Legal Nigeria

Lesi Nwisagbo The Federal High Court sitting in Abuja on Tuesday ordered the unfreezing of the bank account of the Chairman of Daar Communications, Raymond Dokpesi. The Chief Judge of the court, Justice John Tsoho, held that the account should […]

The Economic and Financial Crimes Commission (EFCC) yesterday filed money laundering charges, among others, against businessman Dr. Raymond Dokpesi. Also charged before the Federal High Court are: Former National Security Adviser (NSA) Sambo Dasuki, former Sokoto State Governor Attahiru Bafarawa, former Minister […]