$2.1bn arms scandal: FG Files money laundering charges against Dokpesi and DAAR communications

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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.

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He is expected to appear before Justice Gabriel Kolawole‎ of the Federal High Court Abuja on Monday, December 14, 2015.

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Dokpesi alongside the former National Security Adviser, Col Sambo Dasuki (rtd) were arrested on December 1st over the same allegation. ‎Dokpesi had in a statement last week said that the N2.1 billion he got from the Former NSA was for PDP media campaign during the general election and not for the purchase of arms.

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