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Home | BREAKING: Court Convicts Okupe for Breaching Money Laundering Act

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BREAKING: Court Convicts Okupe for Breaching Money Laundering Act

Juliet Amaka
Juliet Amaka
Published: June 15, 2025
Last updated: June 15, 2025
1 Min Read
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BREAKING: Court Convicts Okupe for Breaching Money Laundering Act | Daily Report Nigeria
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The Federal High Court in Abuja has convicted former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, for allegedly breaching the Money Laundering Act.

Okupe is the Director General of the 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 and accepting cash payments without going through financial institution, in excess of the threshold allowed under the Act.

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Okupe was said to have received hundreds of millions in cash from the office of the National Security Adviser (NSA) while Col. Sambo Dasuki (retired) was in office.

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 will proceed to pronounce its sentence.

More details later…

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