DSS clears air on arrest of ex-LP presidential campaign DG, Doyin Okupe at Lagos airport

Recall that Justice Ijeoma Ojukwu, on December 19, 2022, found Okupe guilty of receiving over N240 million cash from former National Security Adviser (NSA), Sambo Dasuki.

Justice Ojukwu, while delivering the judgment, held that the action of Okupe, who is the first defendant in the suit filed by the 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 had authorized the funds, he did not specifically state that the money must be paid in cash.

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

The judge, however, found the defendant 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 received various sums of money ranging from N10 million on different occasions from 2012 to 2015 when he was a senior special adviser to former president Goodluck Jonathan.

Consequently, Justice Ojukwu sentenced Okupe to two years in prison on count 34 with an option of a fine of N500,000, The Punch reports.

The court also sentenced him to two years imprisonment on counts 35 to 59 with an option of N500,000 fine.

However, the LP presidential campaign council (PCC), on December 19, said that Okupe, paid N13 million fine following his conviction.

Okupe, on December 20, stepped down from his position as the director-general of the party’s presidential campaign council.