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Home Anti-Corruption ONSA Fund: Court Orders Dokpesi to Open Defence
  • Anti-Corruption

ONSA Fund: Court Orders Dokpesi to Open Defence

By
Tony Orilade
-
November 21, 2018
Raymond Dokpesi of AIT
Raymond Dokpesi of AIT

ONSA Fund: 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.

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.

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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.

Tony Orilade,
Ag. Head, Media & Publicity

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Tony Orilade
Tony Orilade
http://www.PRNigeria.com

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President Tinubu Congratulates Fredrick Nwabufo on 40th BirthdayNITDA DG Advocates Inclusive Law to Combat Online HarmsHOW TO APPLY: Board Reopens Recruitment Portal for Civil Defence, Immigration, Other ServicesCourt Rejects Yahaya Bello’s Medical Travel RequestKano Judicial Commission Demotes Court Registrar, Officer Over MisconductsWheels of Hope: How a Simple Gift is Reshaping Lives at Sa’adatu Rimi University By Ozumi AbdulCodeine, Tramadol Worth ₦20.5bn Seized as Customs-NAFDAC Cooperation Deepens“Buhari: A Blunt, Honest Leader Who Laughed at His Own Predicament”Police Clarifies Position as Retired Officers Stage Peaceful Protest Over Pension ConcernsBuhari's Family Lauds Presidency, Citizens, Others for Nationwide, Global SupportPolice Rescue 4 Kidnap Victims, Neutralise 3 Suspects, Recover Ransom in Enugu, OgunNDLEA Arrests Wanted Drug Kingpin After 7 Years on the Run, Other Suspects Across NationTroops Foil Terrorists' Attack in Monguno, Seize, LogisticsREVEALED: The AES shadow game fueling anti-ECOWAS, anti-Western disinformation across West Africa Ilorin Local Security Team Arrests Three Serial Kidnappers
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