Dasukigate: Witnesses Narrate How Cash Are Withdrawn and Delivered to Dokpesi

Two witnesses, Godfrey Usifo and Gabriel Agorye today, Friday, January 19, 2018 testified before Justice John Tsoho of the Federal High Court, Abuja, in a case of illegal diversion of billions of naira meant for the purchase of arms to fight insurgency in the North-East involving Raymond Dokpesi, former Chairman of DAAR Communications Plc. Dokpesi and his firm, Daar Investment Holdings Limited, are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 6-count charge of money laundering to the tune of N2.1bn, a sum he allegedly received from the Office of National Securit…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-01-22
Type	press-release
Found at	https://www.efcc.gov.ng/news/dasukigate-witnesses-narrate-how-cash-are-withdrawn-and-delivered-to-dokpesi
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5743`

Cite this record

Dasukigate: Witnesses Narrate How Cash Are Withdrawn and Delivered to Dokpesi. EFCC, 2018. Vero Archive, record efcc:news:5743.