The trial of Raymond Dokpesi, founder, African Independent Television and Daar Investment & Holdings Limited, on his involvement in N2.1 billion ONSA fraud continued on Wednesday, February 7, 2018 before Justice John Tsoho of the Federal High Court, Abuja, with the testimony of the PW12, Abubakar Aliyu.
Aliyu, whose testimony started yesterday, testified on series of correspondences between DAAR Investment and Holdings Limited, Office of the National Security Adviser, ONSA, and Twelve Media Houses, indicating that Dokpesi collected money to the tune of N2.1billion from ONSA.

Aliyu, who was led in evidence by A. O. Atolagbe, counsel to the EFCC, disclosed how analysis was carried on the proposal from DAAR Investment and Holdings Limited vis-à-vis the payment received from ONSA.
According to him, a list of payments made in favour of some individuals and companies, which Dokpesi claimed was done in respect of the 2015 presidential media engagements, was attached to the proposal.
The witness added that the alleged payment was diverted by the first defendant’s for personal use.
He listed the contracts as: “CWAY Tech, for the installation of water treatment in the defendant’s house in Abuja; Purchase of high capacity generator plants by Mikano for his village; Installation of security doors by Giland Nigeria Limited; Payment to Abuja Investment Company; Presidential and Vice President’s Debate and the securing of the International Conference Center, ICC, as venue for the debate”.
The letter from Abuja Investment Company dated January 28, 2015 was tendered and admitted as Exhibit J”.

The PW12 further revealed how analysis of the correspondences from ONSA showed that:
“ONSA funded the First Bank Account of DAAR Investment and Holdings Limited with money transferred from the Central Bank with the mandate dated January 21, 2015, showing A1.
“DAAR Investment and Holdings Limited is the second defendant; A2: transfer of N620million from ONSA in favour of DAAR Investment and Holdings Limited dated February 9, 2015; A3: another transfer of 500million from ONSA in favor of DAAR Investment and Holdings Limited dated March 19, 2015, totaling about N2.1billion”.

Aliyu added that analysis of the First Bank Account Opening Package confirmed that Raymond Paul Dokpesi was the owner of the said account.
“Narrations from the statement of account clearly showed that prior to the instruction to credit the account from ONSA, a credit balance of N113, 885.25, dated January 22, 2015 was acquired from the account.

“Subsequently, monies diverted include N100million paid into the wife of the first defendant, Oluwatosin Dokpesi’s account; Gregory Osifo and Gabriel Agore, who are staff of DAAR Investment and Holdings Limited also received over N7million; N8million was used for political dues during the 2015 presidential campaign; N48million paid to Trendy Shades Nigeria Limited; N4.2million and N2.7million was used for extension of electricity installment of the AIT, Yola Office as well as N1.3million for drilling of bore hole in the Yola Office, amongst other financial transactions.

https://www.newsheadlines.com.ng/latest-nigeria-news-today/2018/02/08/dokpesi-only-has-a-balance-of-n113k-before-onsa-fund-efcc/

When will this country be free off scandals??

We all know, that is why the looters want him out.

Fraudulent gonment

Firefire:
Fraudulent gonment

Defenders of corrupt people... They are arriving now.

The defenders of yam eaters will soon arrive here now to cry as usual.

IkpuNnu:


Defenders of corrupt people... They are arriving now.

If you like change to Hermaphrodite. Buhary is going back to his cows.

IkpuNnu:
We all know, that is why the looters want him out.

You are delusional.

Opposition are guilty until proven innocent in Buharis adminstration with Arrest and multiple rearrests....and disobey of court orders, while highly connected thieves never face trials..

What a country!! What a President!!

Na wa oo

in your dream .

Firefire:



If you like change to Hermaphrodite. Buhary is going back to his cows.

IkpuNnu:
We all know, that is why the looters want him out.

Very lame!

IkpuNnu:
We all know, that is why the looters want him out.

I must confess you are comedy personified with that e-flyer you are peddling around. I know you are working hard for your bloody perks but please don't rub it on our faces. Even the $40 billion you are not sure (because Nigerians can't see the effects yet) you are here on another mumu one of $100 billion by 2019 most times I wonder whether you irritating, senseless and insensitive Buharists have fufu for brains. You folks are too dark

Firefire:



If you like change to Hermaphrodite. Buhary is going back to his cows.

How do you plan to make that happen?

EFCC is senseless.
A lot of wealthy people do not have much cash in their account balance. It is their assets that make them who they are.

IkpuNnu:
We all know, that is why the looters want him out.

Manufacture fake figure for all we care but All I know is that this must be his last tenure .

#113,000.........and Oga Jona made him a Billionaire overnight!!
Bunch of thieves.


It's just so alarming how the supposed youth of this country support corruption brazenly, so brazenly!
What hope do we have for the future with these sets of corrupt-minded youths?
God have mercy on our nation.

GOD BLESS MY PRESIDENT.
NIGERIA WILL BE GREAT AGAIN.

We are on the right course. Buhari is going nowhere come 2019. He must complete his God approved mission of restoring Nigeria's glory.

We can't afford the enemies of Nigeria to take back the country. We the well meaning Easterners and Southerners are solidly behind you. Ride on Mr. President.

Forget Nigerians ranting on social media that they are voting PMB out come 2019. Those are clowns, they only win on social media. They have no better options than PMB. They only rant and bark on social media, real life they are toothless bulldogs just like what we experienced today in Lagos with the Lekki Toll fee anti-protest. None of the social media war lords were anywhere to be found.

Anothet story to divert our attention away from Bubuhari's misfit. Kolewerk

Let's see how much yusuf buhari had before presidency.

IkpuNnu:
We all know, that is why the looters want him out.

GOD BLESS YOU FOR THIS SIS.

IkpuNnu:
We all know, that is why the looters want him out.

*Yawns* Story for the gods.
The corruption fight expired with babachir.

hmm

IkpuNnu:


Defenders of corrupt people... They are arriving now.

You mean ?

Firefire:
Fraudulent gonment

Them say make u go school u no greee.......!

Wawu

Stealing, looting and fraud in both private and public sectors in Nigeria. It's as if everyone goes into government either to steal or serve as a conduit for stealing.

Ratello:


I must confess you are comedy personified with that e-flyer you are peddling around. I know you are working hard for your bloody perks but please don't rub it on our faces. Even the $40 billion you are not sure (because Nigerians can't see the effects yet) you are here on another mumu one of $100 billion by 2019 most times I wonder whether you irritating, senseless and insensitive Buharists have fufu for brains. You folks are too dark

Mynd44 If this comment doesn't contravene rule 2. Then there is different interpretations..

we know we are in Nation where the pants of every rich man or woman is stained with hidden crimes traceable to the National Cake. another headline please...