There were indications yesterday that the account of the company, Destra Investment Limited, may be frozen when the ongoing probe gets to a “convenient bend”.
The anti-graft commission has placed the activities of the company and its bank transactions under surveillance.
The Department of State Service (DSS) has also invited Metuh for interaction on some issues.
The DSS’ invitation has, however, attracted protests from some PDP leaders.
According to sources, EFCC investigators discovered that Destra Investment Limited was used to fund the PDP’s activities, including its 2015 campaign.
The EFCC found that the company, which had N6, 676,576.06 as at November 24, 2014, recorded a balance of N1.4billion by last December.
Some of the strange deposits in the account are:
N400million from the Office of National Security Adviser (ONSA) on November 24th, 2014; N253million ( December 2nd and 4th, 2014) from Ibrahim Kabiru whose identity was yet to be confirmed; N91million on 2nd December 2014 from Capital Field Investment; and N92million on 3rd December 2014 from Etonye Oyintoneife.
N400million from the Office of National Security Adviser (ONSA) on November 24th, 2014; N253million ( December 2nd and 4th, 2014) from Ibrahim Kabiru whose identity was yet to be confirmed; N91million on 2nd December 2014 from Capital Field Investment; and N92million on 3rd December 2014 from Etonye Oyintoneife.
A source in the commission said: “We will invite Metuh any moment from now for clarifications on some of these transactions in this firm, which he allegedly owns.
Olisa Metuh,the talking drum will be invited later to come and speak for himself.I just hope he will recruit Femi Fani-kayode will be his lawyer
culled from Sahara Reporters
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