Wednesday, December 9, 2015

FG slam Dasuki, Dokpesi, and others with money laundering Lawsiut

Atawodi, Bafarawa, Dasuki and Dokpesi
The Federal Government, yesterday, slammed 43-count charge on former National Security Adviser, Col. Sambo Dasuki (retd); former Minister of State for Finance, Bashir Yuguda; former Sokoto State Governor, Attahiru Bafarawa and his son, Sagir. High Chief Raymond Dokpesi, founder and Chairman Emeritus of Daar Communications Plc and Daar Investment and Holdings Limited; former Finance Director in the office of the NSA, Shuaibu Salisu and Aminu Baba Kusa. Other suspects charged by the anti-graft agency are private companies - Acacia Holdings Limited, Reliance Referral Hospital Limited and Dalhatu Investments Limited said to have received huge sums from the ONSA without any clear and specified reasons.


The cases have been filed with the Federal High Court but not yet assigned to any judge, according to findings by our correspondent.


No comments:

Post a Comment

Related Posts Plugin for WordPress, Blogger...