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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.
She is very pretty. Who will not give his money to her to invest?
#DasukiGate So Olisa Metuh handed $3 Million to the young lady Nneka Araraume to help him change into Naira. Okay o! pic.twitter.com/IwNolClvcM
— Kayode Ogundamisi (@ogundamisi) January 25, 2016