian spy agency takes over Wagner operations in Africa

Russian spy agency takes over Wagner operations in Africa

by The Editor
February 21 2026
0

...

Trump rules out contesting for vice president to stay in power after 2028

Trump hikes US global tariff rate to 15%

by The Editor
February 21 2026
0

...

Gabonese Presidency defends social media shutdown

Gabonese Presidency defends social media shutdown

by The Editor
February 21 2026
0

...

Iran vows resistance amid US nuclear talks

Iran vows resistance amid US nuclear talks

by The Editor
February 21 2026
0

...

State of the States

Lagos shuts Lekki–Epe Expressway for repairs

Lagos shuts Lekki–Epe Expressway for repairs

by The Editor
February 26 2026
0

...

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

by The Editor
February 21 2026
0

...

Ogun: Royal houses reject candidate for new Olowu

Residents protest as bandits attack Ondo community, abduct couple

by The Editor
February 21 2026
0

...

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

by The Editor
February 18 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Sahara Energy has no outstanding facilities with UBA, says Management

Sahara Group deepens global employee engagement through M.A.D With Football 5.0

March 9 2026
Tinubu nominates ex-INEC chair, Ugwuanyi, Fani-Kayode, Omokri, 28 others as ambassadors

BREAKING: Tinubu approves posting of 65 ambassadors, high commissioners

March 6 2026
Insecurity: Boko Haram members found in Army recruitment list – Rep member

Borno: Hundreds still missing after Boko Haram attack

March 6 2026
Disu declares total war on police corruption, impunity

Disu declares total war on police corruption, impunity

February 26 2026

EDITORIAL REVIEW

Escaping Nigeria’s looming debt trap – Punch

Escaping Nigeria’s looming debt trap – Punch

by The Editor
February 20 2026
0

Tinubu denies Christian, Muslim genocide in Nigeria

Pay local contractors – Punch

by The Editor
February 4 2026
0

Drug tests for public office aspirants, a must – Punch

Drug tests for public office aspirants, a must – Punch

by The Editor
January 9 2026
0

Economy in 2026: From risk to recovery – Punch

Economy in 2026: From risk to recovery – Punch

by The Editor
January 2 2026
0

FG launches digital platform to transition to paperless operation

LGs: Executive Order opposes federalism – Punch

by The Editor
December 30 2025
0

Opinion

SEC explains licence grant to two crypto exchanges in Nigeria

New cryptocurrency tax regime in Nigeria

by The Editor
January 20 2026
0

...

Air Peace pledges free evacuation, medicals for trafficked Nigerian girls in Ivory Coast

No, Nigerian airfares are not the cheapest

by The Editor
December 29 2025
0

...

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.