Court Convicts Okupe For Breaching Money Laundering Act - Politics

Court Convicts Okupe For Breaching Money Laundering Act - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › Court Convicts Okupe For Breaching Money Laundering Act (22028 Views)

Court Convicts Okupe For Breaching Money Laundering Act by NwekeUG(op): 1:44pm On Dec 19, 2022

Doyin Okupe, a former Senior Special Assistant (SSA) on Media to ex-President Goodluck Jonathan and current Director General of Presidential Campaign Council (PCC) of the Labour Party (LP), was on Monday, December 19, convicted by an Abuja federal high court for allegedly breaching the Money Laundering Act, IGBERETV reports.

Ruling on the case in which Okupe is accused of receiving hundreds of millions in cash from the office of the National Security Adviser (NSA) while Col. Sambo Dasuki (retired) was in office, Justice Ijeoma Ojukwu stated that Okupe is guilty of contravening sections 16(1)&(2) of the Money Laundering Act, by accepting cash payments without going through financial institution, in excess of the threshold allowed under the Act.

Ojukwu however stood down proceedings till 1:45pm for Okupe to exercise his right under Section 310 of the Administration of Criminal Justice Act (ACJA) to call witnesses to testify about his character, before the court could proceed to pronounce his sentence.

https://igberetvnews.com/1434205/court-convicts-okupe-breaching-money-laundering-act/

18 Likes 3 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by BigSarah(f): 1:45pm On Dec 19, 2022*

Lol, LP would trend for the wrong reasons this week.

See the wolves Obi allowed to deceive him out of PDP, they're soiling his record.

But APC are the biggest criminals in history, the AGF that stole half of a states yearly budget, hasn't seen a day in court.

Vote Atiku say no to rookies and drug barons

39 Likes 9 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Nobody: 1:54pm On Dec 19, 2022

Interesting...

5 Likes

Re: Court Convicts Okupe For Breaching Money Laundering Act by God1000(m): 2:03pm On Dec 19, 2022*

Lock him up for good if he's indeed guilty

25 Likes 4 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by femisplash: 2:04pm On Dec 19, 2022

These are the corrupt clowns that want to rescue Nigeria. Peter Obi knows how to use some certain individuals as a front for his corrupt activities. If Okupe should open his mouth, everywhere would scatter.

75 Likes 9 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by TinubuDeDrugLor: 2:04pm On Dec 19, 2022

Bought Judgement by Tinubu and his APC band of irredeemable urchins.

Nothing special. Okupe is the next SGF.

NONSENSE AND INGREDIENTS.

Tinubu is a goat and drug addict he will never be President of Nigeria.

Peter is waiting to be sworn in.

149 Likes 23 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Cantonese: 2:05pm On Dec 19, 2022

Hmmmmm

Re: Court Convicts Okupe For Breaching Money Laundering Act by TinubuDeDrugLor: 2:05pm On Dec 19, 2022

femisplash:
These are the corrupt clowns that want to rescue Nigeria. Peter Obi knows how to use some certain individuals as a front for his corrupt activities. If Okupe should open his mouth, everywhere would scatter.

Peter Obi is the one contesting, not Doyin Okupe the next SGF.

126 Likes 16 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by DeepThroater: 2:06pm On Dec 19, 2022

TinubuDeDrugLor:
Bought Judgement by Tinubu and his APC band of irredeemable urchins.

Nothing special. Okupe is the next SGF.

NONSENSE AND INGREDIENTS.

Tinubu is a goat and drug addict he will never be President of Nigeria.

Peter is waiting to be sworn in.

Nah ojukwu convict am ohh.

37 Likes 5 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by DeepThroater: 2:07pm On Dec 19, 2022

TinubuDeDrugLor:
Peter Obi is the one contesting, not Doyin Okupe the next SGF.

SGF for kirikiri maximum

Delusions.

49 Likes 6 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Cantonese: 2:07pm On Dec 19, 2022

femisplash:
These are the corrupt clowns that want to rescue Nigeria. Peter Obi knows how to use some certain individuals as a front for his corrupt activities. If Okupe should open his mouth, everywhere would scatter.

Common sense no hard to get o.

18 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by kettykin: 2:10pm On Dec 19, 2022

2023 will be very interesting, a lot of judges are already in jail

Re: Court Convicts Okupe For Breaching Money Laundering Act by Eteka1(m): 2:12pm On Dec 19, 2022

This one na setup

4 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Millimann: 2:15pm On Dec 19, 2022

Summary: Okupe accepted cash instead of the money being transferred to his account.

But the people rejoicing about this are the same people kicking against the new CBN monetary policy which discourages cash payments.

17 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by FOOTSOLDIER1: 2:15pm On Dec 19, 2022

This Okupe self stay put, stopping dragging President Obi's image into unnecessary drama

2 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Fearyourcreator: 2:15pm On Dec 19, 2022

Make e go answer

2 Likes

Re: Court Convicts Okupe For Breaching Money Laundering Act by LegalWolf: 2:15pm On Dec 19, 2022

This is sad. Did PO not vet him? Was he not aware of his pending cases in court?

9 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by snoopz: 2:16pm On Dec 19, 2022

Make he go chill with Maina for the prison executive wing

5 Likes 1 Share

Re: Court Convicts Okupe For Breaching Money Laundering Act by Nobody: 2:16pm On Dec 19, 2022

All of you should stfu and convict yourselves. From Buhari to all govs, reps and senate, una don chop belle full

2 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Cyberterror: 2:16pm On Dec 19, 2022

Peter Obi the Pandora criminal used thieves to surround himself in Labour party because he is a thief himself.

Reminder:
Peter Obi is a packaged fraudster
-Gov. Chukwuma Soludo

22 Likes 6 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by SALLYBERRY01(m): 2:16pm On Dec 19, 2022

Hmmmm Labor party DG

6 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by iamoyindamola(m): 2:16pm On Dec 19, 2022

Eye of thief
Oju ole

4 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Roboto11: 2:16pm On Dec 19, 2022

Justice Ijeoma Ojukwu.

Ojukwu, why?

21 Likes 5 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Wickedfacts: 2:17pm On Dec 19, 2022

One of the animals eating Labour party dry

5 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by Maj196(m): 2:17pm On Dec 19, 2022

LP should be careful of this thief of a man.

2 Likes 1 Share

Re: Court Convicts Okupe For Breaching Money Laundering Act by fredoooooo: 2:18pm On Dec 19, 2022

Obi Pandora nkọ ?

10 Likes 2 Shares

Re: Court Convicts Okupe For Breaching Money Laundering Act by ravetechng: 2:18pm On Dec 19, 2022

Okay

1 Like 1 Share

Re: Court Convicts Okupe For Breaching Money Laundering Act by LegacyB: 2:18pm On Dec 19, 2022

TinubuDeDrugLor:
Bought Judgement by Tinubu and his APC band of irredeemable urchins.

Nothing special. Okupe is the next SGF.

NONSENSE AND INGREDIENTS.

Tinubu is a goat and drug addict he will never be President of Nigeria.

Peter is waiting to be sworn in.

I don’t even know what to say to this one. But pls go back to your school for your fee refund.

23 Likes 1 Share

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