Read how Olisah Metuh diverted money meant for the campaign to his personal business.

The Economic and Financial Crimes Commission, EFCC, yesterday, preferred seven-count criminal charge against detained National Publicity Secretary of the Peoples Democratic Party, PDP, Mr. Olisa Metuh.

Metuh and his firm, Destra Investment Limited, were charged before the Abuja Division of the Federal High Court over alleged N400 million fraud.
The charge marked FHC/ABJ/CR/05/2016, was signed by the Assistant Director, Legal & Prosecution Department of the EFCC, Mr. Sylvanus Tahir.
The filing process was perfected, yesterday, by EFCC lead prosecutor, Mr. Rotimi Jacobs, SAN. The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds.
 EFCC, alleged that Metuh had in November 2014, collected N400 million from the erstwhile National Security Adviser, NSA, Col. Sambo Dasuki, (retd).
The fund, which was withdrawn from an account of the Office of the NSA operated with the Central Bank of Nigeria, CBN, was allegedly transferred to Metuh through account no. 0040437573, which Destra Investments Limited operated with Diamond Bank Plc.
EFCC insisted that whereas the fund was earmarked for campaign activities of the PDP, it said Metuh diverted most of it to his personal use. It alleged that Metuh converted part of the money to $1 million which he used for his personal business.
Besides, Metuh was alleged to have transferred N21.7 million to another chieftain of the PDP, Chief Tony Anenih.