Wednesday, September 18, 2019

Court orders Dokpesi’s detention

Court orders Dokpesi’s detention
December 09
17:54 2015

A federal high court in Abuja on Wednesday ordered the remand of Raymond Dokpesi, former Chairman of DAAR Communications, in the custody of the Economic and Financial Crimes Commission (EFCC).

Gabriel Kolawole, the presiding judge, gave the order at the maiden trial of Dokpesi on charges of N2.1 billion contract fraud and money laundering preferred against him by the EFCC.

He had pleaded not guilty to the charges.

The judge ordered that Dokpesi, who was detained by the EFCC but subsequently released, should be retained in their custody, pending the hearing of his bail application on December 10.

Dokpesi was arraigned on a six-count-charge of contract fraud and money laundering amounting to N2.1 billion.

He was charged along with his company, Daar Holding and Investment Limited.

In the charges read in the court, the defendants were alleged to have fraudulently obtained N2.1 billion through a purported media contract for the purpose of 2015 presidential campaign.

The defendants were alleged to have received the money through a First Bank account operated by the office of Sambo Dasuki, former national security adviser.

After taking his plea, Mike Ozekhome, Dokpesi’s lawyer, told the court that he had filed an application seeking to admit his client to bail.

“My lord, we got the charge yesterday, we filed bail application this morning and we are ready to argue our bail application”, he said.

However, Rotimi Jacobs, prosecution counsel, told the court that he was yet to file a reply to the bail application and would need a short adjournment to do so.

After listening to arguments of the two lawyers, Kolawole adjourned the case for hearing of the bail application.

He also fixed February 17 and 18, as well as March 2 and 3, 2016, for hearing in the substantive trial.

Kolawole warned journalists covering the case to be mindful of what they write and be objective in their reporting.

He said this had become necessary because of the vantage position of the defendant in the media.

The judge warned that “any journalist that reports anything outside what happened in court or publishes his or her opinion regarding the court proceedings will face the wrath of the law”.

On December 1, the anti-graft agency arrested him alongside Attahiru Bafarawa, former governor of Sokoto state, on the allegation of complicity in the fraud accusation levelled against Dasuki.


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