EFCC Closes Case in N702m Fraud Suit against Okupe

The Economic and Financial Crimes Commission, EFCC on Wednesday June 26, 2019 closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds to the tune of N702,000,000 (Seven Hundred and Two Million Naira) against former Senior Special Assistant to ex-President Goodluck Jonathan on Media, Doyin Okupe. Okupe is facing prosecution by EFCC before Justice Ijeoma Ojukwu of the Federal High Court sitting in Abuja. At today's proceedings, prosecution counsel, Ibrahim Audu presented his last and sixth witness, Shuaibu Salisu, former Director Administration and Financ…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-06-27
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-closes-case-in-n702m-fraud-suit-against-okupe
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7182`

Cite this record

EFCC Closes Case in N702m Fraud Suit against Okupe. EFCC, 2019. Vero Archive, record efcc:news:7182.