x

Money Laundering: Court Sentence Ex-Minister Sarah Ochekpe, Two Others to 6 years imprisonment

A Federal High Court sitting in Jos has sentenced Former Minister of Water Resources Sarah Ochekpe and two others to three years imprisonment each for money laundry with an option of a N1million fine on each count.

Delivering judgment on Tuesday, Justice Haruna Kurya found the trio of Sarah Ochekpe, Raymond Dabo, and Leo Sunday Jitung guilty on two counts out of the three filed by the Economic and Financial Crimes Commission (EFCC).

The trio, were, however, released after payment of the N1million option of fine.

The accused have been standing trial for the past four years on charges bordering on money laundering, conspiracy, and accepting cash payment against threshold as allowed by law.

The court found them guilty on counts one and two for conspiracy as well as retention of N450 million which is above the amount allowed by law.

They, were, however, discharged and acquitted on the third charge.

Ochekpe served as Minister under former President Goodluck Jonathan.

Hot this week

FG Cancels Independence Parade, Retains Other Anniversary Events

By Francis Wilfred ABUJA, Nigeria – The Federal Government has...

Gov Eno’s Media Aide gives N1.6m training grant to journalists, calls for diligence

By Ogenyi Ogenyi, Uyo ‎Beneficiaries of the N1.6 million broadcast...

Breaking! Appointments Scandal Rocks Investments and Security Tribunal

There are indications that there be crisis in at...

PCRC Zone 4 Trains Members on Community Policing in Lafia

By Leo Zwanke, Lafia The Police Community Relations Committee (PCRC),...

UK-Based Governance Report Lists Zamfara, Kwara, Benue Among Nigeria’s Poorest Managed States

A new governance performance review has ranked Zamfara, Kwara,...

Bandits Kill Businessman in Kogi, Kidnap Bus Passengers in Yagba

Ny Noah Ocheni, Lokoja Suspected bandits have killed a prominent...

Kogi Govt to Enforce Ban on Trailer Parks Over Security Concerns

By Noah Ocheni, Lokoja The Kogi State Government has announced...

Nigeria@65: Shendam Council Chairman Urges Youths to Embrace Technology, Innovation

By Israel Adamu, Jos The Chairman of Shendam Local Government...

U.S. Advocacy Groups Reject Tinubu’s IPOB–Boko Haram Comparison, Demand Kanu’s Release

By Achadu Gabriel, Kaduna Three U.S.-based human rights and self-determination...

FCT Minister, Flags-off Abuja Light Up Project

HE Nyesom Wike, the FCT Minister on Thursday, called...

NYCN Launches Tinubu CARES, Empowers Traders as Nigeria Marks 65th Independence

…Rolls out entrepreneurship fund to boost small businesses …..Distributes modern...

Wike Condoles With Arise News Over Death Of News Anchor, Vows Killers Will Be Apprehended

By Joyce Remi-Babayeju The FCT Minister, Barr. Nyesom Wike, has...

Sixty-Five Cheers to a Great Nation in Need of True Reflections

The Pan Niger Delta Forum (PANDEF), on behalf of...

Related Articles

Popular Categories

spot_imgspot_img