A Federal High Court sitting in Abuja has convicted Director General of the Presidential Campaign Council of the Labour Party Doyin Okupe money laundering
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.
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.
Recall that the Economic and Financial Crimes Commission, EFCC, had arraigned Okupe in 2019 on a 59-count charge bordering on alleged money laundering and diversion of funds to the tune of N702 million.
Doyin Okupe is a former Senior Special Assistant on Media to ex-President Goodluck Jonathan.