Tag Archives: N2.1bn Fraud

EFCC Lines-Up 15 Witnesses Against Dokpesi Over Alleged N2.1bn Fraud

 Chief Raymond Dokpesi with EFCC officials  Following the re-arraignment of Chairman emeritus of DAAR Communications Plc, High Chief Raymond Dokpesi before an Abuja Federal High Court yesterday, the Economic and Financial Crimes Commission (EFCC) has lined-up 15 witness to testify against him. Facing a six-count charge alongside his firm, DARR Investments and Holdings Ltd, owners of…

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