How Metuh ran his five accounts with Diamond Bank - Account Officer.

Olisa Metuh's account officer at
Diamond Bank Plc, Eno-Mfon Effiong, on Wednesday told a Federal High Court sitting in Abuja that the detained PDP spokesman operates five accounts with the bank.

Metuh is standing trial over a N400m fraud which he allegedly facilitated with one of his Diamond Bank accounts.

Effiong appearing as a prosecution witness told the court that she was the account officer for Metuh’s company, Destra Investment Ltd

She said that the company had
N6,676,576 in its account, before November 24,2014 when the sum of N400m was paid into it by the Office of the National Security Adviser, ONSA.

She told the court that she was not surprised at the sudden inflow of the huge sum of money because Metuh and his company had been known to the bank as high net worth customers.

She defined high net worth customers as entities with high credit inflow, " usually because the person is either a captain of industry, a high earning individual or an established businessman.”

She also informed the court that she had been in charge of Destra Investment Ltd's account since it was opened in February 2013.