Money Laundering: Fmr minister, Sarah Ochekpe, sentenced to three months imprisonment KossyDerrickBlog KossyDerrickEnt

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Tuesday, February 22, 2022

Money Laundering: Fmr minister, Sarah Ochekpe, sentenced to three months imprisonment

Information reaching Kossyderrickent has it that a Federal High Court sitting in Jos, Plateau State, has sentenced a former minister of water resources, Sarah Ochekpe, and two others to three months imprisonment for conspiracy and money laundering. (Read More Here).

Ochekpe, who was a minister in the administration of former President Goodluck Jonathan, was sentenced alongside Raymond Dabo, former acting PDP chairman in Plateau State, and Leo Jatau, coordinator of the Goodluck Johnathan campaign in the state in 2015. 

The convicts were arraigned by the Economic and Financial Crimes Commission (EFCC) in 2018 for allegedly collecting N450 million from Diezani Alison-Madueke, former petroleum resources minister, in 2015.

They were alleged to have received N450million from Alison-Madueke to influence the electorate and the outcome of the 2015 presidential election.

In a judgment delivered on Tuesday, February 22, Musa Kurna, the presiding judge, found the accused persons guilty and sentenced them to three months in prison with an option of N1 million fine.

They were, however, released after paying the N1million fine.

EFCC confirms:

"N450m Diezani Bribe: Ex- Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison

"The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on Tuesday, February 22, 2022, secured the conviction of a former Minister of Water Resources in the administration former President Goodluck Jonathan, Sarah Ochekpe. Ochekpe was convicted along with two others, Evan Leo Sunday Jitong and Raymond Dabo, deputy director for Goodluck/Sambo 2015 election campaign and former Acting Chairman of PDP, Plateau State respectively.

"The trio 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. 

"Investigation had showed that on 26th March, 2015, the sum of N450million were 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.

"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.

"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 (3) 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 (3) years imprisonment with an option of N2, 000,000 (Two Million Naira) fine each. The sentences are to run consecutively. Visit the EFCC website: www.efccnigeria.org for more details and other stories."

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