Unic Press UK: Judge John Tosho of the Federal High Court, Abuja, ruled Wednesday that the founder of DAAR Communications and TV network Africa Independent Television (AIT), Raymond Dokpesi has a case to answer with regard to a ₦2.1 billion fraud charge, which the Economic and Financial Crimes Commission (EFCC) filed against him, and struck off Dokpesi no case submission.
#Alert Justice John Tsoho of a Federal High Court Abuja rules that Chief Raymond Dokpesi, founder of DAAR Communications Plc, has a case to answer in the alleged N2.1bn fraud case brought against him by the EFCC.
— EFCC Nigeria (@officialEFCC) November 21, 2018
The case against Raymond Dokpesi is connected to the receipt of ₦2.1 billion from a former National Security Adviser, Sambo Dasuki, who has been in detention for more than two years for money laundering and the possession of firearms.
