EFCC Charges Dokpesi With Money Laundering, Other Offenses



The Economic and Financial Crimes Commission has preferred six counts of money laundering and procurement-related charges involving N2.1bn against the former Chairman of DAAR Communications Plc, Chief Raymond Dokpesi. The suit, containing the charges, numbered FHC/ABJ/CR/380/2015, was filed before a Federal High Court in Abuja on Tuesday.

Dokpesi and a subsidiary of Daar Communications, Daar Investment and Holding Limited, are the two defendants. The charges arose from the N2.1bn the defendants allegedly collected from the Office of the former National Security Adviser, Col. Sambo Dasuki (retd.).

The EFCC had arrested Dokpesi following an investigation into the interim report of a presidential committee on the procurement of arms and equipment for the Armed Forces and the defence sector from 2007 to date.

Dokpesi had, however, in a statement, said the money he collected from the NSA’s office was meant for publicity and media campaigns during the 2015 general elections, describing it as a contractual transaction.



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