#BloodyBillions: Dokpesi Charged With 6-count Money Laundering Offences


Vanguard News – The Federal Government, Tuesday, slammed six-count money laundering charge against former chairman of DAAR Communications Plc, High Chief Raymond Dokpesi over‎ his alleged complicity in the $2billion arms deal fraud.

Dokpesi who was recently arrested and later granted administrative bail by the Economic and Financial Crimes Commission, EFCC, was alleged to have received over N10billion from the office of the erstwhile National Security Adviser, NSA, Col. Sambo Dasuki, retd.

‎He was charged alongside his company, Daar Holding and Investment Limited, in the suit marked: FHC/ABJ/CR/380/2015.

FG specifically alleged that he acted in breach of extant provisions of the Money Laundering Act, the EFCC Act and the Public Procurement Act, for receiving huge sums of money from the office of the NSA, for unsubstantiated purpose.