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Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges - Politics - Nairaland

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Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by emmatex2020: 2:17pm On Dec 19, 2022
Justice Ijeoma Ojukwu of the Abuja Division of the Federal High Court, on Monday, found former President Goodluck Jonathan’s Senior Special Adviser (SSA), Dr Doyin Okupe guilty of receiving over N200 million cash from former National Security Adviser (NSA) Col. Sambo Dasuki.
Justice Ojukwu in a judgment delivered held that the action of Okupe, who is the first defendant in the suit filed by the Economic and Financial Crimes Commission (EFCC) violated the Money Laundering Act.
While stating that the Act provides that no individual or organization shall receive any sum above N5 million and N10 million respectively without passing through a financial institution, the judge held that “there is no evidence that the money passed through a financial institution”.
According to Justice Ojukwu, the NSA was not a financial institution, adding that even if the President was said to have authorized the funds, he did not say that the money must be paid in cash in violation of the money laundering.
Consequently, the court held, “I find the first defendant, Dr Doyin Okupe guilty in count 34, 35, 36…… 59.”
https://dailypost.ng/2022/12/19/court-finds-doyin-okupe-guilty-of-n240m-money-laundering-charges/

Re: Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by tuborme: 2:34pm On Dec 19, 2022
Since 2019 till now… ok oh
Re: Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by youngbabaj(m): 2:37pm On Dec 19, 2022
They will start shouting witch hunts
Re: Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by Zandena(f): 2:38pm On Dec 19, 2022
Straight to Kuje prison.
Like Peter Obi like Okukpe! Birds of the same feather they say, fly together.
Obi presidency will spell doom for Nigeria,
Obi presidency will take Nigeria back to dark ages,
Obi presidency will allow corruption to bear its wings,
Obi presidency is equal to entrenching religious bigotry!
A word is enough for the wise!
Re: Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by lexylaw40: 2:39pm On Dec 19, 2022
Obi , Doyin okupe and the likes all Jonathan boys... They all corrupt criminals
Re: Court Finds Doyin Okupe Guilty Of N240m Money Laundering Charges by Mynd44: 3:00pm On Dec 19, 2022

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