Tiger Spices

Tiger Spices


Thursday, 20 October 2016

How N2.1bn Was Paid to Dokpesi from ONSA – CBN Staff

The EFCC has presented its first witness, PW1, Mukados Mohammed, against  former Chairman, Daar Communications Plc, Chief Raymond Dokpesi, before Justice John Tsoho of the Federal High Court sitting in Maitama, Abuja.

Dokpesi and his firm, Daar Investment Holdings Limited, are being prosecuted on charges relating to the sum of N2.1bn he allegedly received from the Office of National Security Adviser, ONSA, between October 2014 and March, 2015 for the Peoples Democratic Party’s presidential media campaign.

Led by the lead prosecuting counsel, Rotimi Jacobs, SAN, Mohammed, a manager in the payment department of the Central Bank of Nigeria, CBN, narrated how the N2.1billion was paid to Dokpesi between January 21, 2015 and March 19, 2015.

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