N702m Fraud: EFCC Presents another Witness against Okupe

The Economic and Financial Crimes Commission, (EFCC) on Thursday, April 18, 2019 at the resumed hearing of the money laundering and criminal diversion of funds involving a Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe presented the fifth prosecution witness (PW5) against him. Okupe and two companies: Value Trust Investment Ltd and Abrahams Telecoms Ltd are facing a 59-count charge of money laundering and criminal diversion of funds to the tune N702million (Seven Hundred and Two million Naira) only, before Justice Ijeoma Ojukwu of the Federal High Court, Maitama Ab…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-04-23
Type	press-release
Found at	https://www.efcc.gov.ng/news/n702m-fraud-efcc-presents-another-witness-against-okupe
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6853`

Cite this record

N702m Fraud: EFCC Presents another Witness against Okupe. EFCC, 2019. Vero Archive, record efcc:news:6853.