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FG Charges Dokpesi For Money Laundering

Chairman, Rivers State Council of Traditional Rulers, King Dandeson Douglas Jaja (right), welcoming the Commander, Federal Road Safety Corps, Mr Andrew Ayodele, during a courtesy visit to the state, yesterday.
Photo: Ibioye Diama
The Federal Government, yesterday, slammed a six-count money laundering charge against former Chairman of DAAR Communications Plc, High Chief Raymond Dokpesi over his alleged complicity in the $2billion arms deal fraud.
Dokpesi who was recently arrested and later granted administrative bail by the Economic and Financial Crimes Commission, EFCC, was alleged to have received over N10billion from the office of the erstwhile National Security Adviser, NSA, Col. Sambo Dasuki, retd.
He was charged alongside his company, Daar Holding and Investment Limited, in the suit marked: FHC/ABJ/CR/380/2015.
FG specifically alleged that he acted in breach of extant provisions of the Money Laundering Act, the EFCC Act and the Public Procurement Act, for receiving huge sums of money from the office of the NSA, for unsubstantiated purpose.
Meanwhile, though the charge is yet to be assigned to any Judge for trial, however, Dokpesi had since approached Justice Gabriel Kolawole of the high court, praying for protection of his fundamental rights which he said was being threatened by the anti-graft agency.
In an ex-parte application he filed through his lawyer, Mr. Mike Ozehkome, SAN, Dokpesi, urged the court to grant him bail on liberal terms, pending his formal arraignment before a court of competent jurisdiction.
Instead of granting the motion, Justice Kolawole, in a chamber ruling last week Friday, ordered Dokpesi’s lawyer to go and put the federal government on notice, even as ýhe adjourned the matter till December 14.
The court also directed EFCC to produce Dokpesi before it on that day.
ýHowever, few hours after the order was made, EFCC granted administrative bail to Dokpesi.
In his application dated December 3, Dokpesi told the court that he was detained for more than 48 hours without the EFCC entering any charge against him.
Ozehkome told the court that his client was on December 1, summoned via the telephone to report to the EFCC headquarters in Abuja.
He said that Dokpesi has since then remained in custody on the anti-graft agency, adding that he was grilled for so many hours despite the fact that he did not have fore knowledge of why he was wanted by the EFCC.
Besides, Ozehkome, SAN, contended that the offences leveled against Dokpesi by the agency were such that can ordinarily attract bail, adding that his client has no reason or any likelihood to jump bail, escape justice or interfere with witnesses.
He told the court that Dokpesi has no criminal antecedent or record, even as he urged the court to consider the status of his client in the society and release him on self recognizance or in the most liberal terms.
It will be recalled that Chief Dokpesi was on December 1, arrested and detained in connection with money disbursed from the office of the former NSA under ex-President Goodluck Jonathan.
The EFCC had maintained that Dokpesi has questions to answer with regards to huge sums of money it said was paid to him while Dasuki held sway as the NSA.
Nevertheless, Dokpesi was reported to have claimed that the payments were for media coverage his media outfits rendered to former President Jonathan prior to the 2015 general elections.
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Akpabio Withdraws All Defamation Suits After Priest’s Sermon
The Senate President, Senator Godswill Akpabio, has directed his lawyers to withdraw all ongoing defamation lawsuits against several individuals, saying he was moved by counsel during a New Year Mass.
Speaking at the Sacred Heart Parish in Uyo, yesterday, Akpabio said he had filed nearly nine lawsuits against individuals he accused of defaming him.
He said, “I had almost nine cases in court against some individuals who defamed me, who lied against me, who slandered my name.
“But I listened to the priest and suddenly realised he was talking to me, so I hereby direct my solicitor to withdraw all lawsuits against them.”
In 2025, Akpabio had filed several high-profile defamation lawsuits, including one against colleague Senator Natasha Akpoti?Uduaghan.
In late 2025, Akpabio filed a N200 billion defamation lawsuit against her over allegations of sexual harassment, which he denied and urged her to substantiate in court.
Earlier in the year, Akpabio’s wife also filed defamation suits against Akpoti?Uduaghan over claims she said had harmed her family’s reputation.
Relations between the two lawmakers soured after Akpoti?Uduaghan accused Akpabio of influencing her suspension from the Senate in March 2025, following her public allegations of misconduct.
The Senator had previously challenged actions taken against her in court, including a N100 billion defamation suit she filed against Akpabio and other defendants over alleged remarks that she said damaged her reputation.
With yesterday’s announcement, Akpabio has formally ended all pending legal disputes arising from defamation claims, signalling closure to the publicised litigations as the year begins.
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‘Best Way To Show Gratitude Is To Deliver Tinubu in 2027’
Rivers State Governor, Sir Siminalayi Fubara, has declared that the best form of gratitude Rivers people owe President Bola Ahmed Tinubu for protecting the interest of the State is to galvanize massive support for the President in 2027.
Fubara disclosed this last Monday during the commissioning of Permanent Secretaries Quarters built by his administration at Elimgbu in Obio Akpor Local Government Area of the State.
He said that the State has what it takes to deliver the President during the 2027 general elections.
“We’ve taken a decision,our decision is for the good of Rivers State, our decision is to say thank you for the protection we have from Mr President, our decision is to prove that we have what it takes to deliver Mr President.”
Fubara expressed delight over the completion of the project, stating that the initiative was to provide accommodation, a basic need of life for public servants in the state to improve their productivity.
He explained that lack of effective social welfare was at the root of some incriminating actions that undermine the purpose of governance, noting that the commissioning of the newly built Permanent Secretaries Quarters marks a significant milestone in civil service welfare and institutional development.
“Insecurity begins when individuals are uncertain of what the next hour holds. This situation is especially challenging for family men and women, affecting confidence and decision-making,” he observed.
Fubara emphasized the need for proper maintenance of the facility and urged the beneficiaries to protect the project like a personal property, while directing the State Head of Service to appoint a facility manager to ensure long-term maintenance.
In her remarks, the Special Guest of Honour and Head of the Civil Service of the Federation, Mrs Didi Esther Walson-Jack, who unveiled the project, expressed appreciation to the governor and Rivers State for inviting her to commission the project.
She commended Fubara for prioritizing the welfare of Permanent Secretaries who are senior public servants and accounting officers, noting that the project reflects purposeful and visionary leadership, and urged other states to borrow a cue from the Rivers State Governor.
Walson-Jack described the initiative as a strategic investment in staff welfare and institutional continuity which she noted is in line with Renewed Hope Initiative on provision of mass housing and social stability.
“The commissioning of these houses reflect a deliberate commitment to the dignity, welfare, and productivity of senior public servants responsible for policy coordination and service delivery,” she said.
In his goodwill message, the National Secretary of the All Progressives Congress (APC), Senator Ajibode Bashiru, who led a high powered delegation on a visit to the governor, congratulated Rivers people for aligning with the Pan Nigerian political party, assuring that the interest of Rivers State will be duly protected in the APC.
He described President Bola Tinubu as a detribalised Nigerian who anchors his leadership on equity, fairness and justice, adding that the APC will provide a level playing ground for all.
The APC chief scribe also commended Fubara for providing good accommodation for public servants, stating that it will address issues of sabotage, compromise and disloyalty on the part of public servants.
Giving the project description, Permanent Secretary, Rivers State Ministry of Works, Dr. Austin Ezekiel-Hart, said the estate comprises 29 units, including nine standalone duplexes and 20 terrace buildings.
Facilities feature a water treatment plant, synchronized power generators, CCTV and alarm systems, a gym, recreational areas, and green spaces—designed to enhance comfort, performance, and productivity.
Earlier, the Head of the Rivers State Civil Service, Dr Mrs Inyingi Brown, had thanked the governor for his visionary initiative and unwavering commitment to the welfare of Rivers State Civil Servants, and restated the commitment of the State civil servants to the success of Fubara’s administration.
By: Taneh Beemene
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