It will be recalled that the Economic and Financial Crimes Commission had on December 11 arraigned Dokpesi along with his firm, Daar Investment and Holdings Ltd, on six counts of money laundering and procurement fraud involving about N2.1bn which he allegedly received from the office of the National Security Adviser for the Peoples Democratic Party’s presidential media campaigns.
On Monday, Justice Gabriel Kolawole in his ruling on an application by defence lawyers, Chiefs Ifedayo Adedipe (SAN) and Mike Ozekhome (SAN), granted Dokpesi bail in the sum of N200m with the sureties in like sum. He also ordered that Dokpesi be remanded in Kuje prison pending when he would fulfil the bail conditions.
The judge had also ruled that one of the two sureties who must be an entrepreneur, must submit his or her title deed of a property worth N200m in any part of Nigeria and produce three years tax clearance for preceding years up till 2015. upon an application filed and argued by his counsel, Chief Mike Ozekhome (SAN).”
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