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

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.”

Previous Post

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

Next Post

FG declares French compulsory for all students

Related Posts

INEC to conduct mock presidential election
Headlines

INEC to conduct mock presidential election

September 3 2026
DSS bans operatives from arresting people over civil matters
Headlines

DSS bans operatives from arresting people over civil matters

September 3 2026
‘Fake’ Agency: Adeyemi insists DG appointment genuine
Financial Crimes

Reps panel traces 58 bank accounts, 12 entities, 39 workers to fake PFIPC DG

September 2 2026
Uber commences drivers’ mask verification
Business

Uber shuts down Nigerian operations

September 2 2026
Jehovah’s Witnesses launch global campaign to help people find greater happiness, hope
Latest News

Jehovah’s Witnesses launch global campaign to help people find greater happiness, hope

September 1 2026
Jehovah’s Witnesses expand access to bible-based information in Nigerian languages
Latest News

Jehovah’s Witnesses expand access to bible-based information in Nigerian languages

September 1 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

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

Kano, Sokoto, others spend N53.2bn on scholarships abroad

INEC fixes Sept 19 for Kano Assembly by-election

by The Editor
August 27 2026
0

...

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

by The Editor
August 24 2026
0

...

APPOINTMENTS

Tinubu swears in Enitan as new Head of Service

Tinubu swears in Enitan as new Head of Service

by The Editor
August 28 2026
0

...

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

ODDITIES

Palliatives: Sokoto residents feared dead in stampede at Wammako’s residence

Police Inspector slumps, dies after fitness exercise

by The Editor
September 3 2026
0

How friend deceived me to sell my kidney, bought phones with payment — Victim

How friend deceived me to sell my kidney, bought phones with payment — Victim

by The Editor
August 30 2026
0

Umahi files N2.5b defamation lawsuit against bloggers

Umahi files N2.5b defamation lawsuit against bloggers

by The Editor
August 26 2026
0

GLOBAL NEWS

Iran President thanks Putin for Russia’s stance in war with US

Iran President thanks Putin for Russia’s stance in war with US

by The Editor
September 1 2026
0

...

Saudi Arabia halts multiple visas for Nigeria, 13 others as U.S. suspends visa dropbox

US outlines two family visa options for permanent residence

by The Editor
September 1 2026
0

...

US Army Secretary submits resignation

US Army Secretary submits resignation

by The Editor
September 1 2026
0

...

Russia helps Niger Republic junta to retake military base

Russia helps Niger Republic junta to retake military base

by The Editor
August 30 2026
0

...

WHO declares global health emergency over Ebola outbreak in Congo, Uganda

WHO confirms Uganda Ebola-free, as virus continues spread in DRC

by The Editor
August 28 2026
0

...

State of the States

Fubara orders fresh LG elections in Rivers State

Fubara signs N1.84tt Rivers 2026 budget into law

by The Editor
September 3 2026
0

...

Lagos empowers 6,190 residents with free vocational, entrepreneurial skills

Lagos empowers 6,190 residents with free vocational, entrepreneurial skills

by The Editor
September 2 2026
0

...

Gov. Mutfwang convenes security council over Plateau attacks

Gov. Mutfwang convenes security council over Plateau attacks

by The Editor
September 2 2026
0

...

Enugu govt gets commendation for successful hosting of 2nd City Marathon

Enugu govt gets commendation for successful hosting of 2nd City Marathon

by The Editor
September 1 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Police slam treasonable felony charge on Katsina man for destroying Tinubu’s billboards

Police slam treasonable felony charge on Katsina man for destroying Tinubu’s billboards

September 3 2026
INEC to conduct mock presidential election

INEC to conduct mock presidential election

September 3 2026
Palliatives: Sokoto residents feared dead in stampede at Wammako’s residence

Police Inspector slumps, dies after fitness exercise

September 3 2026
FAAC shares N2.09tr to FG, states, local councils as October revenue

FAAC bonanza: Nigeria’s fiscal paradox – Punch

September 3 2026

EDITORIAL REVIEW

FAAC shares N2.09tr to FG, states, local councils as October revenue

FAAC bonanza: Nigeria’s fiscal paradox – Punch

by The Editor
September 3 2026
0

Interstate highways of agony, hollow excuses – Punch

Interstate highways of agony, hollow excuses – Punch

by The Editor
September 1 2026
0

Mass presence of governors in off-cycle elections – Punch

Mass presence of governors in off-cycle elections – Punch

by The Editor
August 27 2026
0

Clerics must preach peace, not division – Punch

Clerics must preach peace, not division – Punch

by The Editor
August 25 2026
0

Tax reform: Northern senators in closed-door meeting as bill scales second reading

Tax reform must end multiple taxation – Punch

by The Editor
August 24 2026
0

Opinion

 Akpakomiza and other stories

by The Editor
September 1 2026
0

...

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
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.