THE Federal High Court, Abuja Division, has refused the bail application
of former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi,
who is being held over his alleged complicity in money laundering
involving N2.1 billion meant for arms purchase.
Instead, the
court ordered Dokpesi’s counsel to put the Economic and Financial Crimes
Commission (EFCC) on notice to avail them the opportunity to appear
before it on December 14, this year to show cause why Dokpesi, who has
been in its custody for about a week, should not be granted conditional
or unconditional bail.
Ruling on an exparte bail application
argued by Dokpesi’s counsel, Chief Mike Ozekhome (SAN), Justice Gabriel
Kolawole declined the relief sought.
In the exparte application
filed on December 3, Ozekhome had prayed the court for an order to
compel EFCC to produce Dokpesi who is presently in its custody.
He
also prayed the court for an order admitting Dokpesi to bail on
self-recognisance or liberal terms, pending his formal arraignment by
the anti-graft agency.
The grounds of the exparte motion, among
others, was that Dokpesi had been detained for over 48 hours without
filing any criminal charge against him as required by law.
Dokpesi
was also said to have on December 1, this year reported at the
headquarters of the EFCC, following a telephone call to that effect, but
was subsequently detained after several hours of unprepared
interrogation.
Other grounds for the motion is that the offences
against Dokpesi are ordinarily bailable, adding also that Dokpesi has no
reason to jump bail, escape justice or interfere with witnesses.
Ozekhome
said Dokpesi has no criminal antecedent or record and that because of
his status in society, he should be granted bail on self-recognisance or
in the most liberal terms.
Dokpesi was on December 1 arrested
and detained in connection with money disbursed from the office of the
former National Security Adviser (NSA), Col. Sambo Dasuki (rtd).
When
contacted, Ozekhome said: “I do not regard this as an arrest. If you
are invited by the EFCC, that is not the same thing as an arrest.
“We
got this information through a mere phone call. There is no warrant of
arrest and as a well-respected obedient nationalist, Dokpesi decided to
go and answer the invitation.”
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