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.

ALSO READ: How Muteh Gave Me $2M To Invest - Witness Reveals In Court




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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