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EFCC Charges Tompolo In Lagos Over N22b Fraud - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Charges Tompolo In Lagos Over N22b Fraud (17166 Views)

Military After Avengers, Sponsors, Not Tompolo In Particular —DHQ / EFCC Arraigns Tompolo In Absentia / EFCC Charges Tompolo And Akpbolokemi For Unlawful Conversion (2) (3) (4)

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Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by OnankpaBa(m): 10:21am On Jan 25, 2016
grin grin grin grin



4nobody4every1:
buhahahahaha, you are a clown, your gif made me laugh hard grin grin grin cool
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by yaki84: 10:43am On Jan 25, 2016
charge n bail court...... na dem go charge, na still dem go bail am..... d person wey dem even dey charge no gree full.... tompolo which kind battery u be, cos even chinco battery don dey full now o...
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by erico2k2(m): 10:59am On Jan 25, 2016
We are still waiting g for the first sentence of this probing government.
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by jeroton: 11:15am On Jan 25, 2016
The man will soon fake his own death too
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by Nobody: 11:53am On Jan 25, 2016
jeroton:
The man will soon fake his own death too
grin grin Guess it's the way forward now. Fake sickness, fake death, fake burial.

1 Like

Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by Masculity(m): 12:14pm On Jan 25, 2016
rozayx5:
grin grin grin another useless court summon

Buhari told us the courts are corrupt and he does not respect them, so they shud keep charging themselves tongue tongue


hope you are not one of the beneficiaries?
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by asamaigho(m): 12:19pm On Jan 25, 2016
lielbree:
I smell war. GOD ABEG OOO!

war keh!
who won fight who?

abegy tompolo should surender to d authorities to avoid disgrace,hiding will not solve d problem.
from d look tof things,EVEN NNAMDI KANU IS EVEN MORE BRAVE DAN coward tompolo.

1 Like

Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by IVORY2009(m): 12:19pm On Jan 25, 2016
The question is when would Efcc go after "Tompolo".....
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by asamaigho(m): 12:28pm On Jan 25, 2016
amusadele:
This will make the mother and father of all fights abi battles. Am convinced that Tompolo will not let me down. I pray he should put his feets firmly down and use whatever means available to him to fight this war between him and Buhari. It is time to give this fight once again the best so that at the end, atleast an everlasting result will surface and thereafter, if calm returns, better or if the much agitated separation come as a result of this fight, that will put final full stop to all this oppressive acts from Buhari himself, that will be much more better.
Finally, Tompolo should get himself, his followers fully prepared and man the river ends, including the creeks, noting too that the FG has acquired new fighter jets. Tompolo should know that his supporter in N/L will not forgive him if his plans towards this fight fails. While we are praying for his success because Buhari has nothing good for the south south other than the crude oil, he should be very ready to fight to finished. May God bless Tompolo, bless his co-fighter and his N/L friends and supporter since the full battle is now declared to kick off by Buhari.. Amen

hmmmmr u for real?
tomoplo will need u more in d creeks not on nairaland.
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by gbishman: 12:30pm On Jan 25, 2016
My brother do not be surprised, money can do that to a man who go a poor and Wretched background.
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by nickxtra(m): 1:53pm On Jan 25, 2016
Wetin com b Josephine Otuaga own inside the fraud? She is just a secretary to Mr. Kime ENGOZI. EFCC should pack well jor!
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by ahaika23: 2:51pm On Jan 25, 2016
I keep wondering if Tompolo has only 2 pictures. Dem no de see am snap
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by chat2deen(m): 3:34pm On Jan 25, 2016
DONSMITH123:
Ex-NIMASA boss, brothers face money laundering allegations

The Federal Government has filed fresh criminal charges against a former Niger Delta militant leader, Chief Government Oweize Ekpemupolo (aka Tompolo), involving about N22,765,900,000.

The new charge, filed last Friday at the Federal High Court in Lagos, borders on stealing, advanced fee fraud and money laundering.

The Economic and Financial Crimes Commission (EFCC) filed the 22-count charge against Tompolo and 12 others.

Justice Ibrahim Buba had, on January 14, ordered Tompolo’s 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.

The judge had, a day earlier, summoned Tompolo, but the accused did not turn up.

EFCC’s lawyer Festus Keyamo said Tompolo ignored previous invitations by EFCC during investigation.

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.

EFCC, in the 40-count charge, said the suspects allegedly diverted N34 billion, which accrued from the public private partnership agreement between NIMASA and Global West Vessel Specialist Limited for personal use.

The alleged offence contravenes Section 15 (1) of the Money Laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.

In the 22-count charge, Tompolo will face trial along with Akpobolokemi, whose four brothers – Victor, Nobert, Emmanuel and Clement – said to be at large, allegedly aided the suspects to commit the fraud.

The other suspects are Kime Engozu, Josephine Otuaga, Rita Uruakpa and Pondi Kestin as well as seven companies – Mieka Dive Training Institute Ltd/GTE, Oyeinteke Global Network Ltd, Wabod Global Resources Ltd, Boloboere Properties Estate Ltd, Gokaid Marine Oil and Gas Ltd, Muhaabix Global Services Ltd and Watershed Associated Resources.

They were accused of converting various sums running into over N22.7bn allegedly stolen from NIMASA to their personal use between December 12, 2014 and April 10, 2015.

They were also accused of defrauding the Federal Government by making representations, which they knew to be false.

EFCC said the alleged offences contravene Section 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3)of the same Act.

The suspects also allegedly violated various sections of the Money Laundering (Prohibition) (Amendment) Act, 2012, including its sections 15(3) and 18(a) and are liable to punishment under Section 15(3) of the same Act, the commission said.

They were said to be liable to punishment under Section 1 (2) (c) of the Miscellaneous Offences Act, Cap. M17, Laws of the Federation, 2004.

In count two, the EFCC alleged that the suspects “between the 2nd day of December, 2014 and 10th April,2015 in Lagos, within the jurisdiction of this court, with intent to defraud, induced the Federal Government to deliver to you, the aggregate sum of N11, 900,000,000.00 by falsely pretending to the Federal Government that all that land and its appurtenances lying, being and situate at Mieka Dive Training Institute, Kurutie, Warri South-West Local Government Area of Delta State, to be acquired by NIMASA for the temporary Campus of the Nigerian Maritime University, Okerenkoko, Warri South-West Local Government Area, is free from any encumbrances, which representation you knew to be false, and you thereby committed an offence contrary to section (1) (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under section 1 (3)of the same Act.”


http://thenationonlineng.net/alleged-n22b-fraud-efcc-charges-tompolo-in-lagos/


grin grin grin grin

Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by Kingosytex(m): 12:07pm On Jan 26, 2016
no be small thing
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by comos: 1:44pm On Jan 26, 2016
ghostmist:
please when would they start prosecuting other thieves like Tinubu and Amaechi?
exactly.
all I know know is that these are all vendetta fight.

1. Dasuki - To Revenge
2. Metu - To destroy the opposition party and make Nigeria one party state
3. Nnamdi kanu - hatred towards Igbos
Re: EFCC Charges Tompolo In Lagos Over N22b Fraud by Naijiant: 2:26pm On Jan 26, 2016

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