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SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja - Crime - Nairaland

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SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja by Lautechgossip(m): 2:10pm On Dec 09, 2015
The Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, was on Wednesday, December 9, arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja.

Raymond Dokpesi caught smiling with lawyers after his arraignment before a Federal High Court in Abuja, today, December 9.

The Punch reports that Dokpesi, who is a chieftain of the Peoples Democratic Party (PDP) is standing trial for a six count charge of money laundering and other fraud related charges.

The PDP stalwart, who was reportedly arraigned alongside his firm, Daar Investment and Holdings Ltd, pleaded not guilty to the six count charge filed against him by the anti-graft agency.

Justice Gabriel Kolawole, after taking Dokpesi’s plea, ordered that he should be remanded in the custody of the EFCC pending the hearing of his bail application by 12.30pm tomorrow, December 10.

During the hearing, counsel to the EFCC, Mr. Rotimi Jacobs (SAN),‎ accused the defendants of receiving N2.1 billion from the office of the National Security Adviser (NSA) between October 2014 and March 19, 2015.

The prosecutor told the court that the aforementioned amount was given to the defendant by NSA for PDP’s presidential media campaign, which he said was against the recommendation of the Public Procurement Act, Money laundering Act as well as the EFCC Act.

After listening to the prosecution counsel, Justice Kolawole, therefore adjourn trial till February 17, 18 and March 2 and 3 respectively.

The arraignment today is not surprising as The Nation reported yesterday, that the Economic and Financial Crimes Commission (EFCC) has filed money laundering chargesagainst Dokpesi, former National Security Adviser (NSA) Sambo Dasuki, former Sokoto state governor, Attahiru Bafarawa, former minister of state for finance, Bashir Yuguda and former director of finance, Office of the National Security Adviser(ONSA), Shaibu Salisu.

http://gist.lazyreporta.com/2015/12/see-what-dokpesi-was-caught-doing-after-his-arraignment-today-in-abuja/

Re: SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja by chynie: 2:21pm On Dec 09, 2015
PDP i hail una grin


APC i fear una cool


pls where is PMB now smiley
Re: SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja by Nobody: 2:22pm On Dec 09, 2015
why won't they smile with him when they just received alert from bank..

ALERT: credit
BANK: First bank
ACCNT: 275XXX09
AMOUNT: 20,000,000
BALANCE: 50,000,000

undecided

1 Like

Re: SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja by DONSMITH123(m): 2:25pm On Dec 09, 2015
DOKPESIIIIIIIIIIIIIIIIIIIIIIIIII

3 Likes

Re: SEE What Dokpesi Was Caught Doing After His Arraignment Today In Abuja by Lautechgossip(m): 2:54pm On Dec 09, 2015
EroticAngelina:
why won't they smile with him when they just received alert from bank..

ALERT: credit
BANK: First bank
ACCNT: 275XXX09
AMOUNT: 20,000,000
BALANCE: 50,000,000

undecided

Oooooooooooo. Dem dan get alert!!! Na Godwin

1 Like

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