Justice John Tsoho of a Federal High Court sitting in Abuja has today ruled that Chief Raymond Dokpesi, founder of DAAR Communication Plc, has a case to answer in the alleged #2.1b fraud case brought against him by the Economic and Financial Crime Commission, EFCC.
The Anti graft commission made the disclosure through its Twitter handle (@officialEFCC).
Recall Mr. Dokpesi had earlier been accused by the Economic and Financial Crimes Commission of using Daar Communications Limited to divert N2.1 billion from the account of the office of the NSA then occupied by Sambo Dasuki.
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