FG Files Money Laundering Charges Against Dokpesi & DAAR Companys Over $2.1bn Arms Scandal

Published 4 years ago by: CLARA JANCITA
at 09:53 AM, 9/12/2015 (4 years ago)

(14337 | Hero) (f)


The Federal Government has filed a six-count charge of alleged N2.1billion money laundering against the former chairman of DAAR Communications Plc owners of AIT and RayPower, Chief Raymond Dokpesi.‎ Daar Holding and Investment Limited was filed as co-defendant in the suit. Dokpesi and his company are being accused of violating the Money Laundering Act, the EFCC Act and the Public Procurement Act.
He is expected to appear before Justice Gabriel Kolawole‎ of the Federal High Court Abuja on Monday, December 14, 2015.
 Dokpesi alongside the former National Security Adviser, Col Sambo Dasuki (rtd) were arrested on December 1st over the same allegation. ‎Dokpesi had in a statement last week said that the N2.1 billion he got from the Former NSA was for PDP media campaign during the general election and not for the purchase of arms.

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Spatacuss at 10:02 AM, 9/12/2015 (4 years ago)
(593 | Upcoming) (m)

ONLY IN 9JA. ABEG JUST JAIL THEM ALL AND STOP AJURNING THE CASE...
Reply
Spatacuss at 10:02 AM, 9/12/2015 (4 years ago)
(593 | Upcoming) (m)

ONLY IN 9JA. ABEG JUST JAIL THEM ALL AND STOP AJURNING THE CASE...
Reply
Abubu86 at 10:16 AM, 9/12/2015 (4 years ago)
(5550 | Gistmaniac) (m)

Jail this man
Reply
winace at 10:48 AM, 9/12/2015 (4 years ago)
(30152 | Addicted Hero) (f)

They shld free dis man abeg. They can't ground AIT no matter wat. It has been there for years. Which one be all dis lies. Pls probe him if truly he is guilty and send him to jail than all dis lies and propaganda to rope him. We all know where dis is cuming from and it's a pity Nigeria is still d same in spite of d noise during campaign
Reply
luckingto50 at 11:27 AM, 9/12/2015 (4 years ago)
(697 | Upcoming) (m)

Nobody is talking about grounding AIT, the man is implicated in the $2.1b so he need to face the music if actually the money he collected is met for electioneering campaign. How come he has to go to NSA office to get the money not even from the the Minster of finance or Accountant General of the Federation? Hmmm.........monkey hand won resemble human hand for this matter. They must be tried and prosecuted diligently if found guilty.   
Reply
Oworen25 at 11:43 AM, 9/12/2015 (4 years ago)
(12234 | Hero) (m)

If he his found guilty of the crime let him be judge accordingly.
Reply
zezprincess at 11:48 AM, 9/12/2015 (4 years ago)
(7927 | Hero) (f)

Dokpesi,it is the handwork of d enemies,but keep trusting in God,all is well.
Reply
ngfineface at 12:42 PM, 9/12/2015 (4 years ago)
(8953 | Hero) (f)

Hahahahahaha. Uncle Tinu I sight your hands ooo
Reply
gogoman at 03:22 PM, 9/12/2015 (4 years ago)
(31816 | Addicted Hero) (m)

next time don't put your business man hands for politics
Reply
Larry28 at 03:46 PM, 9/12/2015 (4 years ago)
(16484 | Hero) (f)

Hmmmm nawa ooo
Reply
Novic at 06:33 PM, 9/12/2015 (4 years ago)
(15342 | Hero) (m)

Can you see what you put yourself man, you have put shame to yourself and your generation. I dnt think you knw this will backside you, Now prison await you.
Reply
Maxwell29 at 10:09 PM, 9/12/2015 (4 years ago)
(342 | Upcoming) (m)

If u want to collect money for PDP media campaign u go to wadata house I abuja been pdp headquarters not nsa office shame on u
Reply
Trueyarn at 06:36 AM, 10/12/2015 (4 years ago)
(10116 | Hero) (m)

He must dance both the reggae and blues to the end.
Reply
okatee at 10:40 PM, 15/12/2015 (3 years ago)
(7638 | Hero) (m)

straight to kirikiri
Reply
stephen153 at 11:45 AM, 26/12/2015 (3 years ago)
(29994 | Addicted Hero) (m)

scandal scandal everywhere... where would we go to and not see scandal
Reply
moralemike07 at 03:50 PM, 5/01/2016 (3 years ago)
(3859 | Gistmaniac) (m)

That documentary you did for PDP is coming to hunt you.
Reply

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