• About
  • Advertise
  • Contact
Saturday, May 31, 2025
  • Login
Vital News
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security
No Result
View All Result
Vital News
No Result
View All Result
Home Uncategorized

Corruption : Ex-Minister, Ochekpe, two others convicted for collecting N450 mln from Diezani

Vital News by Vital News
February 22, 2022
in Uncategorized
0
Share on FacebookShare on Twitter

Jos – The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Command, on Tuesday secured the conviction of a former Minister of Water Resources in the administration of former President Goodluck Jonathan, Sarah Ochekpe and two others, Evan Leo Sunday Jitong and Raymond Dabo.

Dani was the Deputy Director for Goodluck/Sambo 2015 election campaign and former Acting Chairman of PDP, Plateau State respectively.

The three of them were convicted and sentenced to six years imprisonment each by Justice H. M. Kurya of the Federal High Court, Jos, Plateau State, on an amended three-count charge , bordering on conspiracy and money laundering.

They were alleged to have received the sum of N450million from Fidelity Bank Plc through cash and wire transfer by some oil companies and former Petroleum Resources Minister, Diezani Alison-Madueke, to influence the outcome of the 2015 presidential election.

Investigations had shown that on March 26, 2015, the sum of N450million was withdrawn from the Central Bank of Nigeria (CBN) by Fidelity Bank Plc , Jos main branch and it was handed over to the defendants in cash after they signed for collection.

RelatedStories

Troops Kill 16 Terrorists, Repel Boko Haram/ISWAP Attack in Borno

Leveraging Technology, Lagos Ministry Reconciles Missing Elderly Woman With Relatives

Nigeria’s Inflation Jumps To 34.8%

Police Arrest 50 Suspected Vandals, Recover 25 Manhole Covers, Solar Streetlights In Abuja

Though, the defendants claimed that they handed over the money to late Senator Gyang Pwajok, the Plateau State PDP Governorship candidate in 2015, they, however, failed to provide any evidence to support the claim.

“That you, SARAH RINGIM OCHEKPE, EVAN LEO SUNDAY JITONG, RAYMOND DABO sometime in March 2015 at Jos, the Plateau State of Nigeria within the Jurisdiction of this Honourable Court, without going through the Financial Institution, did conspire amongst yourselves to accept cash payment of the sum of Four Hundred and Fifty Million Naira (N450,000,000.00) from one ANNET OLIJE GYEN, Head of Operations, Jos branch of Fidelity Bank Plc which sum exceeded the amount authorised by Law and thereby committed an offence contrary to the provisions of Section 18 (a), Section 16 (1) (d) of the Money Laundering (prohibition) Act 2012 (as amended) and punishable under Section 16 (2) (b) of the same Act.”

The defendants were convicted on count one, bordering on conspiracy to accept cash payment above threshold under the Money Laundering Prohibition Act, 2012 (as amended) and sentenced to three years imprisonment with an option of N2,000,000.00 (Two Million Naira) fine each.

On count two, the defendants were convicted and sentenced to three years imprisonment with an option of N2, 000,000 (Two Million Naira) fine each.

The sentences are to run consecutively.

The Court, however, discharged and acquitted, them on count three which borders on retention of funds.

Previous Post

APC fixes national convention for March 26

Next Post

Woman sells baby for N120,000 in Adamawa

Vital News

Vital News

RelatedStories

Only 200 South East Youths Have Indicated Interest To Join Army – Gen. Ekeator
Uncategorized

Troops Kill 16 Terrorists, Repel Boko Haram/ISWAP Attack in Borno

May 23, 2025
Hardship : LASG Extends Work-From-Home Policy By Three Months
Uncategorized

Leveraging Technology, Lagos Ministry Reconciles Missing Elderly Woman With Relatives

January 18, 2025
Uncategorized

Nigeria’s Inflation Jumps To 34.8%

January 15, 2025
Police Arrest 50 Suspected Vandals, Recover 25 Manhole Covers, Solar Streetlights In Abuja
Uncategorized

Police Arrest 50 Suspected Vandals, Recover 25 Manhole Covers, Solar Streetlights In Abuja

January 6, 2025
CBN Raises Interest Rate To 27.5pct
Uncategorized

CBN Raises Interest Rate To 27.5pct

November 26, 2024
Next Post

Woman sells baby for N120,000 in Adamawa

Court grants NDLEA request to detain Kyari for two weeks

10 die in Osun cult clash

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow Us

Recommended

Buhari Visits Kogi Dec. 29 To Commission Bello’s Legacy Projects

Bills Backing Establishment Of Kogi New University To Be Transmitted To House Of Assembly – Govt.

2 years ago

Promises of cash, constant calls responsible for Super Eagles early exit from AFCON – Idah

3 years ago
Kogi vs EFCC : Agbakoba Heads To  Court To Challenge Scope Of Powers Of EFCC

Supreme Court Fixes Feb. 22 For Hearing In Suit On Naira Swap

2 years ago
Guber Election : Atai Aidoko, Other Kogi East PDP Stakeholders Decamp Into APC

Guber Election : Atai Aidoko, Other Kogi East PDP Stakeholders Decamp Into APC

2 years ago

Instagram

    Please install/update and activate JNews Instagram plugin.

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

Topics

Abiodun Abuja APC arrest Atiku Bandits Bello Benue Buhari CBN Court Dangote death drugs Economy EFCC Election elections FG Fraud gunmen Hajj INEC Kano kidnap Kill Kogi Kwara Lagos NDLEA Niger Nigeria Ododo Ogun Oyo PDP Police Power refinery rescue road Security Senate students Tinubu
No Result
View All Result

Highlights

NGF Expresses Sympathy, Solidarity As Flood Devastates Mokwa Community In Niger State

21 Die, 10 Missing In Niger Flood Disaster

Sidi Ould Tah Elected New President Of AfDB

President Tinubu Appoints Former Speaker, Yakubu Dogara As Chairman Of NCGC

Midterm Performance : Taraba State Rated Least In IGR, Good Governance

School Wall Collapses On Students Writing WAEC In Taraba

Trending

Death Toll From Niger Flood Disaster Rises To 115,  Many Still Missing – NSEMA
Environment

Death Toll From Niger Flood Disaster Rises To 115, Many Still Missing – NSEMA

by Vital News
May 30, 2025
0

The Niger State Emergency Management Agency (NSEMA) says death toll from the flood disaster that recently ravaged...

INEC Fixes July 20 And  August 8, 2026 For Ekiti, Osun Governorship Elections

INEC Fixes July 20 And August 8, 2026 For Ekiti, Osun Governorship Elections

May 30, 2025
Kwara Community Unites Against Female Genital Mutilation, Declares Zero Tolerance

Kwara Community Unites Against Female Genital Mutilation, Declares Zero Tolerance

May 30, 2025
NGF Expresses Sympathy, Solidarity As Flood Devastates Mokwa Community In Niger State

NGF Expresses Sympathy, Solidarity As Flood Devastates Mokwa Community In Niger State

May 30, 2025
21 Die, 10 Missing In Niger Flood Disaster

21 Die, 10 Missing In Niger Flood Disaster

May 29, 2025
ADVERTISEMENT
Vital News

Vital News is an online newspaper with a mission to uphold professional journalism by reporting and publishing only facts and figures-based news reports across Nigeria and beyond.

Recent News

  • Death Toll From Niger Flood Disaster Rises To 115, Many Still Missing – NSEMA May 30, 2025
  • INEC Fixes July 20 And August 8, 2026 For Ekiti, Osun Governorship Elections May 30, 2025
  • Kwara Community Unites Against Female Genital Mutilation, Declares Zero Tolerance May 30, 2025

Categories

  • Agriculture/ Water/ Mineral
  • Aviation
  • Business
  • Crime
  • Culture
  • Economy
  • Education
  • Entertainment
  • Environment
  • Football
  • Foreign
  • Gender
  • Health
  • Judiciary
  • Labour
  • National
  • News
  • Oil & Gas
  • Opinion
  • Opinion
  • Politics
  • Power
  • Religion
  • Security
  • Sports
  • Transport
  • Uncategorized

© 2022 Vital News - . All Rights Reserved.

No Result
View All Result
  • Frontpage
  • Business
  • Economy
  • Politics
  • National
  • Opinion
  • Sports
  • More
    • Crime
    • Judiciary
    • Security

© 2022 Vital News - Vital News by Vital News.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In