Abuja Court Orders EFCC To Remove AIT Founder, Raymond Dokpesi From Watchlist

source: dailypost
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The Court of Appeal sitting in Abuja had on April 1, this year dismissed the N2.1 billion naira money laundering charges filed against Dokpesi by the EFCC. The court upheld the no-case submission filed by Dokpesi and DAAR Communications in the seven-count criminal charge. In the judgment, Justice Elfreda Oyebisi Williams-Dawodu had held that the anti-graft agency, the EFCC failed to establish a prima facie case against Mr. Dokpesi in the charges. The appellate court had held that the ingredients of the offences were not provided by the prosecution as required by law. The court had agreed with counsel to the appellant, Kanu Agabi that being a predicate offence, the ingredients of the offences against his client must be clearly provided, adding that it is clear that none of the offences was established in line with provisions of the Nigerian laws. The court had further held that EFCC failed to prove that the N2.1 billion allegedly received by the appellant as payment was a proceed of breach of trust. A federal high court in Abuja had in November 2018 dismissed the no-case submission filed Dokpesi on the grounds that a prima facie had been established against him by the EFCC in the alleged N2.1B money laundering. Not satisfied with the ruling of the high court, Dokpesi approached the Court of Appeal and asked that the ruling of the lower court be set aside and his no-case submission be upheld. Justice William-Dowodu in a unanimous judgment on April 1, 2021, held that there was nothing in the evidence of the 14 witnesses called by EFCC to persuade the court to compel the appellant to enter a defence in the charges where ingredients of the offence were not provided.

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