«That you, Olisa Metuh and Destra Investments Limited on or about the 2nd Dec. 2014 in Abuja, did make a cash payment through your agent one Nneka Nicole Ararume to one Sie Iyenome
of Capital
Field Investment, to the tune
of $ 1,000,000.00 USD (One Million United States Dollars) only and thereby committed an offence contrary to Section 1
of the
Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16 (2)(b)
of the same Act.