he Department of State Service has explained the reasons behind the rearrest of the immediate past Director-General of the Labour Party Presidential Campaign Council, Doyin Okupe, at the Murtala Mohammed International Airport, Lagos State, citing the cooperation of the Economic and Financial Crimes Commission as the mastermind for the interception.
The PUNCH, on Monday, December 19, 2022, reported that Okupe was sentenced to two and a half years imprisonment for breaching the Money Laundering Act.
According to the EFCC that engineered the arrest, Okupe was charged to court for receiving N702 million in illegal payment from public funds meant to procure arms to fight insurgency in 2019. He was convicted of the offence by the Federal High Court.
One of the charges read, “That you, Dr Doyin Okupe, being the Senior Special Assistant to President Goodluck Jonathan from July 2012 to May 2015 and being the Managing Director/Chief Executive Officer, and a signatory to the bank account of Abrahams Telecoms Limited, on or October 3, 2014, in Abuja within the jurisdiction of this honourable court, directly took possession or control of the sum of N35million, transferred to the account of Abrahams Telecoms Ltd from the account of the Office of the National Security Adviser with the Central Bank of Nigeria, purporting to be for special services when you reasonably ought to have known that the said fund formed part of the proceeds of an unlawful activity.”
