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

Published On: December 9, 2015, 9:53 am (4 years ago)
Author: CLARA JANCITA
-- (f) at 9-12-2015 09:53 AM

(15509 | Hero)


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.



-- Spatacuss (m) at 9-12-2015 10:02 AM
(593 | Upcoming)

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

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

Jail this man
Reply
-- winace (f) at 9-12-2015 10:48 AM
(29827 | Addicted Hero)

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 (m) at 9-12-2015 11:27 AM
(702 | Upcoming)

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 (m) at 9-12-2015 11:43 AM
(12234 | Hero)

If he his found guilty of the crime let him be judge accordingly.
Reply
-- zezprincess (f) at 9-12-2015 11:48 AM
(7923 | Hero)

Dokpesi,it is the handwork of d enemies,but keep trusting in God,all is well.
Reply
-- ngfineface (f) at 9-12-2015 12:42 PM
(8988 | Hero)

Hahahahahaha. Uncle Tinu I sight your hands ooo
Reply
-- gogoman Online (m) at 9-12-2015 03:22 PM
(32917 | Addicted Hero)

next time don't put your business man hands for politics
Reply
-- Larry28 (f) at 9-12-2015 03:46 PM
(16469 | Hero)

Hmmmm nawa ooo
Reply
-- Novic (m) at 9-12-2015 06:33 PM
(15337 | Hero)

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 (m) at 9-12-2015 10:09 PM
(342 | Upcoming)

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 (m) at 10-12-2015 06:36 AM
(10116 | Hero)

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

straight to kirikiri
Reply
-- moralemike07 (m) at 5-01-2016 03:50 PM
(3858 | Gistmaniac)

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

fire TRENDING GISTS fire

TODAY'S TOP
  1. See How Ngozi Okonjo-Iweala Reacts After US Rejected Her Appointment As New Director-General

  2. Watch Shocking Moment Soldier Shoots Unarmed Abuja Civilian In Broad Daylight (Video)

  3. Burial Photos Of Former MTN Director, Mike Bamigboye Who Passed on In Lagos

  4. Upset Man Reveals How His Fiancee Failed His Test Buying N20000 Foodstuff Instead N40000

  5. #LekkiMassacre: "There Is No Written Code That Stops The Military From Shooting" - Sani Usman

  6. Nigeria Can't Afford Another Lockdown, The Economy Is Too Fragile - Buhari Reveals

  7. Turkish Airline Left People Stranded At The International Airport Lagos Over Issues With Staff


THIS WEEK
  1. Oba Of Lagos Retrieves His Staff Of Office As Culprit Allegedly Died Mysteriously

  2. Former Nigerian IG of Police, Ibrahim Idris Turned Into 'Vegetable' By His New Young Wife

  3. Why I Didn't Put On Clothes & Celebrated My Birthday @ #ENDSARS Protest Ground - Cossy Orjiakor

  4. Onyebuchi’s Elder Brother React As He Sees His Brother’s Lifeless Body (VIDEO)

  5. Video: Dino Melaye Release New Song Says Na Soldiers Kill People For Lekki, Gentleman No Dey

  6. Actress Moyo Lawal Steps Out With Her 'Bigger' Watermelons & Her Fans Are Asking Questions

  7. Nigeria's Okonjo-Iweala Officially Emerges As First Female DG of World Trade Organization

  8. Kannywood Actress, Zainab Abdullahi Calls On Northerners To Kill Nigerian Activist, Aisha Yesuf

  9. COVID-19 PALLIATIVES! "My Father Is Not Nigeria's Problem" - Buhari's Daughter, Zahara Indimi

  10. #EndSARS: Niger-Delta Militants Have a Stern Message For the Nigerian Leaders (Video)


TOP MEMBERS: