Buhari In Deep Thought As His Right Hand Man Is Accused Of Money Laundering, To Join Fayose In EFCC Detention
More controversies keep coming up following the detaining of the former governor of Ekiti state. The latest is that Raymond Dokpesi, the media big shot, has denied stealing the sum of N2.1bn. Dokpesi said that the money was really stolen by the previous National Security Adviser (NSA) Sambo Dasuki.
Prior to now, the EFCC had charged Dokpesi and Daar Investment with illegal tax avoidance. Chief Raymond Dokpesi, a media investor in Nigeria, who is the proprietor of Daar Investment and Holdings Company Limited, told the Federal High Court in Abuja on Friday, October 19th, that he isn’t the launderer of the N2.1bn as asserted in a progressing preliminary but the previous National Security Adviser (NSA) Sambo Dasuki, who paid the assets to him in 2015.
Dokpesi talked through his legal counselor, Chief Kanu Agabi (SAN), while contending their no-case accommodation which they documented after the Economic and Financial Crimes Commission (EFCC) shut argument against him with the 14th indictment observer. The EFCC had charged Dokpesi and Daar Investment with illegal tax avoidance and obtainment misrepresentation including the aggregate of N2.1bn which they supposedly got from the workplace of the national security consultant between January and March of 2015.
Dokpesi and Daar Investment (the parent organization of AIT and Raypower FM) were said to have gotten the entirety of N2.1bn from NSA office, while being going by Dasuki as installment for a “purported contract on presidential media initiative”. The arraignment affirmed that Dokpesi and his firm got the whole of N2.1bn from ONSA to indict the Peoples Democratic Party (PDP’s) 2015 presidential media campaign. The arraignment likewise claimed that the installment was in break of the arrangements of the Public Procurement Act, Money Laundering (forbiddance) act and the EFCC (foundation) act.
In the interim, it was accounted for that Dokpesi, had allegedly had his United States visa renounced in light of the fact that his name is on the bandits list discharged by the central government. Dokpesi, the organizer of Daar Communication which has two radio stations and the AIT, had sued Lai Mohammed, the country’s Information minister, who declared the rundown several months back. He is currently looking for installment of N5billion harms.
It was discovered that no date had been settled for knowing about the suit documented on Monday, April 30th, under the steady gaze of the high court of the Federal Capital Territory. It was accounted for that Dokpesi said the respondents purportedly sent his name as a raider to the United States Embassy, which thusly told him on March 16th that his visa had been repudiated. As indicated by him, the US Embassy said it was on account of his name was among a plunderers’ list submitted to it by the government contending that the production of his name as a bandit was noxious since he has not been indicted by any court of capable locale.
The government official needs a withdrawal and expression of remorse to him to be distributed both in the web based life and in daily papers and TVs stations. He likewise needs a request convincing the litigants, including Attorney-General of the Federation (AGF), Abubakar Malami (SAN), to distribute a full withdrawal of the defamatory productions and to apologize to him. The report said a suit by his legal advisor, Chief Mike Ozekhome (SAN), indicated Dokpesi likewise petitioning God for a never-ending directive controlling the respondents or their specialists from further making any defamatory distributions against him, and N50million as expense of the activity.
The legislator had asked for a withdrawal and expression of remorse to him to be distributed both in the online networking and in daily papers and TVs stations. He additionally requested convincing the respondents, including Attorney-General of the Federation (AGF), Abubakar Malami (SAN), to distribute a full withdrawal of the defamatory productions and to apologize to him.
Prior to now, the EFCC had charged Dokpesi and Daar Investment with illegal tax avoidance. Chief Raymond Dokpesi, a media investor in Nigeria, who is the proprietor of Daar Investment and Holdings Company Limited, told the Federal High Court in Abuja on Friday, October 19th, that he isn’t the launderer of the N2.1bn as asserted in a progressing preliminary but the previous National Security Adviser (NSA) Sambo Dasuki, who paid the assets to him in 2015.
Dokpesi talked through his legal counselor, Chief Kanu Agabi (SAN), while contending their no-case accommodation which they documented after the Economic and Financial Crimes Commission (EFCC) shut argument against him with the 14th indictment observer. The EFCC had charged Dokpesi and Daar Investment with illegal tax avoidance and obtainment misrepresentation including the aggregate of N2.1bn which they supposedly got from the workplace of the national security consultant between January and March of 2015.
Dokpesi and Daar Investment (the parent organization of AIT and Raypower FM) were said to have gotten the entirety of N2.1bn from NSA office, while being going by Dasuki as installment for a “purported contract on presidential media initiative”. The arraignment affirmed that Dokpesi and his firm got the whole of N2.1bn from ONSA to indict the Peoples Democratic Party (PDP’s) 2015 presidential media campaign. The arraignment likewise claimed that the installment was in break of the arrangements of the Public Procurement Act, Money Laundering (forbiddance) act and the EFCC (foundation) act.
In the interim, it was accounted for that Dokpesi, had allegedly had his United States visa renounced in light of the fact that his name is on the bandits list discharged by the central government. Dokpesi, the organizer of Daar Communication which has two radio stations and the AIT, had sued Lai Mohammed, the country’s Information minister, who declared the rundown several months back. He is currently looking for installment of N5billion harms.
It was discovered that no date had been settled for knowing about the suit documented on Monday, April 30th, under the steady gaze of the high court of the Federal Capital Territory. It was accounted for that Dokpesi said the respondents purportedly sent his name as a raider to the United States Embassy, which thusly told him on March 16th that his visa had been repudiated. As indicated by him, the US Embassy said it was on account of his name was among a plunderers’ list submitted to it by the government contending that the production of his name as a bandit was noxious since he has not been indicted by any court of capable locale.
The government official needs a withdrawal and expression of remorse to him to be distributed both in the web based life and in daily papers and TVs stations. He likewise needs a request convincing the litigants, including Attorney-General of the Federation (AGF), Abubakar Malami (SAN), to distribute a full withdrawal of the defamatory productions and to apologize to him. The report said a suit by his legal advisor, Chief Mike Ozekhome (SAN), indicated Dokpesi likewise petitioning God for a never-ending directive controlling the respondents or their specialists from further making any defamatory distributions against him, and N50million as expense of the activity.
The legislator had asked for a withdrawal and expression of remorse to him to be distributed both in the online networking and in daily papers and TVs stations. He additionally requested convincing the respondents, including Attorney-General of the Federation (AGF), Abubakar Malami (SAN), to distribute a full withdrawal of the defamatory productions and to apologize to him.
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