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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. |
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