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 of State for Finance Bashir Yuguda and former Director of Finance, Office of the National Security Adviser(ONSA), Shaibu Salisu.
The detained suspects were yesterday served copies of the charges, The Nation learnt.
Some of the suspects were meeting last night with their counsel, an indication that they might be arraigned today or before the weekend.
In the suit, which is yet to be assigned to a judge, Dokpesi is slammed with six counts, according to court sources.
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