JUST IN: Court convicts Peter Obi’s man, Doyin Okupe, for money laundering - Ripples Nigeria
Connect with us

Politics

JUST IN: Court convicts Peter Obi’s man, Doyin Okupe, for money laundering

Published

on

A Federal High Court in Abuja has convicted Doyin Okupe, director-general of the Peter Obi presidential campaign, for money laundering.

Okupe was said to have received cash from the office of the National Security Adviser (NSA) Sambo Dasuki while he was in office.

Read also:Labour Party voids Okupe’s expulsion for constitutional breach

The Economic and Financial Crimes Commission (EFCC) had arraigned Okupe on a 59-count charge bordering on alleged money laundering and diversion of N702 million.

The president of the court, Justice Ijeoma Ojukwu, on Monday, found Okupe, a former Senior Special Assistant on Media to ex-President Goodluck Jonathan, guilty of contravening sections 16(1)&(2) of the Money Laundering Act for allegedly accepting cash from former National Security Adviser, Sambo Dasuki.

The cash, according to the EFCC, was in excess of the threshold allowed under the Money Laundering Act without going through a financial institution.

Immediately after the pronouncement, Justice Ojukwu stood down proceedings to allow Okupe exercise his right under Section 310 of the Administration of Criminal Justice Act and call witnesses to testify about his character as enshrined under Section 310 of the Administration of Criminal Justice Act (ACJA).

The sentencing of the Labour Party campaign DG is expected to be delivered after the process must have been concluded.

Join the conversation

Opinions

Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.

If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now

Exit mobile version