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Read All The Charges Brought Against Tompolo And Others by loveablequeen(f): 6:20pm On Jan 13, 2016
Read all the charges brought against
Tompolo…sent in by Festus Keyamo Chambers…
1.0 Count One: That you, Government
Ekpemupolo (alias Tompolo), Patrick
Akpobolokemi, Global West Vessel Specialist
Ltd, in 2012, in Lagos, within the jurisdiction
of this Honourable Court did conspire
amongst yourselves to commit an offence, to
wit: Conversion of the sums 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.
COUNT TWO
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, in 2012, in
Lagos, within the jurisdiction of this
Honourable Court did commit an offence, to
wit: Conversion of the sums of N601,516.13
(Six Hundred and One Thousand, Five
Hundred and Sixteen Naira, Thirteen
Kobo), and $1,766,428.62 (One Million,
Seven Hundred and Sixty-Six Thousand,
Four Hundred and Twenty-Eight Dollars,
Sixty-Two Cents), 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 15(1) of the Money
Laundering (Prohibition) (Amendment) Act,
2012 and punishable under Section 15(3) of
the same Act.
3.0 COUNT THREE
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, sometime in
2013, in Lagos, within the jurisdiction of this
Honourable Court did conspire amongst
yourselves to commit an offence, to wit:
Conversion of the sums of N27,690,113.79
(Twenty-Seven Million, Six Hundred and
Ninety Thousand, One Hundred and
Thirteen Naira, Seventy-Nine Kobo), and
$17,491,378.64 (Seventeen Million, Four
Hundred and One Thousand, Three
Hundred and Seventy Eight Dollars, Sixty-
Four Cents), 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.
4.0 COUNT FOUR
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global West
Vessel Specialist Ltd, sometime in 2013, in Lagos,
within the jurisdiction of this Honourable Court
did commit an offence, to wit: Conversion of the
sums of N27,690,113.79 (Twenty-Seven Million,
Six Hundred and Ninety Thousand, One
Hundred and Thirteen Naira, Seventy-Nine
Kobo), and $17,491,378.64 (Seventeen Million,
Four Hundred and One Thousand, Three
Hundred and Seventy Eight Dollars, Sixty-Four
Cents), 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
15(1) of the Money Laundering (Prohibition)
(Amendment) Act, 2012 and punishable under
Section 15(3) of the same Act.
COUNT FIVE
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, sometime in
2014, in Lagos, within the jurisdiction of this
Honourable Court did conspire amongst
yourselves to commit an offence, to wit:
Conversion of the sums of N71,243,880.18
(Seventy-One Million, Two Hundred and
Forty-Three Thousand, Eight Hundred and
Eighty Naira, Eighteen Kobo), and
$18,054,236.61 (Eighteen Million, Fifty
Four Thousand, Two Hundred and Thirty-
Six Dollars, Sixty-One Cents), 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.
COUNT SIX
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global West
Vessel Specialist Ltd, sometime in 2014, in Lagos,
within the jurisdiction of this Honourable Court
did commit an offence, to wit: Conversion of the
sums of N71,243,880.18 (Seventy-One Million,
Two Hundred and Forty-Three Thousand, Eight
Hundred and Eighty Naira, Eighteen Kobo),
and $18,054,236.61 (Eighteen Million, Fifty Four
Thousand, Two Hundred and Thirty-Six Dollars,
Sixty-One Cents), 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 15(1) of the Money Laundering
(Prohibition) (Amendment) Act, 2012 and
punishable under Section 15(3) of the same Act.
COUNT SEVEN
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, sometime in
2015, in Lagos, within the jurisdiction of this
Honourable Court did conspire amongst
yourselves to commit an offence, to wit:
Conversion of the sums of N33,055,184.76
(Thirty-Three Million, Fifty-Five Thousand,
One Hundred and Eighty-Four Naira,
Seventy-Six Kobo), and $5,019,505.98 (Five
Million, Nineteen Thousand, Five Hundred
and Five Dollars, Ninety-Eight Cents),
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.
COUNT EIGHT
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, sometime in
2015, in Lagos, within the jurisdiction of this
Honourable Court did commit an offence, to
wit: Conversion of the sums of
N33,055,184.76 (Thirty-Three Million, Fifty-
Five Thousand, One Hundred and Eighty-
Four Naira, Seventy-Six Kobo), and
$5,019,505.98 (Five Million, Nineteen
Thousand, Five Hundred and Five Dollars,
Ninety-Eight Cents), 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 15(1) of the
Money Laundering (Prohibition)
(Amendment) Act, 2012 and punishable
under Section 15(3) of the same Act.
COUNT NINE
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, between April
2012 and March 2013, in Lagos, within the
jurisdiction of this Honourable Court did
conspire amongst yourselves to commit an
offence, to wit: Conversion of the sums of
N887,950,020.79 (Eight Hundred and
Eighty-Seven Million, Nine Hundred and
Fifty Thousand, Twenty Naira, Seventy-
Nine Kobo), and $15,087,210.06 (Fifteen
Million, Eighty-Seven Thousand, Two
Hundred and Ten Dollars, Six Cents),
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.
COUNT TEN
That you, Government Ekpemupolo (alias
Tompolo), Patrick Akpobolokemi, Global
West Vessel Specialist Ltd, between April
2012 and March 2013, in Lagos, within the
jurisdiction of this Honourable Court did
commit an offence, to wit: Conversion of the
sums of N887,950,020.79 (Eight Hundred
and Eighty-Seven Million, Nine Hundred
and Fifty Thousand, Twenty Naira,
Seventy-Nine Kobo), and $15,087,210.06
(Fifteen Million, Eighty-Seven Thousand,
Two Hundred and Ten Dollars, Six Cents),
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 15(1) of the Money
Laundering (Prohibition) (Amendment) Act,
2012 and punishable under Section 15(3) of
the same Act.

Abeg make una no ves the thing plenty,e reach 30 read the rest HERE
Re: Read All The Charges Brought Against Tompolo And Others by Nobody: 6:22pm On Jan 13, 2016
The guy get mind, how he go name himself government.

(1) (Reply)

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