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Appeal Court refuses to hear Dokpesi’s appeal over alleged N2.1bn fraud

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The Court of Appeal in Abuja on Friday declined jurisdiction to hear an appeal by politician and promoter of DAAR Communications, Raymond Dokpesi, owner of Africa Independent Television (AIT).

Dokpesi is standing trial with a firm, DAAR Investment and Holdings Company Limited before a Federal High Court in Abuja on charges bordering on diversion and breach of procurement law to the tune of N2.1 billion.

In the seven-count amended charge filed by the Economic and Financial Crimes Commission (EFCC), Dokpesi and DAAR Investment are accused among others, of diverting about N2.1 billion received from the office of National Security Adviser (NSA) while Sambo Dasuki was in charge.

They had appealed the November 21, 2018 ruling by the trial judge, Justice John Tsoho, rejecting their no-case submission and ordering them to enter defense.

In a ruling on Friday, a three-man panel of the Court of Appeal held that the two notices of appeal, dated November 26 and 30, 2018, filed jointly for Dokpesi and DAAR Investment by their lawyer, Kanu Agabi (SAN), were incompetent.

In the lead ruling, authored and read by Justice Stephen Adah, the court upheld the argument by lawyer the prosecution, Oluwaleke Atolagbe, to the effect that it was wrong for the two appellants to file joint notices of appeal in a criminal case.

The court noted that Dokpesi and DAAR Investment, named as first and second defendants in the charge before the trial court, are separate entities, adding that in criminal cases, liability is personal.

It held that, by the Rules of the court, Dokpesi, as a natural person, ought to file his separate notice of appeal, which he must either sign personally or by his lawyer, while DAAR Investment, being an artificial person, ought to have its separate notice of appeal signed by one of its senior officials.

The court held that Agabi’s argument that DAAR Investment was not dully arraigned before the trial court was out of place.

It stated that it is the practice that the filing of a notice of appeal must be done personally by an appellant and that where such an appellant is not a person, it must be signed by a senior official of the company.

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