Connect with us

Judiciary

Okupe Has Paid N13m Fine After Money Laundering Conviction – Labour Party

Published

on

Doyin Okupe
Doyin Okup
Share

The Labour Party Presidential Campaign Council (PCC) has said that its embattled Director-General, Doyin Okupe has paid N13m fine following his conviction by a Federal High Court Abuja on Monday.

The PCC Media Officer, Diran Onifade made this known in Uyo, the Akwa Ibom State capital ahead of the party’s rally in the state on Tuesday.

He said as the party that respects the rule of law, its officials will obey court judgments promptly.

Onifade, however, said appealing the judgment is a personal decision Okupe and that the PCC cannot influence that.

Earlier on Monday, Justice Ijeoma Ojukwu found Okupe guilty of receiving over N200 million cash from former National Security Adviser (NSA), Sambo Dasuki.

Delivering the judgement,  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.

While stating that the Act provides that no individual or organization shall receive any sum above N5 million and N10 million respectively without passing through a financial institution, the judge held that “there is no evidence that the money passed through a financial institution”.

According to Justice Ojukwu, the NSA is not a financial institution, adding that even if the president was said to have authorized the funds, he did not say that the money must be paid in cash in violation of money laundering.

Consequently, the court held that the first defendant, Okupe was guilty in counts 34, 35, 36, and 59.

The Judge, however, found the defendants not guilty in counts 1 to 33 on the grounds that the prosecution failed to establish the charge of money laundering and criminal breach of trust and corruption against the NSA.

In counts 34 to 59 upon which Okupe was convicted, he was accused of receiving various sums ranging from N10 million on different occasions from 2012 to 2015 when he was SSA to President Goodluck Jonathan.

The court sentenced Okupe to two years imprisonment on count 34 with an option of a fine.

 

 

 

 

 

 

 

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Judiciary

Nnamdi Kanu Opts to Defend Himself as Legal Team Withdraws from Trial

Published

on

Nnamdi-Kanu
Nnamdi Kanu
Share

A dramatic twist unfolded on Thursday at the Federal High Court in Abuja as the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, announced that he would represent himself in court following the withdrawal of his entire legal team.

Lead counsel, Chief Kanu Agabi (SAN), informed the court that he and other Senior Advocates had stepped down from the case, stating that Kanu had decided to “take back his case.”

Confirming the development, Kanu told the presiding judge, “I will be representing myself for now. That might change later.” When asked if he wanted the court to assign a lawyer to him, he declined.

Speaking directly before the bench, Kanu argued that the court lacked jurisdiction to continue with the case against him. His submission formed part of an oral argument he personally presented—a rare occurrence in such a high-profile criminal trial.

The development marks a new phase in the long-running case, which has faced multiple adjournments and legal battles since Kanu’s arrest and extradition from Kenya to Nigeria in 2021.

Kanu faces charges bordering on treasonable felony and terrorism-related offences. Legal observers say his decision to conduct his own defence could significantly affect the direction and tempo of the trial in the coming weeks.

Continue Reading

Judiciary

Natasha Files Objections to FG’s Criminal Defamation Suit

Published

on

, Senator Natasha Akpoti-Uduaghan
Senator Natasha Akpoti-Uduaghan
Share

Senator Natasha Akpoti-Uduaghan has filed preliminary objections before the High Court of the Federal Capital Territory and the Federal High Court, contesting criminal defamation charges instituted against her by the Federal Government.

The senator described the case as an abuse of power and a calculated attempt at political persecution, alleging that the charges arose from petitions filed by Senate President Godswill Akpabio and former Kogi State Governor Yahaya Bello.

Her legal team, led by four Senior Advocates of Nigeria—Prof. Roland Otaru, SAN; Dr. E. West-Idahosa, SAN; J.J. Usman, SAN; and M.J. Numa, SAN—argued that the prosecutions are unconstitutional and aimed at silencing opposition voices rather than advancing public interest or national security.

The lawyers tendered exhibits indicating that the senator’s comments were part of legitimate public discourse and media commentary. They further contended that the Attorney-General of the Federation lacks the legal standing to prosecute defamation cases on behalf of private individuals.

According to the defence, defamation is a civil matter and criminalizing it amounts to intimidation, suppression of free speech, and misuse of the justice system.

Senator Akpoti-Uduaghan also accused authorities of selective justice, stating that while her own petitions over threats to her life were ignored, complaints from her political rivals were quickly acted upon. She maintained that this amounts to discriminatory prosecution in violation of Section 42 of the Constitution.

Her lawyers urged the courts to dismiss the cases at the preliminary stage, warning that allowing them to proceed would erode public confidence in the justice system and waste national resources.

 

Continue Reading

Judiciary

Court Freezes Four Bank Accounts Linked to Ex-NNPC Boss Kyari Over ₦661m Fraud Allegation

Published

on

Mele Kyari
Share

The Federal High Court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to former Group Chief Executive Officer of the Nigerian National Petroleum Company (NNPC) Limited, Mele Kyari, over alleged involvement in a ₦661.4 million fraud.

Justice Emeka Nwite granted the order on Tuesday, August 19, 2025, following an ex-parte motion filed by the Economic and Financial Crimes Commission (EFCC).

EFCC counsel, Ogechi Ujam, told the court that the accounts were under investigation in connection with conspiracy, abuse of office, and money laundering. The anti-graft agency said preliminary findings revealed the accounts, allegedly controlled by Kyari through family members and associates, received suspicious inflows from the NNPC and oil companies.

According to the EFCC, the funds—spread across four Jaiz Bank accounts in the names of Mele Kyari and Guwori Community Development Foundation—were disguised as payments for a book launch and activities of a non-governmental organisation.

The judge held that the application was meritorious and adjourned the matter to September 23 for a report.

 

 

 

 

 

Continue Reading