Mr Malik ado-Ibrahim, Presidential Candidate, Young Progressives Party YPP joins the hosts to discuss the challenges smaller political parties are facing and if they will be successful in the forthcoming 2023 elections. The hosts also discussed other political matters to include former President Goodluck Jonathan’s Senior Special Adviser (SSA), Dr Doyin Okupe guilty of receiving over N200 million cash from former National Security Adviser (NSA) Col. Sambo Dasuki.
Justice Ojukwu in a judgment delivered held that the action of Okupe, who is the first defendant in the suit filed by the Economic and Financial Crimes Commission (EFCC) violated the Money Laundering Act.
While stating that the Act provides that no individual or organization shall receive any sum above N5 million and N10 million respectively without passing through a financial institution, the judge held that “there is no evidence that the money passed through a financial institution”
#moneylaunderingcase #efcc #election2023 #wazobiamax #trending
Негізгі бет Ойын-сауық How Are Smaller Political Parties Coping + Doyin Okupe Found Guilty Of 240m Money Laundering | KOTM
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