$2.1bn arms scandal: Dokpesi and DAAR communications, FG Files money laundering charges against them
The Federal Government has filed a six-count charge of alleged N2.1billion money laundering against the former chairman of DAAR Communications Plc owners of AIT and RayPower, Chief Raymond Dokpesi. Daar Holding and Investment Limited was filed as co-defendant in the suit. Dokpesi and his company are being accused of violating the Money Laundering Act, the EFCC Act and the Public Procurement Act. (more…)