Alleged N2.1b Fraud: I have no case to answer -Raymond Dokpesi

Alleged N2.1b Fraud: I have no case to answer -Raymond Dokpesi

The Chairman of Daar Communications PLC, Raymond Dokpesi, has revealed he has no case to answer in the money laundering charges filed against him by the Economic and Financial Crimes Commission (EFCC).

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At the resumed trial on Monday, May 28, 2018, Dokpesi’s counsel, Kanu Agabi SAN after cross-examining the 14th prosecution witness, told the court that the defence team will file a no-case application urging the court to discharge the defendants from the criminal trial.

Mr Dokpesi was arraigned by the EFCC alongside his company DAAR Investment and Holdings Ltd for allegedly receiving funds fraudulently from the office of the National Security Adviser.

The 14th prosecution witness, an operative of the EFCC, Mr Usman Aliyu said that N2.1b was received by Daar Investment and Holdings. He said the money was made by the former NSA, Col Sambo Dasuki. Mr Aliyu said the money was used by Mr Dokpesi to renovate his country home in Edo state

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