EFCC strikes to nail Doyin Okupe over N100m from Sambo Dasuki | Gistportal.com 21: 22:

« | »

EFCC strikes to nail Doyin Okupe over N100m from Sambo Dasuki

Posted by gistportal On March 16, 2019 under Categories: Nigeria News Today

0bd60e9939c635034c3d21285f458d2a - EFCC strikes to nail Doyin Okupe over N100m from Sambo Dasuki

The Financial and Monetary Crimes Fee (EFCC) on Friday on the Federal Excessive Court docket Abuja submitted more paperwork in proof towards Doyin Okupe, which had been admitted by the courtroom.

Okupe, a former Senior Particular Assistant on Public Affairs to President Goodluck Jonathan, is being prosecuted by EFCC on a 59-count cost for allegedly receiving cash from the previous National Safety Adviser, Sambo Dasuki, and rendering no providers.

On the resumed trial, Mr. Hassan Saidu, the third prosecution witness who was led in proof by Mr. Ibrahim Audu, submitted paperwork, together with account opening package deal for an account in Zenith Financial institution, a press release made by Okupe and different paperwork.

Saidu advised the courtroom that following intelligence report relating to misappropriation by Okupe, he was invited to the EFCC workplace and interviewed.

“We invited him in June 2016 to our workplace and interviewed him in respect of the funds he acquired from the workplace of the National Safety Adviser (NSA) that was tagged “particular providers”.

“Okupe mentioned the cash he acquired; N50 million, N35 million, N15 million and subsequent N10 million severally was used to arrange his workplace, pay workers salaries and pay for a programme on NTA known as perception, Saidu advised the courtroom.

”After we requested him the place the directions that led to the cost of all of the monies got here from, he claimed that there was a request that was authorized by the previous president to the NSA to impact the cost,” he mentioned.

The witness, nonetheless, added that Okupe couldn’t produce proof of the mentioned request.

Saidu additionally advised the courtroom that upon additional investigations, the company couldn’t hyperlink any disbursement to cost of workers salaries.

He additionally mentioned that the one receipt Okupe may produce when requested for receipts of all of the issues he claimed he used the cash for was one in every of N120,000 paid to Infinity Safety Companies.

The trial choose, Justice Ijeoma Ojukwu adjourned the matter till April 1 for the defence crew to cross-examine the witness.

Okupe was arraigned alongside two corporations, Worth Belief Funding Ltd and Abrahams Telecoms Ltd, over allegations of misappropriation of funds amounting to over N240 million acquired from the previous NSA.

The cash is claimed to be half funds put aside through the Jonathan administration to buy arms on the warmth of the Boko Haram insurgency.


Share This Post on Facebook!

Pseudo Democracy, Pseudo Democrats! By SOC Okenwa

Sport Information Replace

Ingesting sugary drinks linked with early loss of life – Examine

Kogi lawmaker, Dino Melaye to guide worldwide human rights delegates in supplementary polls

Once more, Gunmen Kill Policeman In Bayelsa — And Steal His Rifle

Lawmaker Presents His Certificates Of Return To MC Oluomo: Has Tinubu Handed Over To Him – Nigerians Ask

Election Victory: Enugu employees congratulate Ugwuanyi

Ukraine measles outbreak kills 11, infects 30,000

Discovering Trump: A Evaluation Of The Secret Letters Of Donald Trump Age 72 1/6 By Tijani H. Ibrahim

CCT trial: Onnoghen faults prosecution paperwork, alleges mutilation, tampering, omission

Have Something Interesting/Informative you want us to Post on Gistportal.com? Send to info@gistportal.com

Like Us On Facebook. || Follow Us On Twitter
No Comments Yet

Leave a Reply

Your Name:

Your Message:

NOTE:- After Dropping your comment, Wait for few minutes, your comments will appear after Moderation!!

Go Back To The Top

[Video] Ajebutter22 & BOJ – Tungba

Download [Video Premiere] Larry Gaaga – “Baba Nla” ft. Burna Boy, 2Baba & D’Banj

« | »

Looking for something? Search below