The Economic and Financial Crimes Commission has charged the National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, with seven counts of money laundering nine days after his arrest on January 5.
He is accused of receiving N400million from the $2.1b arms fund allegedly diverted by the Office of the National Security Adviser under the administration of former President Goodluck Jonathan.
The anti-graft agency filed the charge, FHC/ABJ/CR/05/2016, on Thursday.
It accused Metuh and a firm, Destra Investments Limited, of collecting the money, which was allegedly part of the proceeds of an unlawful activity of the immediate past National Security Adviser, Col. Sambo Dasuki (rtd), for PDP political activities.
When contacted by Qed.ng, spokesman of the EFCC, Wilson Uwujaren, could not confirmed the filing of the charges, saying “I have no information about that at the moment.”
A Federal High Court Abuja had earlier on Thursday dismissed an application by Olisa Metuh seeking to abridge time for the hearing of his fundamental rights enforcement suit.
His lawyer, Ifedayo Adedipe (SAN), filed the suit to challenge the continuous detention of his client without a formal charge.
At the hearing of the suit, Adedipe made an oral application for abridge of time to expedite hearing of the substantive suit.
He said his client was arrested on January 5 and the EFCC has been holding him without the leave of Court.
Adedipe said Metuh’s rights are being violated without recourse to the extant provisions of the 1999 Constitution.
He urged the court to stand the case down till 2pm to allow EFCC file its reply.
The EFCC lawyer, Rotimi Jacobs (SAN), opposed the application.
Jacobs said: “My Lord, we are opposed to the ingenuity of the counsel to the applicant to deny us fair hearing.
“We were just served with the process this morning.
“So standing the matter down till 2pm as prayed will be most unfair.
“I urge the Court to dismiss such attempt and allow us the benefit of the five days allowed by the rules of the Court to file our response.”
In a short ruling, Justice Abang Okon held that the rules of the court do not allow for such benefit as requested by the applicant.
Okon said: “The substantive application for the enforcement of fundamental rights was filed by the applicant on January 8.
“The suit was assigned to this Court on January 12 and the respondent was served on January 13.
“We are always guided by the rules of the Court and, therefore, the respondent deserves the right to a mandatory five days within which to file response.
“In the light of this, the prayer for the abridgement of time in order to hear the substantive application today is hereby dismissed.
“The respondent is given up to January 19 to file response.
“The matter is hereby adjourned till January 20 for hearing.”
The judge, however, said the applicant’s prayer might have been considered if the respondent was not opposed to it.
Speaking to newsmen after the session, Jacobs said the EFCC has not violated the rights of Metuh and he would soon be arraigned.
Jacobs said: “Already, a formal charge has been filed against Metuh and he will soon be arraigned.
“On the backdrop of public criticisms, Metuh is held in detention up till now on the strength of a leave of Court.
“We believe in the rule of law and interplay of justice.”
On his part, Adedipe insisted that the EFCC is holding his client without the leave of Court.
