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 JUST IN: Court convicts Okupe for breaching money laundering Act
 
By: Abara Blessing Oluchi
Mon, 19 Dec 2022   ||   Nigeria,
 

A Federal High Court in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering Act.
Okupe is also the Director-General of Presidential Campaign Council of the Labour Party.
In a judgment on Monday, Justice Ijeoma Ojukwu found Okupe guilty of contravening sections 16(1)&(2) of the Money Laundering Act, for accepting cash payments without going through the financial institution, in excess of the threshold allowed under the Act.
Details later…

 

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