Meet Nneka Ararume ,the lady Olisa Metuh Gave $2 Million Cash To Invest (Photo)
Part of Nigeria’s looted arms billions has allegedly been 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.
0 comments:
Post a Comment