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BREAKING: Okupe pays N13m conviction fine, escapes jail

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Doyin Okupe, Director General, Peter Obi Campaign Organisation on Monday evening, paid N13 million for the 2-year jail term bagged for N240 million money laundering offence.

Justuce Ijeoma Ojukwu, in a judgment, had found Okupe guilty in 26 out of the 59 counts preferred against him by the Economic and Financial Crimes Commission (EFCC).

Justice Ojukwu had ordered that the 26 counts, which attracted 2-year jail-term each, would run concurrently, meaning, the convict would only spend two years in prison.

The judge, however, gave an option of N500, 000 in each of the counts, amounting to N13 million, which must be paid before 4:30pm (the close of work) today.

She ordered that if Okupe failed to meet the option of fine within the time frame, he should be taken to Kuje Correctional Centre to serve his prison term.

However, a check at the court at about 6pm showed that Okupe, who is the Director General of the Presidential Campaign Council (PCC) of the Labour Party (LP) Presidential Candidate, Mr Peter Obi, had paid the money.

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The wife and son of Okupe had earlier pleaded for leniency after he was convicted.

Mrs Omolola and Mr Adesunkanmi Okupe, while testifying to the convict’s good character, begged the court to temper justice with mercy.

Omolola decsribed her husband as a good man.

“I got married to him on the 1st of May, 1991. My husband is a very good person. He had been a role model to myself and children with sound Christian values.

“I have never found him in any allegation of this before. I will like to appeal to the court for leniency.

“My husband has dedicated his life to serve the nation and he is not here today because he is found guilty of the offence but because of his mistake. I ask the court to consider his health and age which is 70 years. He has run his family effectively my lord,” she said.

Also, Adesunkanmi said: “I have known him for 31 years. He is a man of honesty and integrity with great character. I have a privilege of being mentored by him throughout my life time.

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“He had imparted in me high value of perseverance and hard work that greatness comes by following God, unbending faith and diligence. This among many other is what I have learnt about Okupe.”

He appealed to the court to be lenient.

Besides, former Governor of old Anambra, Chief Chukwuemeka Ezeife, and former National Orientation Agency (NOA), Dr Idi Farouk, had also urged the court to temper justice with mercy in Okupe’s sentencing.

The judge had, earlier, stood down proceedings for Okupe to exercise his right under Section 310 of the Administration of Criminal Justice Act (ACJA) to call witnesses to testify about his character, before the court could proceed to pronounce sentence on the convict.

The court, presided over by Justice Ojukwu, had convicted Okupe for breaching the Money Laundering Act.

The judge held that Okupe was found guilty of contravening Sections 16(1) and (2) of the Money Laundering Act, for accepting cash payments without going through financial institution, in excess of the threshold allowed under the Act.

READ  Doyin Okupe jailed two years for money laundering

Okupe was said to have received N240 million in cash from the office of the former National Security Adviser (NSA), Col. Sambo Dasuki (retired).

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Court orders detention of Ekiti monarch-elect over varsity, NYSC certificate forgery

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A Federal High Court sitting in Akure on Monday ordered the detention of the Oba-Elect of Araromi-Ekiti in Ijero Local Government Area of Ekiti State, Prince Babalola Adebomi.

 

The Oba-elect, Adebomi was arraigned at Federal High Court on Monday, over certificate forgery.

 

According to the charge sheet, Babalola, 48 was arraigned on two-count charge, bordering forging a certificate of University of Ibadan and presented same to University Teaching Hospital, Ado-Ekiti for job in 2008 and also forging his discharge certificate of National Youth Service Corps(NYSC) and presented same to the University Teaching Hospital for job.

 

The charges sheet NO:FHC/AK/16/2024 reads inter alia: “That you Babalola Babatunde on or about the 15th day of January, 2008 at the University Teaching Hospital, Ado Ekiti within the jurisdiction of this Honourable Court did make and uttered a forged University of Ibadan Result which you knew to be false and with intent that it may be used or acted upon as genuine by the University Teaching Hospital, Ado Ekiti to offer you a job and thereby committed an offence punishable under Section 1(2)(c) of the Miscellaneous Offences Act.

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“That you Batalola Babatunde on or about the 15 day of January, 2008 at the University Teaching Hospital, Ado Ekiti within the jurisdiction of this Honourable Court did make and uttered a forged National Youth Service Corps Certificate which you knew to be false and with intent that it may be used or acted upon as genuine by the University Teaching Hospital, Ado Ekiti to offer you a job and thereby committed an offence punishable under Section 12 of the Miscellaneous Offences Act”.

 

However, Babalola pleaded not guilty to the charges while his attorney, Attah Paul said he had filed an application on notice and prayed the court to give the application hearing.

 

The prosection attorney, Itunun Osobu told the court that he was yet to read the issues raised by the Defendant’s attorney in his reply to the counter-affidavit he filed.

 

Osobu added that he would be presenting two witnesses before the court to prove the charges.

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The Defendant’s attorney, therefore, prayed the court to release the Oba-Elect on bail, promising that he would not jump bail.

 

When asked if the defendant has any surety, Attah said Babalola has a younger brother who is a business man based in Akure, Ondo State capital, adding that the defendant’s in-law has a property in Akure and prayed the court to present the defendant to nearest police station pending the adjournment date.

 

In his ruling, Justice Owoeye ordered that the defendant, Babalola Babatunde be detained in Assistant Inspector General of Police’s office and adjourned the hearing till Thursday, May 23, 2024.

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Over 40 killed as bandits attack Plateau communities

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Over 40 persons have been reportedly killed by bandits in Zurak Kompani and Bandalala communities, Bashar District of Wase Local Government Area of Plateau State.

 

Some Wase residents who spoke to Channels Television on the phone said the attacks on the villages occurred on Monday night when residents were retiring from the day’s work.

 

The bandits, according to the residents, attacked the villages simultaneously. They set houses on fire, leading to pandemonium in which some of the residents were killed and others sustaining injuries.

 

Over thirty persons were reportedly killed in Kompani Zurak while another ten were killed in Bandalala with several others still missing.

 

Residents of the attacked communities have fled to neighbouring villages to seek refuge.

One of the residents of Wase town Audu Ummah said that some of the injured from the attacked communities are receiving treatment in various health centres while other survivors have moved to Wase and other villages.

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Security agencies are yet to comment on the attacks as of the time of this report. The state government has yet to do the same.

 

The incident adds to the growing number of attacks in communities in the North-Central state which has been plagued by incessant clashes.

 

Plateau, which lies on the dividing line between Nigeria’s mostly Muslim north and predominantly Christian south, is a flashpoint for intercommunal violence.

 

In December, several people were killed in raids on villages. Thousands of others were displaced in the attacks.

 

Clashes in Nigeria’s North-West and North-Central states have their roots in tensions over land between nomadic herders and pastoral farmers.

 

Competition for natural resources, intensified by rapid population growth and climate pressures, has spiralled into broader criminality.

 

Worried by the incessant attacks, the UN’s World Food Programme warned that conflict and insecurity, along with inflation and climate change, could sharply drive up hunger levels across the country.

READ  How Diezani shared $115m to politicians to compromise 2015 polls - EFCC

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EFCC arrests three brothers for suspected internet fraud in Makurdi

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Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday May 17, 2024 arrested three brothers for suspected internet fraud.

 

The siblings were arrested along New Garage, Wadata in Makurdi.

Spokesman of the agency, Dele Oyewale, who made this known on Sunday, said the suspects, Abubakar Sadiq Adejoh, Mohammed Habib Adejoh and Solomon Adejoh allegedly specialise in diverting customers’ funds from their accounts to a Point of Sale, POS, terminal for withdrawal.

Items recovered from them include a car, six mobile phones, one laptop and cash totaling N3,562,750.00 ( Three Million Five Hundred and Sixty Two Thousand, Seven Hundred and Fifty Naira) only.

 

They will be charged to court as soon as investigations are concluded.

READ  How Diezani shared $115m to politicians to compromise 2015 polls - EFCC
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