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Court Sentences Ex-Minister Sarah Ochekpe, Two Others For Money Laundering

Court Sentences Ex-Minister Sarah Ochekpe, Two Others For Money Laundering
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Court jails ex-minister, others over alleged N450m fraud linked to Diezani

The N450 million received by the convicts was said to be sourced from funds illegally distributed by an ex-petroleum minister, Diezani Alison-Madueke, for the purpose of the PDP’s 2015 presidential campaign.

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Former Nigerian minister gets three-month jail term for fraud

A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe and two others for N450 million fraud. The court also sentenced Raymond Dabo and Leo Jitung to three months imprisonment each. The Economic and Financial Crimes Commission (EFCC) charged them in 2018 with conspiracy and money laundering. Delivering the […]

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