Anti-corruption and elections / EFCC
Documents state Dokpesi’s Complicity in N2.1bn ONSA Fraud
The trial of Raymond Dokpesi, founder, African Independent Television and Daar Investment & Holdings Limited, in the N2.1billion ONSA fraud continued on Wednesday, February 7, 2018 before Justice John Tsoho of the Federal High Court, Abuja, with the testimony of the 12th prosecution witness, Abubakar Aliyu. Aliyu, whose testimony started yesterday testified on series of correspondences between DAAR Investment and Holdings Limited, Office of the National Security Adviser, ONSA, and Twelve Media Houses, indicating that Dokpesi collected money to the tune of N2.1billion from ONSA. Aliyu, who was
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