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Dokpesi opens defence in N2.1bn fraud charge - QUICK NEWS AFRICA

Dokpesi opens defence in N2.1bn fraud charge - QUICK NEWS AFRICA
quicknews-africa.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from quicknews-africa.net Daily Mail and Mail on Sunday newspapers.

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William Dokpesi Teleshopping revolution

William Dokpesi Teleshopping revolution
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

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Court Unfreezes Raymond Dokpesi's Accounts, Orders EFCC To Release Documents

Court Unfreezes Raymond Dokpesi's Accounts, Orders EFCC To Release Documents
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

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Breaking News | Breaking News JUST IN: Appeal Court clears Dokpesi, DAAR of money laundering charges

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The Court of Appeal in Abuja has cleared Raymond Dokpesi, a politician and media mogul, and his firm, DAAR Investment and Holding Company Limited, of money laundering charges.
The Economic and Financial Crimes Commission (EFCC) had arraigned Dokpesi and DAAR Investment and Holdings Ltd, on a seven-count charge bordering on alleged procurement fraud and breach of public trust.
The prosecution alleged that he received N2.1 billion from the office of the National Security Adviser (ONSA) between October 2014 and March 2015, during the tenure of Col. Sambo Dasuki, for services not rendered.
However, in two unanimous judgments on Thursday, a three-man panel of the Court of Appeal upheld the two appeals by Dokpesi and Daar Investment and proceeded to set aside an earlier ruling of a Federal High Court in Abuja, which rejected the no-case submissions made by the appellants. ....

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Appeal Court Discharges Dokpesi, Firm On N2.1bn Arms Deal

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(AFRICAN EXAMINER) – The Court of Appeal in Abuja has discharged politician and media owner, Raymond Dokpesi and his firm, Daar Investment and Holding Company Limited, of the charges of money laundering breach of Procurement Act in relation to disbursement of the N2.1billion meant for arms purchase while Col Sambo Dasuki was the National Security Adviser (NSA) in 2014.
In two unanimous judgments on Thursday, a three- man panel of Court of Appeal upholds the two appeals by Dokpesi and Daar Investment and proceeded to set aside an earlier ruling of a Federal High Court, Abuja, which rejected the no-case submissions made by the appellants. ....

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