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

Post Date : October 11, 2021

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 African Independent Television AIT, Chief Raymond Dokpesi from its watch list.
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.
Ruling in an application filed and argued by his counsel, Mr Kanu Agabi, SAN, the Chief Judge said that keeping Dokpesi on the watch list will amount to disobedience to the Court of Appeal judgment which in April this year quashed the N2.1B money laundering charges against him.
The Court of Appeal sitting in Abuja had on April 1, this year dismissed the N2.1 billion naira money laundering charges filed against Dokpesi by the EFCC.

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