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N400m: Anenih & Sie Iyenome benefited from Metuh’s loot-EFCC
Chief Tony Anenih

N400m: Anenih & Sie Iyenome benefited from Metuh’s loot-EFCC

The Economic and Financial Crimes Commission (EFCC) has said that a former Chairman, Board of Trustees (BOT) of the Peoples Democratic Party (PDP), Anthony Anenih and socialite cum millionaire  businessman,Sie Iyenome benefited from the N400million allegedly received by the party’s spokesman, Olisa Metuh.

EFCC accused Metuh of receiving the N400m from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.

 

The Commission said its investigation also revealed that Metuh allegedly transferred $2million, through one of his agents, Nneka Nicole Ararume, to Sie Iyenome and Kabiru Ibrahim of Capital Field Investment. Capital fields is a 15 year-old financial and investment company based in Lagos.

These are contained in a seven-count charge marked: FHC/ABJ/CR/05/2016, filed yesterday by  EFCC, against Metuh and his company – Destra Investment s Limited – before the Federal High Court, Abuja.

The EFCC was silent on why Metuh gave Anenih N21,776,000 and for what purpose.

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