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[JUST IN] Money Laundering: Appeal Court Discharges Dokpesi


[JUST IN] Money Laundering: Appeal Court Discharges Dokpesi
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The Court of Appeal has discharged High Chief Aleogho Dokpesi, Founder of DAAR Communications Plc and DAAR Investment & Holdings Company, of money laundering.
Dokpesi and his company were arraigned on a seven-count charge bordering on alleged procurement fraud and breach of public trust.
He is alleged to have received N2.1 billion from the office of the National Security Adviser (NSA) between October 2014 and March 2015, during the tenure of Sambo Dasuki, former NSA, for services not rendered.
The Economic and Financial Crimes Commission, EFCC, had called 13 witnesses in the course of trail. ....

Aleogho Dokpesi , John Tsoho , Justice Elfrieda Williams Dawodu , Sambo Dasuki , Financial Crimes Commission , Communications Plc , National Security Adviser , Investment Holdings Company , High Chief Aleogho Dokpesi , Holdings Company , நிதி குற்றங்கள் தரகு , தகவல்தொடர்புகள் ப்ல் , முதலீடு ஹோல்டிங்ஸ் நிறுவனம் , ஹோல்டிங்ஸ் நிறுவனம் ,