Facebook
Twitter
Instagram
Classic TV
Google Plus
RSS Feed

On Air

with Yinka
Weekdays: 10am - 2pm

Listen Live

EFCC Charges Tompolo In Absentia

The former Niger Delta militant leader, Government Ekpemupolo (alias Tompolo) was arraigned in absentia by The Economic and Financial Crimes Commission (EFCC) yesterday, before a Federal High Court sitting in Lagos. This came as a protection witness in ongoing trial of Patrick Akpobolokemi, former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Orji Aosihiuwu, an operative of EFCC, narrated to a Federal High Court sitting in Lagos, how N1 billion allegedly looted from the agency was shared.

 

Tompolowas arraigned alongside six brothes of a former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi. They are: Igo Akpobolokemi, Julius Akpobolokemi, Victor Akpobolokemi, Norbert Akpobolokemi, Emmanuel Akpobolokemi and Clement Akpobolokemi. They were arraigned on a 22-count charge bordering on N47 billion fraud. They were however, declared as being “now at large” when the charges were read. Meanwhile, Akpobolokemi was also arraigned together with three others, Josephine Otuaga, Rita Uruakpa and Kime Engozu. The charges included conspiracy, advanced fee fraud and money laundering. All the accused pleaded not guilty. However, the judge, Justice Ibrahim Buba, admitted the accused persons to bail. The judge allowed Akpobolokemi, who had earlier been arraigned before him, to continue with a N50 million bail earlier granted him on March 22.

 

In the charge, EFCC alleged that the accused persons conspired to defraud Federal Government between Deceber 2, 2014 and April 10, 2015. The prosecution alleged that the accused falsely declared that a parcel of land and its chattels situated at Mieka Dive Training Institute in Warri, had been acquired by NIMASA. The land was said to be for the purpose of constructing the temporary campus of the Nigerian Maritime University, Okerenkoko, and the declaration of which were said to be false. EFCC also alleged that sometime in 2014, the accused of fraudulently converted the sum of N13 billion belonging to NIMASA for private use.

 

Meanwhile, a prosecution witness in the trial of Patrick Akpobolokemi, former -Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Orji Aosihiuwu, an operative of the Economic and Financial Crime Commission, EFCC, yesterday, narrated to a Federal High Court sitting in Lagos, how N1bilion allegedly looted from the agency was shared. The witness, who is in the Special Taskforce Unit (STU) of EFCC, identified all the defendants and gave account of the role played by each defendants in the N2.6 billion scam. The case is before Justice Ibrahim Buba. The accused persons are standing trial for purportedly converting N2.6 billion between December 23, 2013 and May 28 last year, to which they pleaded not guilty. The witness said on October 2, 2013, Akpobolokemi wrote letter to former President Goodluck Jonathan through the National Security Adviser, Col. Sambo Dasuki (retd), to release the sum of N1.123bn for the implementation of International Ships and Port facility Security (ISPS) project.

 

 

On November 4, 2013, the money was released by the Federal Government for the project, it was transferred to NIMASA and it was later transferred to account of ISPS committee opened at Access Bank and the signatories to that account was Agaba who took orders from Akpobolokemi. The witness said that out of N1.123 bilion released for the project, N1b was converted by the accused and their accomplices to their personal use. He said the fund was shared among six companies; Seabulk Offshore Operator Ltd- N437.7m,  Ace Prothesis Ltd-N66.8milion, Extreme Vertex Nig Ltd- N21.8m, O2 Services Plus Ltd- N14.2m,  Southern Offshore Ltd- N402.4m, Caniz Ltd-N12.2 million. While the sum of N 45million was withdrawn from the ISPS account by the accused. Further hearing in the matter has been adjourned till April 29.

 

 

Photo Credit: 
dailypost.ng

Connect

Facebook
Twitter
Instagram
Beat TV
Google Plus
RSS Feed
Download our apps

Contact

We are located at 26 Keffi Street, Off Awolowo Road, Ikoyi, Lagos

Telephone:

+234 (0) 1270.1020

+234 (0) 1463.1700

+234 (0) 1463.1701