Olisa Metuh N400m Fraud connected to Jonathan linking torn statement -EFCC
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 January 5.
The statements of the operatives who were said to have 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 obtained by our correspondent on Sunday indicate that five operatives of the commission witnessed the incident which was said to have happened on January 5, 2016, the day the PDP spokesperson was arrested.
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.”