Connect with us

Politics

LP’s DG Bags Jail Term For Money Laundering

Published

on

The Federal High Court sitting in Abuja has con-victed former Senior Special Assistant on Media to ex-President Goodluck Jonathan, Doyin Okupe, of breaching the Money Laundering Act.
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.
Okupe is the Director-General of the Presidential Campaign Council of the Labour Party.
The Justice had stood down proceedings till 1:45pm. This was 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 proceeded to pronounce its sentence.
Okupe was found guilty of receiving over N200 million cash from a former National Security Adviser, Col. Sambo Dasuki (retd.).
He was therefore sentenced to two years by Justice Ojuwku with an option of N500, 000 fine on each of the 26 count charge for which he was found guilty.
Delivering her judgment, the judge held that Okupe, who is the first defendant in the suit filed by the Economic and Financial Crimes Commission, EFCC, violated the Money Laundering Act, and had up to 4:30 pm on Monday to pay the fine option, totalling N13 million on all the charges he was found guilty of or be sent to the Kuje Correctional Centre.
Justice Ojukwu, in sentencing Okupe, considered the pleadings for leniency from the wife of the convict, Omolola Okupe, and that of his son, Adesunkanmi Okupe, and the allocutus by his counsel.
While stating that the Money Laundering Act provided that no individual or organisation 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” and that Okupe was not a financial institution, and that, even if the president was said to have authorised the funds, he did not say that the money must be paid in cash in violation of the Money Laundering Act.
Consequently, the court found the former SSA to ex-President Goodluck Jonathan guilty in counts 34, 35, 36 to 59 and set him free from counts one 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 of money ranging from N10 million on different occasions from 2012 to 2015 when he was SSA to Jonathan.

 

Continue Reading

Politics

Gov Alia Appoints TuFace As Adviser

Published

on

Benue State Governor, Hyacinth Alia, has appointed Nigerian music legend, Innocent Idibia, popularly known as TuFace, as his Technical Adviser on Entertainment and Community Outreach.
In a viral video on Wednesday, Governor Alia praised TuFace for all the support towards his administration.
The Governor stated that TuFace can do more.
He stated, “On behalf of the Benue State Government and our very good people, we want to give you some more responsibility plus the ones you have been doing because you have the capacity to do some more and help us chart a way forward to improve other people’s lives and to gain more from your wisdom and advice as well.
“So, I’m pleased to announce that we will make you a Technical Adviser to the Governor on Entertainment and Community Outreach.”

Continue Reading

Politics

Oborevwori, Okowa Dump PDP For APC

Published

on

Governor of Delta State, Rt Hon Sheriff Oborevwori, has officially defected from the Peoples Democratic Party (PDP) to the ruling All Progressives Congress (APC).
The announcement was made following a closed-door meeting at the Government House in Asaba on Wednesday.
The Governor’s Chief Press Secretary, Sir Festus Ahon, confirmed the development in a telephone conversation with The Tide’s source.
Similarly, the defection of former Governor Ifeanyi Okowa was announced on Wednesday in Asaba by Senator James Manager, following a meeting that lasted over six hours at the Government House.
Senator Manager said all PDP members in the State, including the Governor, former Governor Okowa, the Speaker, the state party chairman, and all local government chairmen, had agreed to join the APC.
“We cannot continue to be in a sinking boat,” he said.
The decision to defect to the All Progressives Congress (APC) followed extensive consultations with political stakeholders and was made in the interest of Delta State’s long-term development.
Governor Oborevwori, who won the 2023 gubernatorial election on the platform of the Peoples Democratic Party (PDP), was received by senior APC officials in what political analysts are already describing as a strategic realignment with far-reaching implications ahead of the 2027 general elections.

Continue Reading

Politics

Speakers Conference Tasks FG, Governors On Wanton Killings

Published

on

The Conference of Speakers of State Legislatures of Nigeria has condemned the recent wave of killings in Plateau, Borno, Benue, Niger State and most recently, Kwara State, calling on the federal and state governments to take urgent steps to stem the tide.
Chairman, Conference of Speakers of State Legislatures of Nigeria, Adebo Ogundoyin, stated this in a statement issued in Ibadan, Oyo State.
Rt Hon. Ogundoyin, who is the Speaker of the Oyo State House of Assembly, said the gruesome killings had led to tragic loss of lives, widespread displacement, and unimaginable trauma for thousands of Nigerians.
“We are alarmed by the escalating insecurity in the land and the seeming helplessness with which these attacks are met. The time for mere condemnation and rhetoric has passed; urgent and coordinated action is now required at all levels of government to end these bloodbaths and restore peace and order.
“While we acknowledge that defence and national security fall within the exclusive jurisdiction of the Federal Government, we must stress that every level of government bears responsibility for the security and welfare of the people. State governors, in particular, must rise to the occasion and fully understand that governance is not limited to road construction and ceremonial functions. True governance is rooted in the protection of lives, the preservation of order, and the alleviation of suffering,” he said.
He called on state governments to complement the efforts of the Federal Government by making and enforcing enabling laws for community policing and other grassroots-driven security models.
According to him, States must develop proactive frameworks that integrate local intelligence, social support systems, and youth engagement in the fight against insecurity.
The conference also urged the Federal Government to meaningfully engage the citizenry and introduce bold, practical measures to cushion the hardship caused by its current economic policies.
“Millions of Nigerians are groaning under the weight of inflation, unemployment, and a cost-of-living crisis. It is imperative that relief initiatives—targeted, transparent, and impactful—are rolled out without delay. Dialogue, not distance, must define the relationship between the government and its people at this critical time.
“The Conference of Speakers affirms its commitment to supporting all legislative actions necessary to restore security, promote justice, and foster inclusive governance across the country. The killings in Benue, Niger, Plateau, Borno, Kwara, and any part of Nigeria must not be allowed to continue unchecked. Justice must prevail, and peace must be restored.
“Let it be known: the safety, dignity, and well-being of every Nigerian must remain the top priority of all arms and levels of government,” Rt Hon. Ogundoyin said.

Continue Reading

Trending