Court Unfreezes Dokpesi’s Accounts, Orders Release Of Seized Documents

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A Federal High Court in Abuja has ordered accounts of
businessman and politician, Raymond Dokpesi be unfrozen.

The Court also ordered the release of his documents being held
by the State.

The Economic and Financial Crimes Commission (EFCC) had obtained
court order freezing the accounts and seized his documents in the
course of prosecuting Dokpesi and his company, Daar Investment and
Holdings Limited, before the court.

They were charged with engaging in procurement fraud and breach
of public trust, in relation to the N2.1billion they got from the
Office of the National Security Adviser (ONSA), under Colonel
Mohammed Sambo Dasuki (rtd).

In a judgment on April 1, the Court of Appeal in Abuja set aside
the November 21, 2018 ruling by Justice John Tsoho of the Federal
High Court, rejecting their no-case submission and ordering Dokpesi
and his company to enter a defence.

In her lead judgment in the unanimous decision of the appellate
court’s three-man panel, Justice Elfrieda Williams-Daudu, held
among others, that the prosecution failed to establish a prima
facie case against Dokpesi and his company to warrant their being
called upon to enter a defence.

The Court of Appeal then upheld their no-case submission,
quashed the charge against them and discharged and acquitted
them.

Armed with the Court of Appeal decision, Dokpesi returned to the
Federal High Court, Abuja with an application for orders directing
the EFCC to unfreeze his account and return documents seized from
him while his trial lasted.

In a ruling on Tuesday, Justice Tsoho rejected the opposition by
the prosecution and proceeded to grant the application by Dokpesi
and his company.

Justice Tsoho, who is the Chief Judge of the Federal High Court,
held that since the charge which precipitated the restriction on
the accounts had been quashed and the applicants discharged and
acquitted by the Court of Appeal, the restriction could no longer
be justified.

The judge further held that the EFCC had no basis to sustain the
post no debit order on the accounts in view of the subsisting and
valid order of the Court of Appeal.

He noted that the EFCC did not obtain any order staying the
execution of the judgment of the Court of Appeal since it was
delivered on April 1.

On EFCC’s argument that it has lodged an appeal at the Supreme
Court against the judgment of Court of Appeal, Justice Tsoho held
that the notice of appeal filed at the apex court cannot, in law,
stay the execution of the subsisting judgment.

He added that the prosecution ought to have obtained an order
staying the execution of the judgment.

Justice Tsoho was of the view that in the absence of any order
staying the execution of the judgment by the Court of Appeal, his
court was bound by law to give effect to the judgment.

He then ordered that the vacation of the freezing order earlier
obtained by the EFCC on the accounts in compliance with the
judgment of the Court of Appeal.

The judge equally ordered that all documents seized from Dokpesi
or voluntarily surrendered by him to the state be immediately
returned to him.