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N2.1bn fraud: I took N40m from my account for Dokpesi, PA indicts DAAR Communications owner

by Elendu Reports
January 20, 2018
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N2.1bn fraud: I took N40m from my account for Dokpesi, PA indicts DAAR Communications owner
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By Tunde Johnson, Abuja

Gabriel Agorye, the 11th prosecuting witness of erstwhile Chairman of DAAR Communications Plc, Raymond Dokpesi, has indicted him saying, he withdrew N40 million from his First Bank account for his boss.

The witness, on Friday testified that he was Dokpesi’s personal assistant and ran errands for him.

Dokpesi is standing trial at the Federal High Court, Abuja, over alleged N2.1bn fraud filed by the Economic and Financial Crimes Commissions (EFCC).

Agorye told the Court that he did not know if the money was proceeds of an illegitimate transaction.

He was led in evidence by Mr Rotimi Jacobs (SAN), the prosecuting counsel.

The witness also said that some monies were paid into his personal account which he withdrew and gave to his boss.

Under cross examination by Mr Kanu Agabi (SAN), the witness told the court that he did not know the source of the monies that he withdrew for Dokpesi’s from his account.

“I cannot say that the source of the money was illegitimate, and I do not know the uses to which the monies were put to,” the witness said.

Justice John Tsoho, the trial judge discharged the witness and adjourned the matter until Feb. 6 and 7 for continuation of the matter.

 

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