Home News Court finds Doyin Okupe guilty of 240m money laundering charges

Court finds Doyin Okupe guilty of 240m money laundering charges

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Justise Ijeoma Ojukwu of Abuja
Division of Federal High Court,on monday found former president Goodluck Jonathan 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 judgement delivered held that the action of Okupe,who the first defendent in the suit filed by the Economic and Financial Crime Commission(EFCC) violated the Money Laundering Act.
While stating that the Act provides that no individual or organization shall receive any sum of 5million and 10million respectively with out passing through a financial institution,the judge held that”there is no evidence that the money passed through a financial institution”

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