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Money Laundering: ”man Is Not God”- Labour's party Doyin Okupe Writ............ - Politics - Nairaland

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Money Laundering: ”man Is Not God”- Labour's party Doyin Okupe Writ............ by Starpius: 9:27am On Jan 12, 2023
Money laundering: ”Man is not God”- Labour's party Doyin Okupe writes after paying N13m fine to escape 2-year jail term

A former Senior Special Assistant to ex-President Goodluck Jonathan, Doyin Okupe, has paid the N13 million fine slammed on him on Monday, December 19, by a Federal High Court in Abuja after he was found guilty of receiving over N200m cash from a former National Security Adviser, Col. Sambo Dasuki (retd).


In the judgment delivered by Justice Ijeoma Ojukwu, the trial court held that the Economic and Financial Crimes Commission, EFCC, successfully established its case against Okupe, that evidence before it established that he had in the discharge of his official duties, accepted cash payments that were above the statutory threshold, without recourse to a financial institution.

The EFCC had alleged that Okupe received funds from the office of the National Security Adviser, NSA, which he could not account for. He was convicted and sentenced to two years imprisonment on counts 34 to 59. The charges are centered on accusations of ...... Continue reading at ���
https://www.slightgist.com.ng/money-laundering…2-year-jail-term/

Re: Money Laundering: ”man Is Not God”- Labour's party Doyin Okupe Writ............ by TUANKU(m): 9:30am On Jan 12, 2023
Yes, man is not God... and Doyin Okupe is a criminal.

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