Anti-corruption and elections / EFCC
Alleged N2.1bn ONSA Fraud: Court Orders Dokpesi to Open Defence
Raymond Dokpesi, pioneer Chairman, Daar Communications Plc, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC before Justice John Tsoho of a Federal High Court, Abuja has been ordered to open his defence on February 20, 2019. Dokpesi alongside DAAR Investment and Holdings Ltd, owners of African Independent Television, AIT, and Raypower are being prosecuted by the EFCC, on a six-count charge bordering on alleged procurement fraud and breach of public trust. He is alleged to have received N2.1billion from the Office of the National Security Adviser, ONSA, between Octo…
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