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Wednesday, 9 December 2015

EFCC detains Dokpesi for money laundering, fraud

EFCC arraigns Dokpesi for money laundering, fraud

da1Founder of Daar Communications Plc, owners of AIT and RayPower FM, Chief Raymond Dokpesi, was on Wednesday arraigned by the Economic and Financial Crimes Commission, EFCC, before a Federal High Court Abuja, on a six-count charge of money laundering and fraud-related procurement.
The media mogul, who was arraigned along with his firm, Daar Investment and Holdings Ltd, pleaded not guilty to all the six counts.
After taking his plea, Justice Gabriel Kolawole ordered that Dokpesi be remanded in EFCC custody pending the hearing of his bail application by 12.30pm on Thursday. This was as he fixed trial on the matter for February 17, 18 and March 2 and 3.