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ABUJA – ‎The Economic and Financial Crimes Commission, EFCC, today, re-arraigned the Chairman emeritus of DAAR Communications Plc, ‎High Chief Raymond Dokpesi, before the Federal High Court sitting in Abuja. Dokpesi Dokpesi ‎who was initially docked before the court on December 9, 2015, is facing a six-count criminal charge. He was alleged to have ‎received about N2.1billion from the office of the National Security Adviser, NSA, for Peoples Democratic Party’s ‎presidential media campaign. According to the charge which was signed by the Deputy Director, Legal and Prosecution at the EFCC, Mr. Aliyu Yusuf, the fund was released to the accused person by the erstwhile NSA, Col. Sambo Dasuki, rtd, ‎between October 2014 and March 19, 2015. The funds were allegedly transferred from an account the ‎office of NSA operated with the Central Bank of Nigeria, CBN‎, to a FirstBank‎ of Nigeria Plc‎ account owned by DAAR Investment and Holding Company Limited The prosecution maintained that the transaction was in breach of ‎section 58 (4) (b) of the Public Procurement Act 2007 and punishable under section 58 (6) and 7 of the same Act, as well as under section 17 (b) of the EFCC Act, 2004.

EFCC equally joined Dokpesi’s firm, DAAR Investment and Holdings Ltd, owners of African Independent Television, AIT, and Raypower FM, as the 2nd defendant in the suit. Meantime, even though trial Justice Gabriel Kolawole originally fixed the matter for trial today, at the resumed sitting, EFCC, took Dokpesi before another Judge for re-arraignment.

Though no reason was given why the case-file was retrieved from Justice Kolawole, Dokpesi, entered a fresh plea before Justice John Tsoho of the same court, who subsequently adjourned the case till March 2 for trial. ‎The court however allowed the accused person to go home on the same bail conditions that were handed to him by Justice Kolawole. It will be recalled that the court had on December 19, ordered Dokpesi to produce two persons that will stand surety for him. Justice Kolawole directed that the two sureties must deposit N200m each, stressing that one of the sureties must be a public servant, either serving or retired, not below the level of a Director.

The trial Judge held that in the event that the surety is a serving Director, the person must produce an identification letter from ‎his or her boss. It further held that if such surety is retired, the person must produce a gazetted document depicting that he or she was formerly a Director. Besides, the court said the second surety could be an ‎ entrepreneur, who it said must submit three years tax clearance, including that of 2015. Justice Kolawole ordered that either of the two sureties must tender the title deed of a landed property in any part of Nigeria, the value of which must not be below N200milion.

According to the court, the sureties, must also depose to an affidavit of means, submit two recent passport photographs to the Deputy Chief Registrar, DCR, Administration, of the high court. Dokpesi was further directed to surrender his international passport

http://www.vanguardngr.com/2016/02/alleged-n2-1bn-fraud-efcc-re-arraigns-dokpesi/

He that swallow , must vomit OR excrete

DOKPESI , OYA VOMIT THAT MONEY OR EXCRETE IT

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read why he must vomit our money >>> http://www.nairanaijanews.com/2016/02/efcc-re-arraigns-dokpesi-over-alleged.html

Only one man N2.1bn. This must be a political telemundi.

This is going to be interesting.

"Keeping up with Dokpesi at Kuje Prison" season 2 loading.....

where lalasticlala o!

dp

Beremx:
dp

stop spamming this thread biko. Allow others to comment.


@topic, EFCC might end up not getting any conviction because of the duplicity of its charges

ok

Looking at Dokpesi's picture, I have a feeling that the prison clothes would look very good on him.

He who the prison clothes fit, let him wear it.

Yea

Belle dey sweet me

Good

Ok!

Season 2 premiere

EFCC just dey feel like don

Beremx:
dp

imagining how u do the combo of breast feeding baby and booking 3 spaces same time

Eyaaaa and EFCC dont settle out of court like JAGABAN. Chai e go soon red for dokpesi soon.


I use to be his fan until, he became a polithiefcian.

Y'all taking Nigerians on a jolly ride... Nth will apn

Bless

Chaaaiiii...agaainnn..!!!!.....wetin concern me jare...if dem want make dem give am one room apartment for free dia...!!!

Make una go lock am

Wailers would 've flood this thread supporting Dokpesi and shouting to the heaven about witch hunting but they are still recovering from the shocker their oga at the top gave them yesterday ..
Later I've seen some comments like Do you have any proof that Alli modu Sheriff is Bokoharam Sponsor? Kikikikiki.. Ipob youths na them the thing pain pass...

MabraO:
The mod that hid my FTC on that fashola commissioning a dam no go see better thing

Anyways I am here again
Since all these criminals have been granted bail they ve all been relatively quiet?

See Metuh since his bail no silly press release from him again

It seem for sanity to be in Nigeria take them to court make dem pay bail through their nose nd watch how quiet they would become

you are right though, they now understand that biblical saying " a man who is not much in words keepeth his life from destruction " chaiii my bible no dey lie ooooo

By the tine they are thru with this man eehn... His stomach go shrink. Buhari no get stomach you get...
Who born monkey?

DickDastardly:

imagining how u do the combo of breast feeding baby and booking 3 spaces same time

I didn't book the spaces intentionally. na bad network jare! besides baby is fast asleep.

Jobless EFCC, and someone will still take them serious.
Always giving Nigerians news to keep them busy.

am tired of this adjournment abeg. Some 1 took our national cake y not give him sharply our national COKE to swallow. Kirikiri prison loading

good jail for him