Part of Nigeria’s looted arms billions as allegedly given to Nneka
Ararume, a so-called Wealth manager at ‘ARM company,’ to change to naira
and invest on behalf of Olisa Metuh’s Destra Investments Limited.
Nneka testified to the EFCC that she collected $2 million in cash from PDP spokesman and thief, Olisa Metuh on December 2, 2014.
Part 1, Subsection 1 of the Nigeria’s Money Laundering Act of 2011
limits transported cash to no more than N5 million for individual and 10
million for corporation.
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