BREAKING: Court dismisses money laundering charge against Doyin Okupe
A Federal High Court sitting in Abuja on Monday discharged and acquitted the Director General of Peter Obi Presidential Campaign Council, Doyin Okupe, of the money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against him.
Okupe was arraigned on a 59-count charge bordering on “money laundering and criminal diversion of funds” to the tune of N702, 000, 000 (Seven Hundred and Two Million Naira) only.
He was also arraigned along with two companies, Value Trust Investment Ltd and Abrahams Telecoms Ltd, allegedly involved in the commission of the alleged fraud.
however,he was found guilty of Honest mistake of collecting money in cash above the threshold of 5m as individual from the former NSA.
details later
