The case of fraud against AIT and Raypower founder, Raymond Dokpesi has progressed in the court with a prosecution witness offering his testimony.
A prosecution witness in the trial of former Chairman of Daar Communications and Investment Plc, Raymond Dokpesi on Tuesday claimed that he (Dokpesi) was paid without executing any contract with the Office of the National Security Adviser (ONSA).
Salisu Shuaibu, who was former Director of Finance in the ONSA, testified at an Abuja Federal High Court that the sum of N2.1 billion was transferred to Dokpesi through the Central bank of Nigeria (CBN) in four tranches of N500m each, DailyTrust reports.
Led in evidence by counsel to the Economic and Financial Crimes Commission (EFCC), Rotimi Jacobs (SAN), Salisu stated that a contract would usually require an agreement with the company prepared by the legal officer at ONSA and approved by the NSA, which was not done with Daar.
He testified that on the four occasions, he was instructed by the then NSA, Sambo Dasuki to prepare the payment mandate for him to sign while he (Salisu) counter-signs. The document will then be forwarded to the Central Bank of Nigeria (CBN) for execution.
He said the processing of payment mandate for contractors of the ONSA began under the tenure of late General Owoeye Azazi and was used for the purchase of military hardwares, explaining that the contracts do not include media campaigns.
“This payment is the first time we are budgeting for media campaign in the Office of the National Security Adviser,” he said.
However, being cross examined by defence counsel, Wole Olanipekun (SAN), Salisu admitted that the ONSA was not a procurement agency under the Procurement Act, but added that the office enjoys some exemptions in the area of purchase of military equipment.
The case has been adjourned to February 7 and 8, 2017 for hearing.