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FG Charges Dokpesi For Money Laundering

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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

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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Army Detains Soldier Over Alleged Assault In Benue 

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The Nigerian Army says it has taken into custody Christopher Emmanuel, who allegedly assaulted a female vendor, Doshima, in Kula, Gwer West Local Government Area of Benue.

This was contained in a statement by the Acting Assistant Director, Army Public Relations, 401 Special Forces Brigade, Makurdi, Capt. Abdullahi Osabo, yesterday.

Osabo said the Headquarters Operation Whirl Stroke took cognisance of the incident, which occurred on May 6 and reported on May 8.

He said the incident might have stemmed from a dispute over an unpaid debt, with allegations suggesting that the soldier claimed the woman insulted him during a phone conversation.

According to him, it is further alleged that this confrontation may have escalated into a physical altercation, which is now under investigation.

“Private Christopher Emmanuel is currently in custody, and a thorough investigation will be conducted to determine the circumstances surrounding the incident.

“The Nigerian Army has zero tolerance for human rights abuses and will take disciplinary action based on findings of the investigation.

“The leadership of the Nigerian Army assures the general public and the victim that justice will be served in line with the military’s high standards.

“OPWS strongly condemns any form of indiscipline or human rights abuse by its personnel,” he said.

Osabo urged members of the public to report any instances of abuse by Nigerian army personnel to the Human Rights Desk helpline instead of using social media.

He gave the assurance that all reports of infractions by army personnel were viewed seriously, investigated, and sanctions applied where personnel were found culpable.

“We appreciate your understanding and cooperation,” he added.

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S’Court Holds Valedictory Session For Late Justice Ogwuegbu, Wed

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The Supreme Court of Nigeria will hold a valedictory court session on Wednesday, May 14, to honour the late Justice Emmanuel Ogwuegbu, a former Justice of the court who passed away in October last year.

The session is scheduled to take place at 2.pm in the main courtroom of the Supreme Court.

A statement issued yesterday by the Director of Information and Public Relations of the apex Court, Dr Festus Akande, revealed that the late judicial icon died peacefully in his sleep on October 28, 2024, at the age of 91.

Born on March 16, 1933, in Amainyi, Ihitte-Uboma Local Government Area of Imo State, Justice Ogwuegbu rose from a humble background to become a towering figure in the legal profession.

He was appointed a judge of the High Court of Imo State in November 1976, serving as Administrative Judge of the Owerri Judicial Division from 1976 to 1979. He later served in the same capacity in the Aba Judicial Division in 1980.

Elevated to the Court of Appeal in September 1987, Justice Ogwuegbu served in the Ibadan and Lagos Divisions before his appointment as a Justice of the Supreme Court of Nigeria in April 1992.

In recognition of his outstanding contributions to the judiciary, he was seconded by the Federal Government to serve on the Supreme Court bench of The Gambia from December 1999 to 2002.

He returned to Nigeria to continue his meritorious service at the Supreme Court until his retirement on 16 March 2003.

The valedictory session will be presided over by the Chief Justice of Nigeria, Justice Kudirat Kekere-Ekun.

Tributes will be paid to the late Justice Ogwuegbu by the Chief Justice and other key stakeholders in the nation’s justice sector.

The session will also be attended by the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi (SAN).

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Over 80 Army captains to sit for 2025 promotion exam in Benin

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A total of 86 Nigerian Army captains will be sitting for the 2025 written promotion examination in Benin.

The week-long examination will run from May 12 through May 16 and is being hosted by the Nigerian Army School of Supply and Transport (NASST).

Speaking at the opening session on Sunday in Benin, Maj. Gen. Kevin Aligbe, commander, Training and Doctrine Command (TRADOC) and president of the examination saluted the candidates for reaching this pivotal point in their careers.

He described the examination as a major stepping stone to higher responsibilities and called for professionalism, discipline and zero tolerance for examination malpractice.

“The examination is part of the Nigerian Army’s structured promotion process aimed at building a professional, disciplined and merit-driven officer corps, in line with the Chief of Army Staff’s vision of a capable and responsive force.

“This is an opportunity to make a solid progression in your chosen career.

“Let me assure you that if you have prepared well, you will pass this exam without resorting to any form of malpractice. We expect nothing short of a 100 per cent success,” he said.

According to him, the examination is a key prerequisite for promotion to the rank of major while also urging all participants to give it their best, especially those making a second attempt.

He noted that only three chances were allowed by the army policy.

Mr Aligbe however, warned that any candidate caught cheating, discussing answers in the hall or violating security protocols would be disqualified and made to face further disciplinary action.

He also disclosed that awards and commendation letters, including cash prizes would be given to candidates who rank first, second and third.

He added: “our desire is to see all of you pass”, while assuring fairness and transparency in the marking process.

In his welcome address, Maj. Gen. Adebayo Adegbite, commandant of NASST, said the school was honoured to host the promotion exam.

He noted that the examination marks a critical milestone in the career development of officers.

“You have undergone a rigorous one-month preparatory cadder.

“The mock exam assessed your readiness. We expect good performance.

“Be reminded of the security situation in Benin. Avoid unnecessary movements. Move in pairs and be security conscious,” he said.

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