Information minister named Dokpesi on list of treasury looters – Witness alleges
A witness, Ms Linan Okapu, on Monday told an FCT High Court that the Information Minister, Lai Mohammed, on March 30, during a news conference...
Judge says Dokpesi has case to answer in alleged N2.1 billion fraud
The Federal High Court, Abuja, yesterday ruled that Chief Raymond Dokpesi and his Daar Investment and Holdings Company Limited have a case to answer in an alleged N2.1billion fraud.
FG looters’ list lacks force of law, court declares
Justice Olukayode Adeniyi of the High Court of Federal Capital Territory, Apo, yesterday held that the Minister of Information, Lai Mohammed’s mentioning of some prominent Nigerians in alleged looters list does not carry any force of law.
Court rules that released looter's list didn't violate rights
An Abuja high court Tuesday ruled that the looter's list released by the Federal Government in March was not in violation of the rights to presumption of innocence of those named. Founder of the African Independent Television and Ray Power Radio, Chief Raymond Dokpesi, filed a suit against the Minister of Information and Culture, Alhaji Lai…
N2.1bn fraud: Dokpesi received funds without executing any contract - Witness
Mr Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed against Chief Raymond Dokpesi, on Monday told the Federal High Court, Abuja, that the defendant received the money without executing any contract.
Government names Dokpesi, others in Dasuki’s fresh amended charge
Prominent politicians from the opposition party have been listed as beneficiaries of the alleged diversion of $2.1 billion arms funds in the trial of former National Security Adviser (NSA), Col. Sambo Dasuki (rtd).
FG names Secondus, other treasury looters in PDP
The Federal Government on Friday listed names of some members of Peoples Democratic Party (PDP) who it alleged looted the national treasury when the party was in power.
Dasukigate: Witnesses narrate how cash was withdrawn and delivered to Dokpesi
Two witnesses, Godfrey Usifo and Gabriel Agorye, yesterday testified before Justice John Tsoho of the Federal High Court, Abuja, in a case of illegal diversion of billions of naira meant for the purchase of arms to fight insurgency in the northeast involving Raymond Dokpesi, former Chairman of DAAR Communications Plc. Dokpesi and his firm, Daar…