Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,162,450 members, 7,850,572 topics. Date: Wednesday, 05 June 2024 at 04:07 AM

Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail (20968 Views)

Money Laundering: Okupe Found Guilty, Sentenced To Two Years In Prison / Money Laundering: Okupe's Wife, Son Beg Judge For Mercy / NBC Suspends Channels TV For Speaking With IPOB, Slams N5 Million Fine (2) (3) (4)

(1) (2) (3) (4) (5) (Reply) (Go Down)

Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by gigabyte13: 7:12am On Dec 20, 2022
Hmmmmmmmmmmm
No wonder one lawyer tell us say
If una wan thief for this country, make una thief big, na cases like that dey interest we lawyers...
No be all this police collect my phone, arrest me for road cases.....
Country don green with corruption, especially this men and women in wigs and gown who are supposed to punish offenders with strict judgements but
All they get, after stealing big, is a slap on the wrist.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by gigabyte13: 7:13am On Dec 20, 2022
Mr Obi right......

Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by kingamaa(m): 7:32am On Dec 20, 2022
He still remains a convict despite the payment of fine

Bad market
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Starships4u(m): 7:36am On Dec 20, 2022
Aufbauh:
Paying the fine however does not erase the fact that the DG PCC of the labour party is a convicted criminal.

This is the New Nigeria those zombidients were championing.

A criminal whom Obi choose as a VP placeholder and DG will definitely be instrumental to key official appointment in Obi's utopian government.

And TINUBU who entered a plea bargain to forfeit drugs money is a saint?

1 Like

Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by DeHorus: 7:40am On Dec 20, 2022
tesppidd:
So you collect 200 million and then pay 13 million as fine?

Or has he been made to forfeit the 200 million?
Or am I missing something here?
Bros, you sef see say the matter nor sweet. If that's a possible way out, it will only encourage more people to steal.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by tesppidd: 7:41am On Dec 20, 2022
Coolbadguy:


Point of correction okupe wasn't convicted for corruption but for receiving more than N5million in cash which supposed to go through the bank and not received in cash which is against the money laundering act and he was fine for that or face a jail term which he has paid.
okonsua:
According to the report: he didn't use the money for himself rather it was used for campaign and salaries of workers then. So where he was found guilty was,the said money didn't pass through financial institution,and the fine of 13M was because his wife,son and lawyer pleaded for mercy on his behalf.
Okay, I Gerrit.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by tesppidd: 7:42am On Dec 20, 2022
oluwaseyi0:


The money was actually not outrightly illegal as it was given from the office of NSA for official purpose

but collecting such as cash is against financial act, he will have done 1 or 2 official stuff with the money but of cause he will have gulp majority of it

The use of cash makes the money spent nearly untraceable thereby making it hard for efcc to convict him of stealing,

He is only convicted of collecting huge cash

Politicians are truly the greatest enemy of this country, they keep stealing and gaming the system

Funny enough the NSA person who gave out the huge cash is working free but the receiver is jailed
Okay I Gerrit
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Alezy(m): 7:46am On Dec 20, 2022
This is exactly what I was saying. They saw him guilty because he has more than 5m in cash at hand but Tinubu with a whole bullion van with cash inside is innocent. Foolish people.
Racoon:
Meanwhile, highly placed but indicted northerners starting right from the ATM himself-Col Sambo Dasuki, Former governor Adamu Mauzu(Bauchi state), Barnabas Gemade, and others who long defected to the ruling APC have been cleansed by the coven's witchcraft broom and insulated from the fangs of the government EFCC lapdog.

All the highly placed persons still serving in the Buhari’s regime that were implicated in the Dasuki's arms funds scandal probe have long escaped justice as both the probe panel and its report( released and unreleased) have been disbanded by the hypocritical regime.

However, only the likes of Olisa Metuh, Doyin Okupe etc are being convicted in the trademark Buhari’s govt lopsided anti-corruption war prosecution by the EFCC.
So much a moral baggage for a government.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by sapele914(m): 7:47am On Dec 20, 2022
Kobicove:
Wonders! shocked

The person who shared the money has not been convicted after several years but one of the beneficiaries has already been convicted...

I believe he was held for 4 years then released? The head of NSA cannot be prosecuted by a court, So section 315(5) & (6) of your constitution says.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Mrfixiit: 7:49am On Dec 20, 2022
Aufbauh:
Paying the fine however does not erase the fact that the DG PCC of the labour party is a convicted criminal.

This is the New Nigeria those zombidients were championing.

A criminal whom Obi choose as a VP placeholder and DG will definitely be instrumental to key official appointment in Obi's utopian government.
cry cry baby
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by sapele914(m): 7:49am On Dec 20, 2022
Alezy:
This is exactly what I was saying. They saw him guilty because he has more than 5m in cash at hand but Tinubu with a whole bullion van with cash inside is innocent. Foolish people.
Obidients no just get sense sha? Doyin Okupe a convicted felon along with the labor party of felonious pdp runaways is history.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Alezy(m): 7:49am On Dec 20, 2022
DeHorus:
Bros, you sef see say the matter nor sweet. If that's a possible way out, it will only encourage more people to steal.
Una no dey read before commenting.

That's not the case here. He wasn't found guilty of stealing or anything. His only crime was receiving in cash more than 5 million. This is against the law

1 Like

Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by sapele914(m): 7:52am On Dec 20, 2022
Alezy:
Una no dey read before commenting.

That's not the case here. He wasn't found guilty of stealing or anything. His only crime was receiving in cash more than 5 million. This is against the law
Doyin Okupe, Useless Labourious convicted Criminal, case closed.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Papafada: 7:52am On Dec 20, 2022
Good bizness high profit steal #200m remit #13m profit #187m why dem go stopp
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Alezy(m): 7:52am On Dec 20, 2022
Pickmycall:
Someone that steals goats get a long jail time including a stringent fine.But okupe paid just 13m from the 240m he stole.African magic.
Obviously you didn't read the post.

He didn't steal. He wasn't found guilty of all that. The 200m he got was disbursed accordingly.

His only crime was receiving more than 5m in cash. That's against the law and termed Money laundring.

1 Like

Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Nursepepeye(f): 7:54am On Dec 20, 2022
Racoon:
Not good enough.Now he goes free. There ought not to be any shitty option of bail, fine or plea bargain as far as corruption is concerned in Nigeria given that all these have simply been leeways these highly placed but indicted crooks used to escape justice.

There is serious need for the legislation to upgrade this punishment to outright capital punishment of death by hanging or firing squad. This is the only option that will really instill sense and fear in the future aspiring corrupt people especially politicians.
imagine #200m minus #13m? Anyone with Cal? Stealing prox in next government
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by sapele914(m): 7:54am On Dec 20, 2022
Alezy:
Obviously you didn't read the post.

He didn't steal. He wasn't found guilty of all that. The 200m he got was disbursed accordingly.

His only crime was receiving more than 50m in cash. That's against the law and termed Money laundring.
Disbursed to who, and for what? Nonsense Pdp Criminals, who have now carried their corrupt tendencies to the porous Labor party.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Alezy(m): 7:55am On Dec 20, 2022
sapele914:
Obidients no just get sense sha? Doyin Okupe a convicted felon along with the labor party of felonious pdp runaways is history.
Wetin concern Obidients for this talk now?? Common to get sense una no just fit get.

Mumu
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Alezy(m): 7:56am On Dec 20, 2022
sapele914:
Disbursed to who, and for what? Nonsense Pdp Criminals, who have now carried their corrupt tendencies to the porous Labor party.
Go and ask the judge. Na me judge the case.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by sapele914(m): 7:58am On Dec 20, 2022
Alezy:
Go and ask the judge. Na me judge the case.
Ask the judiciary what? The Criminal has already received his 13 years conviction on record, So what again is there to inquire about?
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by faceland: 8:02am On Dec 20, 2022
He received cash for government work.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by faceland: 8:03am On Dec 20, 2022
Nursepepeye:
imagine #200m minus #13m? Anyone with Cal? Stealing prox in next government

He didn't chop the 200m... His office received it CASH.

I am sure all of them are guilty of this. Did Buhari son bought his secret bikes with ATM or cash, didn't that pass the maximum limits.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by IamANigerianMan: 8:07am On Dec 20, 2022
Racoon:
Not good enough.Now he goes free. There ought not to be any shitty option of bail, fine or plea bargain as far as corruption is concerned in Nigeria given that all these have simply been leeways these highly placed but indicted crooks used to escape justice.

There is serious need for the legislation to upgrade this punishment to outright capital punishment of death by hanging or firing squad. This is the only option that will really instill sense and fear in the future aspiring corrupt people especially politicians.
This man is already ex convict and this is very for him and his family
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by faceland: 8:08am On Dec 20, 2022
Some of our pipu no go school or their teacher tish dem non sense for 12 foooqin years.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by SALLYBERRY01(m): 8:09am On Dec 20, 2022
Fear who no fear government
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by ogaemma: 8:12am On Dec 20, 2022
[quote author=blamingthedevil post=119287040][/quote]

Depression is real, I wish you quick recovery.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by Adek15(m): 8:15am On Dec 20, 2022
Nigerian law encourages corruption. You just have to steal so much. Fine to be paid if going guilty is just a fraction of what you stole
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by hohafrank(m): 8:19am On Dec 20, 2022
Tinubu has failed again.He will keep failing until we finally nail him in 2023 election.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by tk4radi: 8:19am On Dec 20, 2022
They should Convict Dasuki (the main man, the kingpin), and also convict all the other people who Dasuki share the money to.

They should all become ex-convicts together.
Re: Money Laundering: Okupe Pays ₦‎13 Million Fine, Escapes Two-Year Jail by tk4radi: 8:23am On Dec 20, 2022
Aufbauh:
Paying the fine however does not erase the fact that the DG PCC of the labour party is a convicted criminal.

This is the New Nigeria those zombidients were championing.

A criminal whom Obi choose as a VP placeholder and DG will definitely be instrumental to key official appointment in Obi's utopian government.
This animal is in support of lopsided trials and judgements?

Why is Dasuki still not convicted yet?
And all the other people who got a good chunk of the said money?

(1) (2) (3) (4) (5) (Reply)

We Are Igbos- Dakuku Peterside / I Am Disturbed By ISIS’ Support For Boko Haram - Buhari / Ortom Is Selling 11 Benue Companies (See List In Newspaper Advert)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 37
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.