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

Tax law: States to gain N5tn VAT windfall as new sharing formula takes effect

Nigeria’s 36 states are projected to receive about N5.07tn...

Domestic Staff Loyalty Emerges as Critical Factor in Leadership Security

By Sam AgogoThroughout history, the downfall of powerful figures...

Funeral of Anthony Joshua’s friends to hold at London mosque on Sunday

The Janaza (funeral) prayers for Sina Ghami and Abdul...

Updated: Manchester United Dismiss Ruben Amorim

Manchester United have officially parted ways with head coach...

Armed Herdsmen Launch Attacks On Community in Benue, Residents Flee For Safety

By Isaac Kertyo, MakurdiArmed Herdsmen have reportedly launched...

Jarvis speaks on biological father, reveals he is from Senegal

Popular Nigerian AI content creator Jarvis, also known as...

2027: INEC chair promises transparent, technology-driven elections

The Chairman of the Independent National Electoral Commission (INEC),...

JUST IN: Dangote petitions EFCC over alleged corruption by ex-NMDPRA chief

Chairman of Dangote Industries, Aliko Dangote, through his lawyers,...

China, Africa Launch 2026 Year of People-to-People Exchanges in Addis Ababa

The 2026 China–Africa Year of People-to-People Exchanges was officially...

Related Articles

Popular Categories

spot_imgspot_img