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Abuja Court orders EFCC to remove AIT founder, Raymond Dokpesi from watchlist

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The Chief Judge of the Federal High Court, Justice John Tsoho has ordered the Economic and Financial Crimes Commission, EFCC, to remove the founder of the

Justice Tsoho held that there was no justification for the anti-graft agency to continue to keep Dokpesi on the watchlist since there is no criminal charges or allegations pending against him.

The court upheld the no-case submission filed by Dokpesi and DAAR Communications in the seven-count criminal charge. 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.

 

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