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

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Doyin Okupe
Doyin Okup
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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.

 

 

 

 

 

 

 

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Judiciary

Court Jails Two Chinese Nationals 46 Years Each for Cyberterrorism, Fraud

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Two Chinese nationals, Huang Haoyu and An Hongxu
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The Federal High Court sitting in Ikoyi, Lagos, on Wednesday sentenced two Chinese nationals, Huang Haoyu and An Hongxu, to 46 years’ imprisonment each for cyberterrorism and internet fraud.

The trial judge, Justice Daniel Osiagor, handed down the sentence after the defendants changed their initial not guilty pleas to guilty during the court proceedings.

Huang and Hongxu were arraigned alongside one Friday Audu on a seven-count charge bordering on cyberterrorism, internet fraud, and money laundering involving N3.4 billion and $2.56 million.

The convicts were among 792 suspected fraudsters arrested on December 19, 2024, during a coordinated operation by the Economic and Financial Crimes Commission (EFCC) tagged “Eagle Flush Operation.”

According to the prosecution, the syndicate orchestrated cryptocurrency, investment, and romance scams targeting unsuspecting victims. Investigations further revealed that Audu, allegedly acting on Huang’s instruction, incorporated Genting International Co. Ltd. to facilitate the fraudulent operations.

The court also heard that the defendants recruited Nigerian youths to impersonate foreign nationals online as part of the scheme to defraud victims.

Following their guilty pleas, the prosecution urged the court to impose the maximum penalty prescribed by law.

In his judgment, Justice Osiagor convicted and sentenced Huang and Hongxu to a cumulative term of 46 years’ imprisonment each, with an option of a N56 million fine. The court also ordered three days of community service and directed that the convicts be repatriated to China upon completion of their sentences.

Additionally, the court granted the prosecution’s application for the forfeiture of all items recovered during the EFCC investigation to the Federal Government.

The forfeited items include 1,596 mobile phones, 43 computer systems, hundreds of SIM cards, office equipment, generators, vehicles, and other electronic devices seized from four properties located in Victoria Island and Ikoyi, Lagos.

Meanwhile, the trial of the third defendant, Friday Audu, who maintained his not guilty plea, has been adjourned to April 29, 2026, for continuation of proceedings.

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Judiciary

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

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Nnamdi-Kanu
Nnamdi Kanu
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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.

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Judiciary

Natasha Files Objections to FG’s Criminal Defamation Suit

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, Senator Natasha Akpoti-Uduaghan
Senator Natasha Akpoti-Uduaghan
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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.

 

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