Court strikes out fresh N400m money laundering charge against Olisa Metuh

A federal high court in Abuja has struck out a money laundering charge preferred against Olisa Metuh, a former national publicity secretary of the Peoples Democratic Party (PDP).

In a ruling delivered on Monday, Emeka Nwite, the presiding judge, held that the fresh charge by the Economic and Financial Crimes Commission (EFCC) amounts to an abuse of the judicial process.

The EFCC had, in 2016, arraigned Metuh on seven counts of money laundering bordering on allegedly receiving N400 million from the office of the national security adviser.

Okon Abang, a federal high court judge, on February 25, 2020, pronounced Metuh guilty on all counts and sentenced him to seven years in prison.

Dissatisfied with the court’s decision, Metuh, through his counsel, filed an appeal in March 2020.

As part of the 10 issues raised for determination by the appellate court, Metuh argued that he was not given a fair trial.

He submitted that the trial judge was biased, citing some of the remarks made during the trial.

Delivering judgment on December 16, 2020, a three-member panel of justices agreed that the trial judge showed bias against the appellant.

Consequently, he was released from prison on December 24, 2020.

In line with the court of appeal order, Metuh’s case file was re-assigned to Emeka Nwite for the defendant to take a fresh plea.

The EFCC subsequently approached the supreme court to challenge the verdict of the court of appeal.

At the resumed court session, Metuh, through his lawyer, Afam Osigwe, challenged the legal propriety of the new charge against him and urged the court to strike it out.

But the EFCC, through its lawyer, Olanrewaju Adeola, prayed the court to adjourn the case indefinitely pending the outcome of the appeal.

Osigwe, however, asked the court to strike out the fresh charge filed by the EFCC.

“From issues set out at the supreme court, there is no way the matter will come back to this court,” he said.

“Their application is for the matter to either be returned to the court of appeal or for the matter to be heard by the supreme court.

“The appropriate action is for this court to strike out the matter, while the supreme court decides on the appeal before it.”

Tochukwu Onwugbufor, counsel representing Destra Investment Limited, Metuh’s company, aligned his submissions with Osigwe’s argument.

In his ruling, the judge noted that the EFCC ought not to have filed a fresh charge since its appeal against the appellate court’s decision is still pending at the supreme court.

“It is uncalled for… for the prosecution to bring a fresh charge when the other charge is still pending. The action is in gross abuse of the court process,” the judge said.

“Consequently, the charge is hereby struck out for constituting an abuse of the court process.”