The Economic and Financial Crimes Commission has preferred six counts of money laundering and procurement-related charges involving N2.1bn against the former Chairman of DAAR Communications Plc, Raymond Dokpesi.
The suit, containing the charges, numbered FHC/ABJ/CR/380/2015, was filed before a Federal High Court in Abuja on Tuesday.
Dokpesi and a subsidiary of Daar Communications, Daar Investment and Holding Limited, are the two defendants.
These charges developed from the N2.1bn the defendants allegedly collected from the Office of the former National Security Adviser, Col. Sambo Dasuki.
However the case has not been assigned to any judge as at press time.
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