Monday, 25 January 2016
Witness claims Metuh gave her $2million cash to invest for him
Nneka who says she is a Wealth Manager with Asset and Resource Management Company Limited, a company reportedly owned by Metuh, said she changed the money to its Naira equivalent through two bureau de change operators and put the money in the company account.
"He gave me the sum of $2m in $100 bills. It was taken to bureau de change operators who would then transfer the money to ARM. From there (Metuh’s house) I proceeded to Mr. Sie Iyenome’s office at Wuse 2 where I gave him the sum of $1m. I also invited Mr. Kabir Mohammed and I also gave him the sum of $1m to transfer the naira equivalent in favour of Destra Investment Limited. Later on the same day, December 2, 2014, Mr. Kabir and Mr. Sie Iyenome confirmed the receipt.”
One of the Bureau de change men, Iyenomealso testified in court, confirming that he changed the $1m he received from Nneka and paid it into the account of Nneka's company. EFCC says it has 16 more witnesses to produce that will testify on the $2m investment money. They will be produced in court tomorrow when the case will resume for hearing.