Alleged N2.1bn fraud: Why Appeal Court rejected Dokpesi’s appeal

September 4, 2020
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More facts are beginning to emerge on why the Court of Appeal on Friday declined jurisdiction to hear an appeal by politician and promoter of DAAR Communications, Raymond Dokpesi, owner of Africa Independent Television (AIT) over an alleged N2.1 billion fraud.

Recall that Dokpesi in a 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 defence.

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. It added 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.

The court held that, having not complied with the court’s rules; the joint notices of appeal by Dokpesi and DAAR Investment are incompetent, thereby denying the court the requisite jurisdiction to entertain them.

“An appeal initiated without regard for the Rules of court is incompetent. The defect in these notices of appeal cannot be explained away. This appeal is therefore incompetent. It is accordingly struck out,” the court said.

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