The Economic and Financial Crimes Commission on Wednesday opened its case against a businessman and former Chairman of Daar Communications Plc, Chief Raymond Dokpesi, at the Federal High Court, Abuja, by calling its first witness.
Dokpesi and his firm, Daar Investment Holdings Limited, are being prosecuted on charges relating to the sum of N2.1bn the EFCC alleged that he received from the Office of National Security Adviser between 2014 and 2015.
The accused are facing six counts of money laundering and other charges relating to procurement fraud for allegedly receiving the N2.1bn to prosecute the Peoples Democratic Party’s 2015 presidential media campaign.
CBN testifies against Dokpesi on N2.1bn ONSA’s cash
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