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Okupe pays N13m fine after conviction over money laundering

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Doyin Okupe, director-general of the Peter Obi presidential campaign council, has paid N13 million as fine for breaching the Money Laundering Act.

Okupe was found guilty of 26 out of a 59-count charge preferred against him by the Economic and Financial Crimes Commission (EFCC).

Earlier on Monday, Ijeoma Ojukwu, the presiding judge of an Abuja federal high court, sentenced Okupe to two years imprisonment with the option to pay N500,000 fine on each of the counts — totalling N13 million.

According to NAN, there was a condition that the fine must be paid before 4:30pm on Monday.

Checks by NAN at the court on Monday evening showed that Okupe had paid the fine.

Okupe was said to have received cash from the office of the national security adviser (NSA) while Sambo Dasuki, the NSA at the time, was in office.

Ojukwu found Okupe guilty of contravening sections 16(1)&(2) of the Money Laundering Act by accepting cash payments in excess of the threshold allowed under the Act, without going through a financial institution.

The judge said the NSA is not a financial institution and although the former president allegedly authorised the funds, he did not specify a cash payment in violation of the Money Laundering Act.

“I find the first defendant, Dr. Doyin Okupe, guilty on counts 34, 35, 36, to 59,” the court ruled.

Meanwhile, speaking during an interaction with journalists in Akwa Ibom, Peter Obi, Labour Party (LP) presidential candidate, has said the conviction of Okupe will not affect his campaign.

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Court dismisses Agunloye’s request for AGF, NBA intervention in $6bn Mambilla case

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A federal capital territory high court has dismissed an application from Olu Agunloye, a former minister of power and steel, seeking to invite “amici curiae” to intervene in the criminal charge filed against him.

The Economic and Financial Crimes Commission (EFCC) is prosecuting Agunloye over a $6 billion Mambilla hydropower contract.

The anti-graft agency said it traced some suspicious payments by Sunrise Power and Transmission Ltd to Agunloye’s bank accounts.

Former President Olusegun Obasanjo had also challenged Agunloye to tell Nigerians where he derived the authority to award a $6 billion contract to Sunrise for the Mambilla hydropower project in 2003.

Agunloye was arraigned on a seven-count charge bordering on fraudulent award of a contract and official corruption.

In a preliminary objection dated February 6, Agunloye said the EFCC lacks the powers to prosecute him because the offences levelled against him do not border on financial crimes.

Among other things, the former minister said it is the Independent Corrupt Practices Commission (ICPC) that has the power to prosecute him over the allegations contained in the charge.

Agunloye through his lawyer, Adeola Adedipe, added that contrary to constitutional provisions, the AGF did not give EFCC the fiat to investigate and institute proceedings in the case against his client.

In the motion for an amicus, the senior advocate of Nigeria said he would want the friends of the court to be present during the hearing of the preliminary objection.

An amicus curiae (friend of the court) is an individual who is not a party to a litigation, but volunteers or is invited to advise on a pending matter.

Agunloye sought the intervention of Lateef Fagbemi, the attorney-general of the federation (AGF); Yakubu Maikyau, president of the Nigerian Bar Association (NBA); Joseph Daudu, former NBA president; and Kanu Agabi, former minister of justice.

Ruling on the application on Monday, Jude Onwuegbuzie, the presiding judge, dismissed the request.

Onwuegbuzie said he believed the defendant had a competent team of lawyers to handle the case.

He added that “the court is not confused or in doubt to warrant the intervention of amici curiae”.

He said an amicus “is not supposed to be invited by parties in the suit” but that it is the responsibility of the court to do so if it so desires.

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With 50,901 arrests, 9,034 convictions we’re sending a message to drug cartels

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Marwa declares as he commissions operational facility built for NDLEA by UK Govt

We’ll continue our support for you, UK High Commission assures

Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency, NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has said that the arrest of 50,901 drug offenders including 46 barons and the successful prosecution and conviction of 9,034 of them as well as the seizure of over 7,561 tonnes of illicit substances in the past 38 months has sent the right message to drug cartels and their kingpins that Nigeria won’t tolerate their criminal activities.

Marwa stated this in Lagos on Monday 15th April 2024 in his remarks at the commissioning and handing over ceremony of an operational facility built and donated to NDLEA by the British government, which he commended for the generous support that will further boost the capability of the anti-narcotic agency in tackling the menace of substance abuse and illicit drug trafficking in Nigeria.

According to him, “We gather here not just to commission a new building complex but to celebrate a significant milestone in our ongoing fight against the scourge of licit and illicit drug trafficking. Today, we commission the newly acquired building, a project made possible through the generous support of the British Government.

“I must begin by expressing our deepest gratitude to the British Government, for their unwavering commitment and invaluable contributions to our cause. From the onset of our collaboration, the UK has been a steadfast ally in our relentless pursuit to neutralise transnational organised criminal activities, particularly in the realm of illicit drug production and trafficking.

“This building complex stands not only as a physical structure but as a symbol of the enduring partnership between our two nations in the global fight against drug trafficking. It represents the culmination of years of cooperation, mutual trust, and shared determination to combat one of the most pressing threats to our societies.

“The significance of this project cannot be overstated. It will serve as a vital hub for data analysis and strategic planning in our efforts to disrupt drug trafficking networks and apprehend those responsible. With state-of-the-art facilities and technology at our disposal, we are better equipped than ever before to tackle this complex and ever-evolving challenge head-on.

“But beyond the bricks and mortar, this building complex embodies the spirit of collaboration and solidarity that defines our partnership with the British Government. It is a testament to what can be achieved when nations come together with a shared purpose and a shared commitment to making our world a safer place for all.

“As an agency, NDLEA has undergone a tremendous reformation, with its metamorphosis catalysed by partners like the UK. Our operations have undergone substantial reforms, resulting in remarkable achievements within the last three years.

“During this period, the NDLEA achieved significant milestones in its mission to combat drug trafficking and abuse. With a total of 50,901 arrests, including the apprehension of 46 drug barons, our agency has demonstrated its unwavering commitment to bringing those involved in illicit drug activities to justice.

Furthermore, the conviction of 9,034 offenders underscores our relentless pursuit of accountability and deterrence in the fight against drug-related crimes.

“Our seizure of 7,560,748.5 kilograms (7,561 tonnes) not only disrupts the flow of illegal drugs but also serves as a significant blow to the criminal networks responsible for their distribution. We have taken decisive action against illicit drug crop cultivation with our search-and-destroy campaign against cannabis plantations which have led to the destruction of 1,057.33348 hectares of cannabis farms in the past three years.”

While acknowledging officials of the British government that facilitated the realisation of the project especially Mr. Dave Carter, the NDLEA boss called for the strengthening of the partnership between Nigeria and the UK.

“As we stand on the threshold of a new chapter in our partnership, let us reaffirm our shared commitment to intensifying the fight against drug trafficking and organised crime. Let us continue to work hand in hand, across borders and boundaries, to disrupt criminal networks, intercept illegal drugs, and bring to justice those who seek to profit from the illicit drug trade.”

Marwa stated that though so much has been achieved under his leadership of the agency, the battle against illicit drugs is far from over. “Let us redouble our efforts, with renewed vigour and determination, as we strive to build a safer, more secure future for generations to come”, he charged.

Speaking at the ceremony, British Deputy High Commissioner to Nigeria, Jonny Baxter assured of continued support to NDLEA and Nigeria. According to him, “We, the UK government are delighted to have this long-standing relationship with the NDLEA and I’m in particular delighted to have been personally in a number of activities especially your maritime.

This building makes a whole set of different actors and capabilities to address any criminal activity.

“We’re delighted to continue our support for the NDLEA and the Nigerian government to tackle what is sadly a global industry, which needs a global response.

I’ll like to join the chairman in affirming our continued support, our continued cooperation and indeed our continued pride in working together with ladies and gentlemen of this agency, the NDLEA.”

Femi Babafemi
Director, Media & Advocacy
NDLEA Headquarters Abuja
Monday 15th April 2024

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Don’t lay curses on your country — pray for leadership always – Sanwo-Olu tells Nigerians

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Babajide Sanwo–Olu, governor of Lagos, has appealed to Nigerians to refrain from speaking ill of their country.

NAN reports that the governor, who was represented by Obafemi Hamzat, deputy governor of Lagos, at the 2024 Eid-el-Fitr celebration on Saturday, implored Nigerians to change their thoughts.

The event which held at the Lagos House, Ikeja, had as its theme: ‘Allah will not change the way of the people until they change what is in their hearts’.

Sanwo-Olu said God will not change anything for any society until the people decide to change their minds and attitude for good, adding that Nigerians should stop laying curses on their nation so that God can change it for the better.

The governor also urged Nigerians to trust their leaders and to pray for them at all times.

“Almighty God will not change anything for any society until they change what is in their minds,” he said.

“Our collective intent should be to keep praying for Nigeria and the leadership to do the right thing. That is when Allah will intervene in the present situation of our country.

“It is, therefore, important for us to desist from talking ill about the country.”

In her welcome address, Ibijoke Sanwo-Olu, wife of the governor, urged Nigerians to rededicate themselves to principles of justice, equity and compassion.

“Let us remember that true change begins within the depths of our hearts,” she said.

“The joint Ramadan and Lent experienced this year should remind everyone of these universal value of humanity that unites all regardless of religious belief, background, or ethnicity.”

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Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

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