N2.1bn fraud: Dokpesi received funds without executing any contract – Witness (Guardian)

N2.1bn fraud: Dokpesi received funds without executing any contract – Witness (Guardian)

Mr Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed against Chief Raymond Dokpesi, on Monday told the Federal High Court, Abuja, that the defendant received the money without executing any contract.

Dokpesi, a chieftain of the PDP, was docked by the Economic and Financial Crimes Commission (EFCC), for allegedly receiving the money from the office of former National Security Adviser (NSA), retired Col. Sambo Dasuki.

Aliyu, an operative of the EFCC, led in evidence by the Commission’s counsel, Mr Oluwaleke Atolagbe, said that Dokpesi received the funds through his company, DAAR Investments and Holdings Ltd. Read more

We think you'd love these too...

Related posts

Leave a Reply

Your email address will not be published. Required fields are marked *