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N13bn Fraud: Tompolo Shuns Court’s Invitation - Politics - Nairaland

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N13bn Fraud: Tompolo Shuns Court’s Invitation by free2ryhme: 11:32am On Jan 14, 2016
A former Niger Delta warlord,Government Ekpemupolo, popularly known as Tompolo, has shunned the order of a Federal High Court in Lagos to unconditionally appear today to answer a 40-count of alleged N13bn fraud levelled against him  by the Economic and Financial Crimes Commission.

While all his co-accused, including a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi, were present in court, only Tompolo failed to appear.



Justice Ibrahim Buba has consequently issued a bench warrant on Tompolo and ordered the police to produce him in court by all means.

 


Olufemi Atoyebi and Ramon Oladimeji

N13bn fraud: EFCC arraigns Tompolo, Akpobolokemi today

A Federal High Court in Lagos has ordered an ex-Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo, to unconditionally appear before it on Thursday (today) to answer 40 counts of alleged N13bn fraud levelled against him by the Economic and Financial Crimes Commission.

Tompolo had been charged on Tuesday with amended 40 counts of conspiracy, fraud and money laundering alongside an ex-Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpobolokemi.

Justice Ibrahim Buba granted the order to compel Tompolo’s appearance in chambers on Tuesday shortly after the amended charges were filed in court.

The judge, in a copy of the order, sighted by one of our correspondents, held, “That an order is granted to the applicant (EFCC) issuing a summons to compel the appearance of Government Ekpemupolo (a.k.a. Tompolo) before this honourable court, having been alleged to have committed the offences as contained in the body of the charge.

“That leave is granted to the applicant to serve the summons and charge No. FHC/L/553c/2015 on Government Ekpemupolo (a.k.a. Tompolo) by substituted means to wit: affixing same on the conspicuous part of his known address situated at No. 1, Chief Agbanu DDPA Extension, Warri, Delta State.”

Charged alongside Tompolo and Akpobolokemi are one Kime Engozu, Rex Elem, Gregory Mbonu and Capt. Warredi Enisuoh.

Among the accused also are four companies – Global West Vessel Specialist Limited, Odimiri Electrical Limited, Boloboere Property and Estate Limited and Destre Consult Limited.

The EFCC accused the defendants of conspiracy and fraudulent conversion of NIMASA’s property to their own, contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012.

The prosecution said the accused were liable to punishment under Section 15 (3) of the same Act.

The EFCC had, in December last year, arraigned Akpobolokemi and others on two separate charges before the Federal High Court in Lagos.

He was first arraigned, along with nine others, on December 3 before Justice Saliu Saidu on 30 counts of allegedly laundering N3.4bn while he held sway as the NIMASA’s director-general.

He was again arraigned on December 4 on separate 22 counts before Justice Ibrahim Buba, along with four others for alleged theft and advance fee fraud running into N2.6bn.

He had been granted separate bails by both judges before he was again picked up outside the premises of the court on December 14.

While Justice Saidu adjourned the trial till January 29, Justice Buba fixed January 18 for trial.

The first count of the fresh charge, which has Tompolo as the 1st defendant and Akpobolokemi as the 2nd defendant, read, “That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi and Global West Vessel Specialist Limited in 2012, in Lagos, within the jurisdiction of this honourable court, did conspire amongst yourselves to commit an offence, to wit: conversion of the sum of N601, 516.13 and $1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing and thereby committed an offence contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15 (3) of the same Act.”

Meanwhile, the Alaafin of Oyo, Oba Lamidi Adeyemi, has distanced himself from the Traditional Council of Nigeria, which the EFCC named as one of the beneficiaries of the $2.1bn arms procurement fund.

Speaking to journalists ahead of his 45th coronation anniversary in Oyo on Wednesday, the Alaafin faulted the existence of the TCN, saying it was illegally constituted.

He said he opposed the setting up of the council when the idea was initiated some years ago, adding that the existence of such a body could lead to disharmony among traditional rulers in Nigeria.

He said, “When you talk of the arms deal fund, to the best of my knowledge, none of the traditional rulers in all the 33 local government councils in the state collected from such money. We are not part of it.”

The monarch commended President Muhammadu Buhari’s efforts in the fight against corruption, saying with what the campaign had achieved so far, especially the revelation on the looted arms fund, there was still hope that all could be well with Nigeria.

He, however, cautioned Buhari and the anti-graft agencies on the method being employed to unravel the truth about Nigeria’s current economic situation.

The monarch said, “People in position of authority should know their limitations too and do everything in accordance with the dictates of the constitution in order not to be seen as being vindictive.”

http://www.punchng.com/n13bn-fraud-efcc-arraigns-tompolo-akpobolokemi-today/

1 Like 1 Share

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 11:33am On Jan 14, 2016
Which police will be suicidal enough to attempt to go into the creeks to fish out Tompolo?

119 Likes 6 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by free2ryhme: 11:34am On Jan 14, 2016
He should be apprehended

2 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 11:37am On Jan 14, 2016
free2ryhme:
He should be apprehended

Would you volunteer to be amongst the team to go and apprehend him?

130 Likes 5 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by hob(m): 11:39am On Jan 14, 2016
They had better go and get him

2 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by manup: 11:41am On Jan 14, 2016
I don't want to think that the ex parte order is a channel to click the winds of PDP in the upcoming elections in Rivers State.

7 Likes 1 Share

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by dtruth3(m): 11:43am On Jan 14, 2016
Suicide mission loading!

31 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by sosanova: 11:44am On Jan 14, 2016
Even Obasanjo searched all over the Niger Delta to arrest Tompolo n Ateke Tom after locking up Asari Dokubo during Obasanjo regime, but Tompol n Ateke Tom were no where to be found.


Another season of Tompolo ultimate search, that guy Tomopolo will be hard to get, he is too low key.

112 Likes 6 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by free2ryhme: 11:47am On Jan 14, 2016
cktheluckyman:


Would you volunteer to be amongst the team to go and apprehend him?

If EFCC is will to pay cheesy
Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by kissval1388: 11:48am On Jan 14, 2016
Lols that moment the police assigned to fish tompolo tells the judge, oga u no fit go fish am yourself?
don't you know this man is a government on his own.
ahahahhahahahahahahahaha..
the only way out is to bombard bayelsa and I know the fg won't like to wake up the sleeping militants.















nothing, I mean no force can fish out tompolo unless he willingly submit himself. I know Jonathan and elders will beg him to just obey the court.

39 Likes 3 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 11:49am On Jan 14, 2016
manup:
I don't want to think that the ex parte order is a channel to click the winds of PDP in the upcoming elections in Rivers State.

Tompolo's boys are on ground to tidy their Bleep up!!Bayelsa would be small compared to what awaits them in Rivers

25 Likes 4 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Nobody: 11:50am On Jan 14, 2016
Where is lalasticlala to issue a front page warrant on this matter cool

4 Likes 2 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Confusionist(m): 11:50am On Jan 14, 2016
cktheluckyman:
Which police will be suicidal enough to attempt to go into the creeks to fish out Tompolo?
by the time the army descend on him, u will be shouting marginalization.

43 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 11:51am On Jan 14, 2016
nothing, I mean no force can fish out tompolo unless he willingly submit himself. I know Jonathan and elders will beg him to just obey the court.

Tompolo would not stupid enough to hand himself over after seeing how Buhari disregarded the courts orders to free Kanu,Akpokolemi and Dasuki.

62 Likes 4 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 11:52am On Jan 14, 2016
Confusionist:
by the time the army descend on him, u will be shouting marginalization.


Lol!! Go and ask the army what happened the last time they descended on him.In the end,the same Federal Government had to beg him to accept amnesty!!

101 Likes 7 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Trailblazer1(m): 11:52am On Jan 14, 2016
grin grin grin grin grin grin grin grin

3 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Goke7: 11:54am On Jan 14, 2016
cktheluckyman:


Tompolo would not stupid enough to hand himself over after seeing how Buhari disregarded the courts orders to free Kanu,Akpokolemi and Dasuki.


that is his fears but he has no choice but to submit himself

1 Like

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by TonyeBarcanista(m): 12:00pm On Jan 14, 2016
He should be arrested. Nothing will happen if he is arrested!

15 Likes 2 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by kissval1388: 12:00pm On Jan 14, 2016
even devil knows I wouldn't advice tompolo to submit himself. buhari will never release him even if court declares him free of the charges.




















tompolo
tompolo
tompolo
tompolo
tompolo
how many times I called your name??
don't submit yourself to a tyrant. we are no longer in democracy.
if you mistakenly submit yourself, you are gone forever and ever amen.
lalasticlala haba this thread deserve front page Na.

30 Likes 2 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Vicadonis(m): 12:01pm On Jan 14, 2016
A government trying to arrest another government is a suicidal attempt that can cripple the major government.

Let him that has ears hear what an old man is saying

48 Likes 5 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 12:02pm On Jan 14, 2016
Goke7:


that is his fears but he has no choice but to submit himself
He always has a choice!! Make a standout in the creeks and survive as he always has done before the amnesty.

3 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by realsammy: 12:06pm On Jan 14, 2016
Nigeria has being proven to be a lawless society, if not why should the presdo n DSS disobey court order on the release of Nnamdi Kanu.
Now u want Tompolo to obey court order... U guys are joke.

102 Likes 7 Shares

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Confusionist(m): 12:14pm On Jan 14, 2016
cktheluckyman:


Lol!! Go and ask the army what happened the last time they descended on him.In the end,the same Federal Government had to beg him to accept amnesty!!
so, na because govt failed to catch him that made them ask for amnesty?

grin ; D

his army was so much that they subdued the Nigerian army...lol

dude, ready abt the amnesty review while OBJ was in power and u will see why, okay?

they asked for amnesty. they asked for wot to eat if they shld drop their arms.

abeg, go siddon

7 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by babadee1(m): 12:16pm On Jan 14, 2016
manup:
I don't want to think that the ex parte order is a channel to click the winds of PDP in the upcoming elections in Rivers State.

It wasn't an ex parte order which is a decision reached by a judge without hearing from the other party. It was a bench warrant which is commonly used to force the appearance of a person who has refused to show up in court despite being so ordered. Please crosscheck the meaning of legal terms next time before using them.

8 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 12:19pm On Jan 14, 2016
Confusionist:
so, na because govt failed to catch him that made them ask for amnesty?

grin ; D

his army was so much that they subdued the Nigerian army...lol

dude, ready abt the amnesty review while OBJ was in power and u will see why, okay?

they asked for amnesty. they asked for wot to eat if they shld drop their arms.

abeg, go siddon

The Nigerian government were the ones who called for the amnesty because Nigeria was losing much more money than they are now spending in paying the militants!!these guys were also making money from bunkering!! How do you think they were able to fund their military campains

24 Likes 1 Share

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by GodpunishBuhari: 12:19pm On Jan 14, 2016
Ok
Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by godfirstawe: 12:27pm On Jan 14, 2016
This is a seasonal film...

Watching it's unfolding
Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by ayindejimmy(m): 12:29pm On Jan 14, 2016
D police shuldnt rush into smokin him out. D most wanted man in d world was arrested in Mexica this mnth. Even Osama culd only evade 4 little. Wit local nd internatnal assistance, they'l get him- if they want to

5 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by OrlandoOwoh(m): 12:35pm On Jan 14, 2016
cktheluckyman:
Which police will be suicidal enough to attempt to go into the creeks to fish out Tompolo?
Have you asked yourself where Asari Dokubo was staying when he was fished out?
Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by OrlandoOwoh(m): 12:38pm On Jan 14, 2016
Confusionist:
by the time the army descend on him, u will be shouting marginalization.

No mind them. This was how they bragged that nobody could touch Nnamdi Kanu.

19 Likes

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by cktheluckyman: 12:41pm On Jan 14, 2016
OrlandoOwoh:

Have you asked yourself where Asari Dokubo was staying when he was fished out?
Asari Dokubo was deceived like they are now trying to deceive Tompolo.Asari Dokubo was told to come to the police headquarters that the police commissioner wanted to see him.Next thing he was whisked and taken away when he showed up.Tompolo would not be stupid enough to fall for the same prank.

30 Likes 1 Share

Re: N13bn Fraud: Tompolo Shuns Court’s Invitation by Nobody: 12:41pm On Jan 14, 2016
Cool... Here comes d beginning to d end...

1 Like

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