A Federal High Court in Abuja today, granted bail to the
founder of Daar Communications Plc, Raymond Dokpesi, in a money laundering suit
brought against him by the Federal Government.
founder of Daar Communications Plc, Raymond Dokpesi, in a money laundering suit
brought against him by the Federal Government.
Mr. Dokpesi is facing a six-count charge of alleged money
laundering. He was granted bail on the condition that he provides two sureties
with N200 million each.
laundering. He was granted bail on the condition that he provides two sureties
with N200 million each.
The first surety must be a serving or retired director in
the civil service, while the second surety must be a private investor who has
paid tax for at least the last three years.
the civil service, while the second surety must be a private investor who has
paid tax for at least the last three years.
Meanwhile he will remain in Kuje
prison pending perfection of his bail.
prison pending perfection of his bail.
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