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BREAKING: Appeal Court Delivers Judgement On Dokpesi Over Money Laundering Charges

Adam PR by Adam PR
April 1, 2021
in NEWS
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BREAKING: Appeal Court Delivers Judgement On Dokpesi Over Money Laundering Charges
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Raymond Dokpesi, the former chairman of Daar Communications PLC, has been discharged and acquitted of corruption allegations by a federal high court of appeal in Abuja.

Recall that Dokpesi, his company, DAAR Investment and Holdings Ltd, were arraigned on a seven-count charge bordering on alleged procurement fraud and breach of public trust.

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He is alleged to have received N2.1 billion from the office of the national security adviser (ONSA) between October 2014 and March 2015, during the tenure of Sambo Dasuki, former national security adviser, for services not rendered.

The Economic and Financial Crimes Commission (EFCC) had called 13 witnesses in the course of trail.

On November 21, 2018, John Tsoho, trial judge, had struck out Dokpesi’s no-case submission and ordered him to open his defence.

Agrieved, Dokpesi approched the court of appeal seeking to upturn the trial court’s decision.

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BREAKING: FG Makes U-turn On Abba Kyari’s Alleged Money Laundering

Delivering judgment in the appeal on Thursday, Elfrieda Williams-Dawodu, justice of the appellate court, held that the prosecution failed to establish a prima facie case against the appellants.

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AdamPR is a young Blogger, Reporter, Web Designer and a Microbiologist. For Adverts and Publications, He can be reached on WhatsApp - 07069173969

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