Effiong, who managed the account of Metuh’s Destra Investment Limited at Diamond Bank, said the account was opened in February 2013. She said Metuh and the company maintain five accounts with the bank.
Effiong, who was lead in evidence by the lead prosecution lawyer, Sylvanus Tahir, said the balance in Destra’s account as at November 24, 2014 was N6, 676,576.06 before the payment of N400 million by ONSA.
The witness said the company’s account statement showed that the money was paid by ONSA.
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