N702m Fraud: Court Rules on Okupe’s No Case Submission December 12

Justice Ijeoma Ojukwu of the Federal High Court, Abuja has fixed December 12, 2019 to rule on an application, by Doyin Okupe, a former Senior Special Assistant on Public Affairs to former President Goodluck Jonathan, asking to be discharged of all the charges brought against him by the Economic and Financial Crimes Commission, EFCC. Okupe is being prosecuted alongside his two companies: Value Trust Investments and Abrahams Telecoms by the EFCC on 59-counts bordering on money laundering, criminal diversion of funds to the tune of N702, 000,000 (Seven Hundred and Two Million Naira). One of the c…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-10-25
Type	press-release
Found at	https://www.efcc.gov.ng/news/n702m-fraud-court-rules-on-okupe-s-no-case-submission-december-12
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7728`

Cite this record

N702m Fraud: Court Rules on Okupe’s No Case Submission December 12. EFCC, 2019. Vero Archive, record efcc:news:7728.