Court Convicts Doyin Okupe For N200m Money Laundering, Pronounces Two-Year Jail Term 

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Federal High Court sitting in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for breaching the Money Laundering Act.

Justice Ijeoma Ojukwu presiding over the case on Monday found Okupe guilty of contravening sections 16(1)&(2) of the Money Laundering Act and accepting cash in excess of the threshold allowed under the Act without going through a financial institution.

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Okupe is the Director General of the Presidential Campaign Council of the Labour Party.

The Justice has stood down proceedings till 1:45pm. This is to allow Okupe to exercise his right under Section 310 of the Administration of Criminal Justice Act to call witnesses to testify about his character.

Thereafter, the court proceeded to pronounce its sentence.

Justice Ijeoma Ojukwu while delivering judgement on Monday, held that the action of Okupe, who is the first defendant in the suit filed by the Economic and Financial Crimes Commission (EFCC), violated the Money Laundering Act. He was found guilty on counts 34 to 59 of the charges.

The court sentenced Okupe, who is the Director-General of the Peter Obi Campaign Organisation, to two years imprisonment on count 34 with an option of a fine of N500,000.

The court also sentenced him to two years imprisonment on counts 35 to 59 with an option fine of N500,000. The option of fine is to run consecutively on each count while the sentence is to run concurrently. The sentence to run from the day of delivering the judgment.

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