N22bn Fraud: EFCC Files 22 Fresh Charges Against Tompolo | Presents 25 Witnesses

share on:

The Nigerian Government has via its anti-corruption agency, the Economic and Financial Crimes Commission (EFCC) filed fresh criminal charges against a former Niger Delta militant leader, Chief Government Oweize Ekpemupolo (aka Tompolo), involving about N22.7 billion.

READ ALSO: Why I Ignored EFCC, Court Order – Tompolo Writes Buhari

Tompolo
Mr Government Epemupolo also known as Tompolo

During the Federal High Court sitting in Lagos, on Friday, the federal government, who lined up 25 witnesses to testify against Tompolo and 12 others, filed 22 fresh charges, which bordered on stealing, advanced fee fraud and money laundering.

The charges levelled against them involve the fraudulently converting over N22.7bn, stolen from NIMASA, to their personal use between December 12, 2014 and April 10, 2015.

READ ALSO: N13bn Fraud: Tompolo Shuns Court’s Invitation | Court Orders His Arrest

Others accused in the first charge include a former Director-General of the Nigeria Maritime Administration and Safety Agency (NIMASA), Patrick Akpobolokemi; Global West Vessel Specialist Limited, Odimiri Electricals Limited, Kemi Engozu, Boloboere Property and Estate Limited, Rex Elem, Destre Consult Limited, Gregory Mbonu and Captain Warredi Enisuoh.

The judge in charge of the trial, Justice Ibrahim Buba had, on January 14, ordered Tompolo’s arrest.

READ ALSO: N13bn Fraud: Tompolo Goes Into Hiding As Court Seeks His Immediate Arrest

The judge issued a bench warrant for his arrest after he failed to report in court to face a prior criminal charge against him.

Datboyjerry

Datboyjerry

I am but your herald boy in the art of the pen.. An eccentric Environmental Biologist smouldered in the glorious epiphany of online journalism. If you ever find my article unduly insipid, sue me and i’ll refund you...

Leave a Reply