Armsgate: EFCC Arraigns Okupe for N702 million Fraud

The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan, on a 59-count charge bordering on “money laundering and criminal diversion of funds” to the tune of N702, 000, 000 (Seven Hundred and Two Million Naira) only. Okupe was brought before Justice Ijeoma Ojukwu of a Federal High Court, Maitama, along with two companies, Value Trust Investment Ltd and Abrahams Telecoms Ltd allegedly involved in the commission of the fraud. One of the counts reads: “That you, Dr. Doyin Okupe, being th…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-01-15
Type	press-release
Found at	https://www.efcc.gov.ng/news/armsgate-efcc-arraigns-okupe-for-n702-million-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6374`

Cite this record

Armsgate: EFCC Arraigns Okupe for N702 million Fraud. EFCC, 2019. Vero Archive, record efcc:news:6374.