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Arms Deal Scandal: EFCC Re-arraigns Dokpesi

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The former chairman of DAAR Communications Plc, Chief Raymond Dokpesi, on Wednesday was re-arraigned  before a Federal High Court in Abuja by the Economic and Financial Crimes Commission (EFCC) on six counts of money laundering and other charges relating to procurement fraud.

The charges involve N2.1bn which he allegedly received from the Office of the National Security Adviser between October 2014 and March 19, 2015 to prosecute the Peoples Democratic Party’s 2015 presidential media campaign.

The re-arraignment followed the withdrawal of the case by the Chief Judge of the Federal High Court, Justice Ibrahim Auta, from the former trial judge, Justice Gabriel Kolawole, and the subsequent transfer of the matter to Justice James Tsoho.

Dokpesi and his firm, Daar Investment and Holdings Limited, had earlier denied the charges when they were initially arraigned before Justice Kolawole on December 9, 2015.

The judge had subsequently on December 14, 2015, granted bail to Dokpesi in the sum of N200m with two sureties in like sum and fixed Wednesday (yesterday) for the commencement of trial.

However, the trial could not begin as earlier scheduled due to the need for the matter to start afresh as a result of the transfer of the case to another judge.

Appearing before Justice Tsoho on Wednesday, Dokpesi, whose defence team is now being led by Chief Wole Olanipekun (SAN), again denied the charges as he earlier did during his initial arraignment.

The prosecution, led by Mr. Rotimi Jacobs (SAN), accused Dokepsi and Daar Investment and Holdings Limited, of receiving, N2.1bn from the Office of the National Security Adviser between October 2014 and March 19, 2015 for the PDP’s presidential media campaign in breach of provisions of the Public Procurement Act, Money Laundering (Prohibition) Act and the EFCC (Establishment) Act.

In the first count, the prosecution alleged that the defendants conducted “procurement fraud by means of fraudulent and corrupt act” through their receipt of the money for media campaign initiated through Daar Investment and Holding Company Limited’s account with First Bank of Nigeria Plc, thereby committing an offence contrary to section 58(4) (b) of the Public Procurement Act, 2007 and punishable under section 58(6) and (7) of the same Act.

The accused persons were also accused of entering into a “purported contract on presidential media initiative” and received the sum of N2.1bn “on the account of the purported contract without a ‘Certificate of No Objection, duly issued by the Public Procurement Bureau,” thereby committing an offence contrary to Section 16(1) (b), 4 and (5) of the PPA Act and punishable under Section 58 (c) of the same Act.

The prosecution also alleged that the defendants’ receipt of the money from the office of the NSA on the account of the “purported contract without any open competitive bidding for the said contract,” thereby committing an offence contrary to Section 16(1) (c) and (d) of the PPA and punishable under Section 58 (c) of the same Act.

In the fourth count, Dokpesi and his firm allegedly submitted “a purported proposal” for the said contract for the presidential media initiative and received payment of the N2.1bn on account of the contract ”without a written and comprehensive request” to them by the Federal Government of Nigeria, thereby committing an offence contrary to Sections 45(3) and 46 of the PPA and punishable under Section 58 (6) of the same Act.

In count five, the accused allegedly “took control” of the N2.1bn which they “reasonably ought to have known was a proceed of an unlawful act, to wit: fund obtained from corruption”, thereby committing an offence contrary to Section 15(2) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15(3) and 94)of the same Act.

In the sixth count, the defendants were accused of knowing that the sum of N2.1bn “directly represented the proceeds of criminal conducts” of the former NSA, Sambo Dasuki, a retired colonel and Director of Finance of the Office of the NSA, Shuaibu Salisu, in the form of a criminal breach of trust in respect of the money.

The prosecution alleged that the defendants, thereby, committed an offence punishable under Section 17(b)of the EFCC (Establishment) Act.

Dokpesi ended his plea on Wednesday by responding, “absolutely, absolutely and absolutely not guilty” to the last count when read to him.

Justice Tsoho granted a request by the lead defence lawyer, Olanipekun, to allow Dokpesi on bail in the same terms and conditions earlier granted him by Justice Kolawole.

The trial was adjourned till March 2 and 3.

ThePUNCH

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Nigerian Born Int’l Journalist, Livinus Chibuike Victor, attempts to attain Interviewing Marathon of 72hours 30 Seconds

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Journalists plays an essential role in promoting transparency, challenging power, and giving a voice to the voiceless. Despite increasing threats to press freedom across the world.

As the world reflects on the vital role journalists play in upholding democratic values, Livinus Chibuike Victor, Imo State born globally acclaimed journalist, proudly announce a historic Guinness World Record attempt for the longest interviewing marathon, with the Theme (NIGERIA OUR STRENGTH) scheduled to take place from 28th September to October 1st 2025, at Tangier Hotel, 34, Ekukinam street, Besides ABC Transport, Utako, Abuja.

The record attempt according to Victory, aims to highlight the enduring impact of journalism in a democratic society, a profession that continues to educate, empower, and hold those in power accountable. In an age where truth is often under siege, this initiative seeks to draw attention to the essential need for a free, ethical, and fearless press.

“Democracy is impossible without an informed public, and journalists are the ones who make that possible, “This attempt is not just about setting a new world record; it’s about celebrating truth, integrity, and the powerful role journalism plays in building and sustaining open societies.

The Guinness World Record attempt will feature a series of activities designed to engage the public, celebrate press freedom, and honor the sacrifices made by journalists around the world.

Members of the public, media professionals, and civic leaders are invited to witness and support the event as it unfolds over three inspiring days at the Tangier Hotel, Ekukinam Street, Utako,.Abuja, Nigeria.

About Livinus Chibuike Victor
Livinus Chibuike Victor is a Nigerian journalist known for his fearless reporting and advocacy for Press Freedom. He has worked tirelessly to promote transparency and accountability in society through his work.

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South East NUJ hosts homecoming, awards Chris Isiguzo Lifetime Achievement Honour

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The immediate past National President of the Nigeria Union of Journalists (NUJ), Chief Dr. Chris Isiguzo (MFR), has been celebrated with a Lifetime Achievement Award by journalists from the South East Zone C during a special homecoming held in his honour at the NUJ Enugu Council Press Centre.

Speaking at the event, NUJ Vice President (South East), Comrade Ezenwa Adiuku, said the recognition was in appreciation of Isiguzo’s remarkable leadership and contributions during his tenure as National President. He described him as “a pathfinder, a trailblazer, a mentor, and a leader,” noting that he positioned the South East as a strong voice within the Union.

Chairman of the occasion and SSA to the Enugu State Governor on External Media Relations, Mr. Uche Anichukwu, stressed the importance of quality leadership recruitment in a democracy, urging citizens to reject vote buying and selling. He charged the media to intensify civic education to ensure credible leadership choices.

The current NUJ National President, Comrade Alhassan Yahya, praised the South East leadership for honouring Isiguzo, adding that it was the first time a sitting national president would honour his predecessor. He expressed confidence in the new Enugu Council leadership under Comrade Obinna Ogbuka, urging members to give full support.

In his response, Isiguzo expressed gratitude to the Union, recounting his administration’s achievements such as member registration, creation of the NUJ website, restoration of peace in councils, improved relations with state governments, and enhanced staff welfare.

Delivering a keynote address on “Leadership Recruitment Amid Challenges of Poverty: The Role of the Media”, UNN Vice Chancellor, Prof. Simon Uchenna Ortuanya, represented by Prof. Olaiwola Usman, linked Nigeria’s poverty crisis to poor leadership choices, stressing the media’s role in promoting credible recruitment of leaders.

The high point of the ceremony was the presentation of the NUJ South East Zonal Lifetime Achievement Award portrait to Isiguzo by Comrade Yahya, alongside tributes from NUJ and NAWOJ leaders.

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NSITF mourns Afriland Towers fire VICTIMS, calls for stronger workplace safety

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The Nigeria Social Insurance Trust Fund (NSITF) has expressed deep sorrow over the lives lost in the recent fire at Afriland Towers on Broad Street, Lagos.

The Fund said its thoughts are with the families, colleagues, and organisations affected, including the Federal Inland Revenue Service, United Capital Plc, UBA, Afriland Properties, and others.

NSITF’s Managing Director and Chief Executive, Barr. Oluwaseun Faleye, sent heartfelt condolences, saying: “Our hearts go out to those who have lost loved ones. We stand with you in this time of grief.”

He also commended the courage of emergency workers and the swift action of the Lagos State authorities in containing the situation.

To support those affected, NSITF has activated its Lagos support desk to work with employers, families, and government agencies. The desk is helping with incident reports, claims processing, and benefits under the Employees’ Compensation Scheme.

This covers dependants of the deceased as well as rehabilitation support for survivors. “Our case officers are ready to guide families and employers every step of the way,” Faleye assured.

The Fund noted that the tragedy highlights the importance of workplace safety and the need for organisations to take precautions to prevent such disasters.

NSITF urged all employers to: Strengthen workplace safety measures and emergency protocols, especially in high-rise buildings and around backup power systems.

Report incidents quickly to NSITF so support can be provided without delay.

Ensure their organisations are registered with NSITF and that Employees’ Compensation contributions are up to date to guarantee full protection for their workers.

“These measures can save lives, reduce risks, and ensure timely support for those in need,” Faleye stressed.

On behalf of NSITF’s Board, Management, and Staff, he extended the Fund’s deepest sympathies to all those affected, pledging continued collaboration with the Federal Government and Lagos State authorities to protect Nigerian workers.

May the souls of the departed rest in peace.

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