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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