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EFCC Charges Dasuki And Dokpesi To Court - Politics (4) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Charges Dasuki And Dokpesi To Court (18818 Views)

PDP Youths Asks Dokpesi To Return Alleged Loot / Tinubu And Dokpesi Settle Libel Suit Out Of Court / EFCC Charges Dasuki To Court For Money Laundering (Photos) (2) (3) (4)

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Re: EFCC Charges Dasuki And Dokpesi To Court by OnankpaBa(m): 11:25am On Dec 09, 2015
preacherz:


God don butter ya Bread cheesy
Itz showing in ya voice

Re: EFCC Charges Dasuki And Dokpesi To Court by donodion(m): 11:31am On Dec 09, 2015
OsusuMustFlow:
Dokpesi said with his social status, the court could grant him bail on liberal terms. Or on self recognisance as he has no criminal antecedents or record. He promised to attend court if eventually he is formally arraigned.

eyaa...i pity him thou but no pity in law court. I hope FG will tamper justice with mercy.

Anyone wishing to be wise would dissociate him/herself from Dasuki ...That guy is baaaaad news.

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Re: EFCC Charges Dasuki And Dokpesi To Court by TimeManager(m): 11:36am On Dec 09, 2015
I wail for wailers. Gej waka pass president. No lie only truth!

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by preacherz: 11:37am On Dec 09, 2015
grandlexuz:


You got it.. Lol.. In my opinion I think a special tribunal for cases of embezzlement in the excrss of N 20 million would be a good start. In my country Cameroon a special tribunal has been set up to try figures who embezzle in the excess of N18 million.

U? Cameron?

cheesy cheesy grin grin

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by MIM77(m): 11:42am On Dec 09, 2015
chukwudi44:

The president swears in and not appoints!! He has no powers to reject the NJC recomendations!!


Section 250(2) of d Nigerian constitution states dat: The appointment of a person to the office of a judge federal high court shall be made by the president on the recommendation of the NJC.

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by preacherz: 11:49am On Dec 09, 2015
MIM77:



Section 250(2) of d Nigerian constition states dat: The appointment of a person to the office of a judge federal high court shall be made by the president on the recommendation of the NJC.

Yeah buh de Nigeria Factor is as thus

De NJC dare not select wifout FIRST SEEKING de opinion of de President

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by MIM77(m): 11:50am On Dec 09, 2015
preacherz:


Yeah buh de Nigeria Factor is as thus

De NJC dare not select wifout FIRST SEEKING de opinion of de President

Very possible.

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by gidiMonsta(m): 11:51am On Dec 09, 2015
coldsummer:
These guys really brought Nigeria to her knees. There shouldn't be any mercy. Monies should be returned. No way in he'll they would have spent those monies.

Deziani

Okonjo

David mark

Gabriel suswan

Tompolo

Asari


Forget Tompolo and Asari abeg. We can't afford another crisis in the ND.
Re: EFCC Charges Dasuki And Dokpesi To Court by SweetSoup(m): 12:10pm On Dec 09, 2015
chernest2002:
Media judgement will not help efcc and Buhari. Am sure that what dopesi have achieved Buhari or all the children of change will never near that without the state money. If an ordinary soldier like Buhari have not stole power in 1983 am sure he will be with his cattle now in the bush with his ak47 around his neck.

2 Likes

Re: EFCC Charges Dasuki And Dokpesi To Court by askari01: 12:13pm On Dec 09, 2015
DONSMITH123:
EFCC charges ex-NSA, AIT chair, Bafarawa, others to court

The Economic and Financial Crimes Commission (EFCC) yesterday filed money laundering charges, among others, against businessman Dr. Raymond Dokpesi.

Also charged before the Federal High Court are: Former National Security Adviser (NSA) Sambo Dasuki, former Sokoto State Governor Attahiru Bafarawa, former Minister of State for Finance Bashir Yuguda and former Director of Finance, Office of the National Security Adviser(ONSA), Shaibu Salisu.

The detained suspects were yesterday served copies of the charges, The Nation learnt.

Some of the suspects were meeting last night with their counsel, an indication that they might be arraigned today or before the weekend.

In the suit, which is yet to be assigned to a judge, Dokpesi is slammed with six counts, according to court sources.

The AIT/Ray Power chairman admitted collecting N2.1billion from the office of the NSA. The money, he said, is for media services.

Dokpesi is charged along with his company – Daar Holdings and Investment Limited.

They are accused of violating the Money Laundering Act, the EFCC Act and the Public Procurement Act.

Dasuki, who is charged along with the others, is already standing trial before the Federal High Court, Abuja for alleged illegal possession of firearms and money laundering.

There were strong indications yesterday that the accounts of most of the suspects had been frozen.

According to an EFCC source, who spoke in confidence, filing the charges “is a demonstration of our commitment to the rule of law”.

He said the EFCC would not want to detain all the suspects for long “because they are overstretching our facilities”.

“Their fate will now be determined by the court. It is the court that will decide whether they should be granted bail or be remanded in prison custody,” the source added.

The investigation of the $2.1 billion arms deals will continue in spite of filing of charges, it was learnt.

Although the details of the charges were not released last night, it was learnt that the EFCC chose to beat most of the suspects to their game.

“These suspects were already plotting to go to a High Court to quash the detention warrant issued by a Chief Magistrate’s Court against them.

“We have to move faster to checkmate plans to stop their trial.”

When contacted last night, Mr. Ahmed Raji (SAN), who is one of the counsel to the former National Security Adviser, Mr. Sambo Dasuki said: “My client has been served with the charges preferred against him. I am now studying them with his team of lawyers in preparation for the arraignment.”

It was gathered that the charges against Dasuki and others border on misapplication and stealing of funds.

Most of the accounts of the high-profile suspects have been frozen by the EFCC. None of the suspects has access to their accounts. We have placed Post No Bill (PNB) on their accounts until the court takes a decision.

“Their international passports are also with us to restrict their movement to the country pending the time the court will decide as may be appropriate.”

Dokepsi, who is on bail from the EFCC, was last Friday ordered to be produced by Justice Gabriel Kolawole (also of the Federal High Court, Abuja).

The order followed an ex-parte application by Dokpesi, who claimed to have been unlawfully detained beyond 48 hours by the EFCC. The judge, who heard Dokpesi’s lawyer, Mike Ozekhome (SAN) in chambers, ordered the EFCC to produce Dokpesi before his court on the next hearing date of December 14.

Ozekhome, who told reporters what happened in the judge’s chambers, said the judge also ordered the EFCC to show cause why he should not grant Dokpesi’s prayer for unconditional or conditional bail.

Dokpesi hinged his prayers on the grounds that no formal charge had been brought against him, over 48 hours after his detention.

The applicant said he went to honour a verbal invitation from EFCC on December 1 and had been detained since then after subjecting him to hours of “unprepared interrogation”.

He argued that the offences alleged against him “are ordinarily bailable”. He promised not to jump bail and not to interfere with witnesses or the course of justice if any formal charge is filed against him.

Dokpesi said with his social status, the court could grant him bail on liberal terms. Or on self recognisance as he has no criminal antecedents or record. He promised to attend court if eventually he is formally arraigned.


http://thenationonlineng.net/2b-arms-deals-all-set-for-dasukis-dokpesis-trial/


We all now know who the sponsor of Boko haram Sect are... they created the sect so as to look our money, they asked Boko boys to create more havoc so as to be able to steal niger money,

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by OsusuMustFlow(f): 12:41pm On Dec 09, 2015
bamite:
i'm not sure he pitied you when he aas collecting all that money


grin grin grin

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by Massdamm(m): 12:41pm On Dec 09, 2015
oluwaSmith1:
Someone steal 14k the other day the judge sentenced him to death by hanging. Why not Hang Dasuki and Dokpesi if found guilty.


We need to have capital punishment for any corrupt leader.
naxo my broda if they ar guity for the offence make them take normal procedure bcuz na there own pocket them they fight for

2 Likes

Re: EFCC Charges Dasuki And Dokpesi To Court by Objectives: 12:56pm On Dec 09, 2015
hollo:
Thieves. Look at their faces embarassed embarassed embarassed embarassed embarassed. And they'll keep claiming that they are running successful businesses

LOL, this one got me laughing real hard.

1 Like

Re: EFCC Charges Dasuki And Dokpesi To Court by Objectives: 12:57pm On Dec 09, 2015
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Re: EFCC Charges Dasuki And Dokpesi To Court by fortune1968: 2:35pm On Dec 09, 2015
OnankpaBa:



politicians are problems of thesee country. Imagine spending 2.1B on advert alone on AIT. How is CNN collecting?
i wonder oo .

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