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N45.9bn Fraud: EFCC To Try Tompolo Separately - Politics - Nairaland

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Pension Fraud: EFCC Recovers N2.8b Cash; Magu Opens Up On Assets / Judge Withdraws From Fani-kayode’s N4.9bn Fraud Case / Tompolo Sues FG Over N45.9bn Fraud Charges (2) (3) (4)

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N45.9bn Fraud: EFCC To Try Tompolo Separately by tapread: 5:25am On Mar 23, 2016

The Economic and Financial Crimes Commission on Tuesday separated a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo, from 40 counts of alleged N45.9bn fraud it filed at the Federal High Court in Lagos.

Tompolo was listed as the first accused person in the charge, which the EFCC filed in January before Justice Ibrahim Buba.

Listed as his co-accused persons in the charge were a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi, Kime Engozu, Rex Elem, Gregory Mbonu and Capt. Warredi Enisuoh.

The five were charged alongside four companies – Global West Vessel Specialist Limited, Odimiri Electrical Limited, Boloboere Property, Estate Limited and Destre Consult Limited.

But efforts to arraign them had failed since January following Tompolo’s refusal to honour the court summons issued to him to appear in court.

At the Tuesday proceedings, neither Tompolo nor his lawyers, Messrs Tayo Oyetibo (SAN) and Ebun-Olu Adegboruwa, appeared in court.

The EFCC prosecutor, Mr. Festus Keyamo, told the judge that the charge had been amended with Tompolo’s name removed.

He said Tompolo, who is wanted by the anti-graft agency, would now be arraigned and tried separately from the others.

Keyamo said he had served the amended charge sheet on the other nine accused persons and urged the court to take their pleas.

The 40 counts levelled against them by the EFCC border on conspiracy, theft and fraudulent conversion of money belonging to NIMASA to their private pockets.

The EFCC said the accused persons acted contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and were liable to punishment under Section 15 (3) of the same Act.

But upon reading the charges to them on Tuesday, the nine accused persons pleaded not guilty to the entire 40 counts.

Justice Buba later admitted them to bail in the sum of N50m.

He adjourned till May 23 for their trial to commence.

Meanwhile, the judge also adjourned till April 18 for the EFCC to arraign Akpobolokemi and others on another 22 counts. Tompolo had also been listed as the 1st defendant in the charge, but his name was removed following his failure to show up to answer the charges.

The EFCC said he would also be arranged separately on the 22 counts whenever he was produced before the court.

Justice Buba had since January 14 issued a warrant for his arrest. The said warrant was renewed on February 8.

He is also praying the appellate court to order the Chief Judge of the Federal High Court, Justice Ibrahim Auta, to reassign his case from Justice Buba to another judge, adding that he was afraid he might not get justice before Justice Buba.


http://www.punchng.com/n45-9bn-fraud-efcc-to-try-tompolo-separately/

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Bawsse(m): 5:30am On Mar 23, 2016
Cool

Buhari I'm just watching you oh, if u like jonze 2019 is around the corner

I give u 1year after the passing of the 2016 budget(March 23, 2016)...


In other news, after 6 years on nairaland I made FTC, don't hate pls your time sha come smiley coman join me sing aleluya

1 Like 1 Share

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Nobody: 5:32am On Mar 23, 2016
if possible, sentence him to life imprisonment without evidence. that will bring more peace to our pipeline

Buhari giving Niger Delta Militant sleepless night since 2015

4 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by adewale095(m): 5:53am On Mar 23, 2016
Dis lion is nt coming out nw

1 Like 1 Share

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Mjshexy(f): 5:56am On Mar 23, 2016
Tompolo should just present himself & defend himself of whatever allegations that must have been set before him except if he is guilty of them all sad

2 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Nelkoko: 5:58am On Mar 23, 2016
Festus dey push himslf too far..... Let him tread with caution

9 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by funlord(m): 6:24am On Mar 23, 2016
grin





Chai! Tompolo go don mess as him hear dis latest sour story! "Owu-polo"..........
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by bonechamberlain(m): 6:28am On Mar 23, 2016
I laugh when people say tompolo should present himself and clear his name. we all know that if buhari wants to deal with u, no court can stop him, how can u present urself when the President disobeys court orders. the same thing for the former agf adoke, he has refused to appear also.

very soon no one would appear before any court once u are against some powerful people in this govt.

30 Likes 1 Share

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by diasporaman(m): 9:18am On Mar 23, 2016
The man whose name is Government, he looted the Government now he is wanted by the Government because of his fraudulent deals against the Government.

9 Likes 2 Shares

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by eshietIntrepid(m): 9:18am On Mar 23, 2016
F

1 Like

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by keepingmum: 9:18am On Mar 23, 2016
Many days for a thief , one day for the owner....today it's Tompolo's turn and might I add very well deserved.....


Next regime, it shall be saint Amaechi, prophet Atiku and political Messiah Tinubu..

Until then I will keep sipping kunu whilst waiting for Buhari to arrive with my choco milo from his multiple journeys

4 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Nobody: 9:19am On Mar 23, 2016
[size=13pt] undecided Tompolo is a big thief. the coward went into hiding after decieving the gullible IPOD youths that he is a war lord grin He is one of the sponsors of Nnamdi Kanu with his stolen billions. He was the one who paid for the radio transmitter Kanu shipped into Nigeria. The two criminals intended to use the Biafra agitation to destabilize the country. May Kanu and Tompolo rot in jail for life. Say no to Biafra angry[/size]

11 Likes 6 Shares

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by MadCow1: 9:20am On Mar 23, 2016
Tompolo must go to jail.. angry
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by TANTUMERGO007(m): 9:21am On Mar 23, 2016
tompolo is untouchable

4 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Sasuwa(f): 9:21am On Mar 23, 2016
In a saner society , terrorist like tompolo should be dealt with, imagine the killing of shi'ite and tompolo is a free man
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by hedonistic: 9:21am On Mar 23, 2016
No be who you catch you go try?

4 Likes

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Originality007: 9:21am On Mar 23, 2016
shocked
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by truthalways(m): 9:21am On Mar 23, 2016
Tompolo the coward angry
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by ChappyChase: 9:21am On Mar 23, 2016
Them don catch ham
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by lonelydora: 9:22am On Mar 23, 2016
Tompolo still dey news? Thought he sought refuge in the creeks of Niger Delta. I was even hoping to hear news like

"Tompolo rolls out his warships to fight Nigerian Army"
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by eHydrated(m): 9:22am On Mar 23, 2016
Taa, dem don see am?
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by boboLIL(m): 9:23am On Mar 23, 2016
Errand boys of buhari....
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by greatiyk4u(m): 9:24am On Mar 23, 2016
Tompolo is now a stranger in his own country.
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by 4nobody4every1: 9:24am On Mar 23, 2016
angry angry

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by 1stallon(m): 9:24am On Mar 23, 2016
bonechamberlain:
I laugh when people say tompolo should present himself and clear his name. we all know that if buhari wants to deal with u, no court can stop him, how can u present itself when the President disobeys court orders. the same thing for the former agf adoke, he has refused to appear also.

very soon no one would appear before any court once u are against some powerful people in this govt.
I just pity you!.. someone will steal your money and not appear in court when you take the matter to court! Amen!

2 Likes 2 Shares

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by gabp9301(f): 9:24am On Mar 23, 2016
wow
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Nobody: 9:25am On Mar 23, 2016
MadCow1:
Tompolo must go to jail.. angry



first sensible post from u. thumbs up

1 Like

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by Agimor(m): 9:25am On Mar 23, 2016
Which of the Tompolo is it the one on ghost mode?
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by sunshine1974(m): 9:25am On Mar 23, 2016
bonechamberlain:
I laugh when people say tompolo should present himself and clear his name. we all know that if buhari wants to deal with u, no court can stop him, how can u present itself when the President disobeys court orders. the same thing for the former agf adoke, he has refused to appear also.

very soon no one would appear before any court once u are against some powerful people in this govt.
I think u are right

1 Like

Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by guywitzerogal(m): 9:25am On Mar 23, 2016
Hoping to name my dog government tompolo soon
Re: N45.9bn Fraud: EFCC To Try Tompolo Separately by 4nobody4every1: 9:26am On Mar 23, 2016
MadCow1:
Tompolo must go to jail.. angry
True that, and they should lock him up and throw the keys inside the Ocean angry angry

1 Like

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