YellowDanfo
LOCAL NEWS

Alleged N2.1bn Fraud: Court Orders Dokpesi to Open Defence

Alleged N2.1bn Fraud: Court Orders Dokpesi to Open Defence
Alleged N2.1bn Fraud: Court Orders Dokpesi to Open Defence

Raymond Dokpesi, pioneer Chairman, Daar Communications Plc, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC before Justice John Tsoho of a Federal High Court, Abuja has been ordered to open his defence on February 20, 2019.

According to EFCC report, Chief Dokpesi alongside DAAR Investment and Holdings Ltd, owners of African Independent Television, AIT, and Raypower are being prosecuted by the EFCC, on a six-count charge bordering on alleged procurement fraud and breach of public trust.

He is alleged to have received N2.1billion from the Office of the National Security Adviser, ONSA, between October 2014 and March 2015, during tenure of Col Sambo Dasuki (retd) as NSA for services not rendered.

The EFCC had through its 12th witness, Abubakar Aliyu Madaki, led in evidence by Rotimi Jacobs, SAN, stressed that the defendant “did not do any contract but was paid”.

However, rather than open its case, the media mogul had through his counsel, Kanu Agabi, SAN, filed a “no-case” submission arguing that his client had no case to answer in the alleged fraud.

At today’s proceeding, Justice Tsoho, after going through all the arguments and counter-arguments, dismissed his “no-case” application and ordered him to open his defence at the next adjourned date.

“I hereby strike out the application,” the judge said, stressing that Dokpesi’s claim that he had no case to answer could not be substantiated and so was a false claim.

Related posts

Buhari renews Rotimi Amaechi appointment as campaign DG

yellowdanfo

NAF Loses SP Personnel In Gun Duel, Neutralise 30 Armed Bandits

yellowdanfo

Aviation Unions Begin Strike, Block Lagos Airport

yellowdanfo

Annie Idibia shares a lovely appreciation message to Tuface

yellowdanfo

Obollo-Afor: Police To Probe Death Of 5 Family Members

yellowdanfo

Murder Suspect Nabbed For Allegedly Killing Employee

yellowdanfo

Ganduje Leaves For Lesser Hajj, Gawuna To Act As Acting Governor

yellowdanfo

FG Launches First Gold Refining Company

yellowdanfo

COVID-19: Kano State Plans House-To-House Testing

yellowdanfo

PHOTO: Kim Kardshian shares adorable photo of Saint and Chicago

yellowdanfo

Leave a Comment