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Anti-corruption and elections / EFCC

Dasukigate: Okupe Ran Office Without Vouchers, Witness Tells Court

A prosecution witness, Hassan Saidu, on Friday, March 15, 2019, told Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, how Doyin Okupe, a former Senior Special Assistant (SSA), to former President Goodluck Jonathan, engaged in financial transactions without vouchers. Okupe is standing trial along with Value Trust Investment Ltd and Abrahams Telecoms Ltd on a 59-count charge of money laundering and criminal diversion of funds to the tune of N702 million (Seven Hundred and Two Million Naira). Saidu, Head, EFCC's Extractive Industries and Fraud Section, told the court that “though there were…

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