News
A’Court Quashes N2.1bn Fraud Charges Against Dokpesi
It was a special Easter gift for the founder of DAAR Communications Plc, Chief Raymond Dokpesi, as the Abuja division of the Court of Appeal, yesterday, quashed the N2.1billion money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).
The appellate court upheld the no-case submission made by Dokpesi and DAAR Communications charged along with him in the seven-count criminal charge.
In a judgment in an appeal filed by his counsel and a former Attorney General of the Federation and Minister of Justice (AGF), Kanu Agabi (SAN); Justice Elfreda Oyebisi Williams-Dawodu held that the EFCC failed woefully to establish prima facie case against the appellant in all the charges.
Justice Williams-Dawodu further held that the ingredients of the offences were not provided by the prosecution as required by law.
The appellate court agreed with Agabi that being a predicate offence, the ingredients of the offences against the appellant must be clearly provided; adding that it is clear that none of the offences was established in line with provisions of law.
The court further held that EFCC failed to prove that the N2.1billion allegedly received by the appellant as payment was proceed of breach of trust.
A Federal High Court, Abuja had in November, 2018, dismissed the no-case submission filed by the AIT founder on the grounds that a prima facie had been successful established against him by the EFCC in the alleged N2.1billion money laundering.
The current Chief Judge of the court, Justice John Tsoho, had after the ruling, ordered Dokpesi to open his defense on the grounds that he had some explanations to offer in the charges against him.
However, dissatisfied with the ruling of the high court, Dokpesi approached the Appeal Court, and prayed that the ruling of the lower court made against him be set aside and his no case submission be upheld.
News
198 UNIBEN Students Bag First Class
News
Bayelsa Education Fund, British Council trains tra 1,000 teachers
News
RSG INAUGURATES ARMED FORCES REMEMBRANCE DAY COMMITTEE
The Rivers State Government has inaugurated a Central Planning Committee to organize the celebration of the 2026 Armed Forces Remembrance Day (AFRD) in the State.
The committee was formally inaugurated by the Secretary to the State Government, Dr. Benibo Anabraba in Port Harcourt, last Thursday.
Dr Anabraba who also serves as Chairman of the Committee
highlighted the State Government’s deep appreciation for the sacrifices of Nigeria’s fallen heroes who laid down their lives for the nation’s peace and unity.
“These heroes have given their lives for the security and peace of our nation and deserve to be celebrated. The Armed Forces Remembrance Day is an opportunity to show our gratitude for their sacrifice,” he said.
Dr. Anabraba further extended recognition to all Security Agencies in the State, emphasizing the importance of the event in appreciating their contributions to national security and sovereignty.
The annual Armed Forces Remembrance Day, observed on January 15 across the country is dedicated to remember Nigeria’s departed soldiers and honouring the nation’s veterans.
-
News5 days agoMAN Tasks Rivers, Bayelsa On Blue Economy
-
News4 days agoRSG Woos Investors As PHCCIMA Unveils Port Harcourt Int’l Trade Fair
-
Niger Delta2 days agoTraditional Ruler Seeks End To Benin Artifacts Unauthorized Promotion
-
Sports2 days agoBarca Impress On Return To Camp Nou
-
Sports2 days agoBundesliga: Oliseh Stars As Bayern Rebound To Thrash Freiburg
-
Sports2 days agoSunderland Fall At Fulham
-
Sports2 days agoOgoni Nation Cup: Victory Against Amee Base Excites Coach
-
Oil & Energy3 days agoNERC Sets December 31 For CSP Registration, Mandates N100,000 Non-refundable Registration Fee
