Wednesday, December 9, 2015

EFCC arraigns Dokpesi for laundering N2.1bn, fraud

The Economic and Financial Crimes Commission on Wednesday arraigned a former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi, before a Federal High Court in Abuja on six counts of money laundering  and procurement fraud related charges.

Dokpesi who was arraigned along with his firm, Daar Investment and Holdings Ltd, pleaded not guilty to all the six counts.
After Dokpesi took his plea on Wednesday, Justice Gabriel Kolawole ordered that he be remanded in EFCC custody pending the hearing of his bail application by 12.30pm on Thursday.,

Read More  http://www.punchng.com/efcc-arraigns-dokpesi-for-laundering-n2-1bn-fraud/

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