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 Money laundering: I can’t be convicted – Metuh

Money laundering: I can't be convicted - Metuh

….As court refuses request for foreign treatment

 

Former spokesman of the People’s Democratic Party (PDP), Olisa Metuh said Thursday that his trial will not lead to conviction.

Metuh said: “I will go to the witness box. There is nothing in my case that will ever lead to conviction.”

He spoke in Abuja Thursday while reacting to a ruling by Justice Okon Abang of the Federal High Court on his (Metuh’s) motion for leave to travel abroad for medical treatment.

Metuh and his company, Destra Investment Limited are being tried before the court on charges of money laundering.

They are said to have unlawfully received N400m from the Office of the National Security Adviser (ONSA) in November 2014 to fund the party’s presidential campaign ahead of the 2015 poll.

Metuh and Destra are also said to have engaged in cash transaction of $2m without going through a financial institution.

Ruling yesterday, Justice Abang said his court lacked jurisdiction to entertain Metuh’s motion, since he failed to appeal the court’s decision in May 2016, rejecting similar a application by the defendant.

The judge also said the motion, argued by parties last month, was without merit because it was not supported by a medical report.

Metuh, who had on two occasions attended court on a stretcher and later on wheel chair, came to court yesterday with the aid of a walking frame.

Justice Abang had, on May 25, 2016 dismissed a similar motion for the release of his passport to enable him seek medical attention in the United Kingdom.

While dismissing the latest one yesterday, the judge upheld the argument by Sylvanus Tahir (for the prosecution) that Exhibit 3, relied upon by the applicant amounted to “a documentary hearsay” in as much as the doctor who issued it did not personally examine Metuh.

Justice Abang noted that, besides failing to personally examine Metuh, the doctor who authored the document merely relied on other medical reports which were never produced before the court for scrutiny.

Justice Abang said: “To the extent that the author of Exhibit 3 relied  on the content of two other letters or two other medical reports dated January 20, 2017 and January 30, 2018 to come to the conclusion that the defendant needed to be referred to the United Kingdom, the Exhibit 3 is a documentary hearsay which is not tenable. I so hold.

“In the same vein, the applicant cannot rely on the document not brought before the court without producing the document before the court.

“He (Metuh) ought to have known that it is no longer fashionable to use ill health to delay trial,” the judge said.

Justice Abang noted that had the court not prevented Metuh from hijacking the proceedings, he would not have called the 10 witnesses that had appeared in court to defend him.

He added: “On the account of the conduct of the 1st defendant (Metuh) since February 9, 2016 when the prosecution closed its case whereby the defendant has employed all manners of tactics to delay the case, I cannot exercise my discretion in his favour.

“On whether the court has jurisdiction to entertain the application, in the final analysis, I have no jurisdiction to entertain the matter on merit.

“On whether the application has merit, the application lacks merit and accordingly dismissed.”

The judge further noted that there was no medical report filed in support of the application even when the Supreme Court had ruled that for such application to be granted it must be backed by a convincing medical report to the satisfaction of the court.

He said Metuh could not have filed a medical report since the court had, on January 25, 2016 prohibited him from filing such report since he had resorted to using his ill health to frustrate the trial.

The judge was of the view that instead of filing a fresh motion for permission to travel abroad, Metuh ought to have appealed the 2016 ruling of the court.

Justice Abang adjourned to today for further proceedings in the case.

Reacting to the judge’s ruling after the court’s proceedings, Metuh described court’s decision as “frustrating” and “shocking”.

He noted: “This is because, in the course of our filing the application we had contended with the fact that the judge said we should not bring medical report again.

Metuh, who is currently conducting his defence, has called 10 witnesses.

He noted that “in the course of defending this matter, there is nothing unlawful or illegal that we have done”.

Metuh insisted that he was innocent. He said he was eager to defend himself and might have have to stop calling from his fresh list of 10 witnesses to enable him personally take the witness stand.

He said: “I will go to the witness box. There is nothing in my case that will ever lead to conviction.”

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Gbajabiamila to Head Five Governors, Others at Nigeria–Canada Conference

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President Bola Tinubu has approved a Federal Government delegation led by his Chief of Staff, Femi Gbajabiamila, to represent Nigeria at the maiden Nigeria Diaspora Investment Economic Conference in Toronto, Canada.

The delegation includes Borno State Governor Babagana Zulum, Anambra State Governor Chukwuma Soludo, Kaduna State Governor Uba Sani, Plateau State Governor Caleb Mutfwang and Zamfara State Governor Dauda Lawal.

The conference, themed “Invest Nigeria, Thrive Abroad,” is scheduled to hold from August 12 to 15 in Toronto.

The development was announced in a statement issued by Nigerians in Diaspora Commission, on X on Friday.

According to the statement, members of the delegation also include the Minister of Foreign Affairs, Bianca Odumegwu-Ojukwu; Minister of Industry, Trade and Investment, Jumoke Oduwole; and Minister of Interior, Olubunmi Tunji-Ojo.

Representatives of the Central Bank of Nigeria, Nigeria Customs Service, Nigeria Immigration Service, Nigeria Revenue Service, Nigeria Investment Promotion Commission, Nigeria Export Promotion Council and the National Information Technology Development Agency are also expected to participate.

The statement said Canadian officials expected at the conference include President of the Treasury Board of Canada, Shafqat Ali; Ontario Minister of Citizenship and Multiculturalism, Graham McGregor; Ontario lawmaker Deepak Anand; Brampton Mayor Patrick Brown; Councillor Rod Power; and Ontario Minister of Women and Economic Opportunities, Charmaine Williams.

How to become next Miss Nigeria
Quoting the Chairman/Chief Executive Officer of NiDCOM, Abike Dabiri-Erewa, the statement said, “The calibre of officials attending the conference demonstrates President Tinubu’s commitment to strengthening economic cooperation between Nigeria and Canada through trade, investment and diaspora engagement.”

It further quoted Dabiri-Erewa as saying the event “is more than a conference” and is designed as “an outcome-driven investment platform” that will connect international investors with “investment-ready” opportunities across key sectors of Nigeria’s economy while strengthening bilateral economic relations between the two countries.

According to the statement, the conference is being organised by NiDCOM in collaboration with the Nigerian High Commission in Ottawa, the Canadian High Commission in Abuja and other stakeholders.

It said discussions will focus on agriculture, technology, manufacturing, infrastructure, energy, healthcare and the digital economy.

Newsthumb reports that the Nigeria Diaspora Investment Economic Conference is the first investment-focused forum organised by the Federal Government through NiDCOM to promote economic partnerships between Nigeria and its diaspora community.

According to the World Bank, Nigeria is one of Africa’s largest recipients of diaspora remittances, with annual inflows amounting to billions of dollars.

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Breaking : Osun Election: Tinubu Intervenes, Orders EFCC to Unfreeze Osun Government Accounts

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…says action could undermine public confidence in electoral process

…insists anti-graft agencies must remain independent but avoid actions suggesting political interference

President Bola Ahmed Tinubu on Thursday directed the Economic and Financial Crimes Commission (EFCC) to immediately take steps to vacate a court order freezing the bank accounts of the Osun State Government, saying the timing of the action, just days before the state’s governorship election, could create the impression of federal interference in the electoral process.

The President said although he respects the constitutional independence of the anti-graft agency and had no prior knowledge of its action, he was compelled to intervene in the overriding public interest to preserve public confidence in the credibility and fairness of Nigeria’s democratic process. NigerianBusiness Coverage

The EFCC had on Wednesday froze the accounts of the Osun State Government, placing a Post No Debit (PND), on its First Bank account, alleging fraudulent handling of N11 billion ecology funds, intervention funds and Federal Account Allocation Committee (FAAC).

However, in a personally signed statement issued from the State House, Abuja, President Tinubu disclosed that the EFCC had obtained the court order on August 5, 2026, freezing the accounts of the Osun State Government.

He said he was “deeply embarrassed” by the timing of the development, explaining that actions taken by federal institutions are often attributed to the President, regardless of whether he authorised them.

“It has come to my notice that the Economic and Financial Crimes Commission (EFCC) obtained a court order on August 5, 2026, freezing the accounts of the Osun State Government. I must state that I feel deeply embarrassed not by the EFCC’s exercise of its mandate backed by a court order, but by the timing of the agency’s action.

“This is so because every action taken by an institution of State, especially at the Federal level, is always credited to me, as the President, even when I may not have had any prior knowledge of the action”, the President said.

Tinubu reiterated his long-standing policy of allowing anti-corruption and law enforcement agencies to carry out their statutory responsibilities without political interference, stressing that he had deliberately refrained from directing the operational activities of the EFCC and other investigative bodies since assuming office.

He said, “since assuming office, I have consistently maintained that anti-corruption and law enforcement agencies must be allowed to discharge their statutory responsibilities independently, professionally, without fear or favour, or political interference.

“I have therefore deliberately refrained from directing or interfering in the operational activities of the EFCC or any other investigative or prosecutorial agency because I firmly believe that strong democratic institutions, operating within the confines of the law, are indispensable to democratic good governance and the rule of law”, he said.

The President maintained that institutions established by law should be allowed to exercise their powers independently and without requiring presidential approval for routine operational decisions.

However, he said the circumstances surrounding the EFCC’s action required presidential intervention because of the proximity of the Osun governorship election.

“As President, I am committed to allowing institutions of State to function and take any action they consider necessary in the interest of proper governance without the need for any prior approval. Indeed, that is why institutions are set up by law with clearly defined powers.

“While I am yet to be fully apprised of the facts which informed the action of EFCC in approaching the court to obtain the said order freezing the Osun State Government account, I am not in the slightest doubt that the timing of the action of EFCC is inauspicious, and therefore I feel compelled to intervene”, he said.

The President warned that no action by any federal agency should create the perception that the Federal Government was attempting to influence the outcome of the forthcoming governorship poll.

“Osun State is only a few days away from its gubernatorial election. Therefore, nothing ought to be done to give an impression that the EFCC or indeed any other agency of the federal government is being used to interfere with the election”, he stated.

Tinubu said preserving public confidence in the integrity of the electoral process was paramount, adding that he was duty-bound to act in the national interest.

“Based on the foregoing premise, I am duty-bound to issue a directive on this issue in consonance with the overriding public interest in preserving public confidence and the integrity, credibility, and fairness of our democratic process”, he said.

The President consequently directed the anti-graft agency to immediately reverse its legal action against the Osun State Government.

“Accordingly, I have directed the EFCC to immediately proceed to the court to vacate the order and discontinue whatever action it has instituted against the Osun State Government in this regard”, Tinubu declared.

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Breaking : 176 Woro Abductees, 132 Others Freed in Major Multi-State Rescue Operation

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A total of 308 kidnapped victims, including 176 residents of Woro community in Kwara State and 132 others abducted in Niger and Kebbi states, have been rescued in a coordinated multi-state security operation.

The successful operation, carried out by security agencies, marks a significant breakthrough in ongoing efforts to combat kidnapping and restore peace across the affected communities. Authorities said the rescued victims have been reunited with their families, while efforts are underway to apprehend the perpetrators and dismantle the criminal networks responsible for the abductions.

The rescue underscores the commitment of security agencies to strengthening intelligence-driven operations and ensuring the safety of lives and property across the country. Further details on the operation and ongoing investigations are expected from the relevant authorities.

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