Politics › Re: EFCC Arrests Abumere Joseph Osagie, FIRS Director For Tax Fraud by chat2deen(m): 4:22pm On Jan 30, 2016 |
Yam eaters! New sheriff is in town |
Politics › Re: Buhari Eating All The Budget Of Yams With Aisha Alone by chat2deen(m): 7:46am On Jan 30, 2016 |
Industrious civil servanst!  nawa u b real yam eaters sympathizer.... |
Politics › Re: PMB And Deputy Prime Minister Of UAE (Hilarious) by chat2deen(m): 8:57am On Jan 26, 2016 |
|
Politics › 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/ 
|
Politics › Re: Saraki And His Devilish Act: Kwarans In Captivity. by chat2deen(m): 9:26pm On Jan 24, 2016 |
A Kwara Ilorin-based teacher during a class session: TEACHER: Who is the President of Nigeria? CHILDREN: (They all chorused) Lamido Sanusi! TEACHER: Correct! Who is the Minister of Defence? CHILDREN: Asari Dokubo! TEACHER: Good! What is the capital city of Nigeria? CHILDREN: Enugu! TEACHER: Very good! Who composed the National Anthem? CHILDREN: D-Banj and 2face! TEACHER: Excellent. What do you call people from Moscow? CHILDREN: Mosquitoes! TEACHER: Perfect! How much is 2 + 5? CHILDREN: 25! TEACHER: That’s great! You’re going to remain like this until Gov. Fatai Ahmed pays my salary!....Una never see anything. |
Politics › Re: World - READ What UAE Told Nigerian Officials After Signing Agreement! by chat2deen(m): 11:20am On Jan 24, 2016 |
Forms are ready, we want to stop all form of kwarupshan. Even wailers are to dikilia dia asset.
|
Politics › Re: Solomon Dalung Wore This To Visit El-Rufai At Kaduna Govt House (Pics) by chat2deen(m): 8:50am On Jan 17, 2016 |
quid: ISIS uniform It was Sen. Melaye (xtian) last week at plenary session n now Bar Dalung (xtian) at kaduna and Gov Fayose (xtian). U mean they are ISIS members abi? |
Politics › Re: Fuel Situation In Your Arear Today. by chat2deen(m): 12:47pm On Jan 01, 2016 |
87 Naira |
Politics › Re: Ayo Oritsejafor: "2015 Was A Tough Year For Nigerians" by chat2deen(m): 7:19am On Jan 01, 2016 |
Nigger raw, u dey dis kountry? U still get mouth abi? Dasuki never mentioned ur name ba? Or dey remind am say make he no call u. |
Politics › Re: Part 1 Of Part Two Of Zaria Clashes Sitrep/sitan(to Be Continued) by chat2deen(m): 11:10am On Dec 25, 2015 |
U have wasted ur precious time writing baseless points. I have simple questions for you. 1. Had it been there was no passing out parade in depot NA will there b clash with the army? 2. If the shites had allowed the coas convoy to pass without any hindrance will there b any clash. 3. We all saw d videos that emerge from various ppl, the blockade by shites was it a breach of peace or not? Did they infringe the right of movernment of Gen buratai n other citizens ? An attempt to attack d coas which d last line of defence is a direct treat to the president of federal rep of Nigeria.
Let's be law abiding citizens and preach peace n love. Compliments of the season. |
Politics › Re: My Client Is Now Open To Peace And Dialogue, Nnamdi Kanu's Lawyer Pleads With FG by chat2deen(m): 7:46pm On Dec 22, 2015 |
|
Politics › Re: Boko Haram Ambushed Soldiers In Maiduguri Scored Feared Dead by chat2deen(m): 8:08pm On Dec 17, 2015 |
RIP LtCol HO Salami.. So may almighty grant u eternal rest amen! Adieu sir
|
Politics › Re: Dambazau, Arase And El-rufai Visit Sheikh El-zakzaky (Photos) by chat2deen(m): 7:03am On Dec 16, 2015 |
First to comment.... |
Celebrities › Re: Davido Expecting 2nd Child With A Sexy Model With Big Butt? (Pics) by chat2deen(m): 11:03am On Dec 12, 2015 |
Omo see sweet t**o! Davido see ur life? Na so so baby mama. |
Politics › Re: Throwback Picture Of Fayose And His Wife by chat2deen(m): 10:54am On Dec 12, 2015 |
#Surulere |
Crime › Re: Man Loses Land, Millions To Trusted Friends (pictured) by chat2deen(m): 1:21am On Dec 12, 2015 |
Name checkers! Food is done,make una come check..... |
Politics › Re: Asari-dokubo Gives FG 7-day Ultimatum To Hands Off Alleged Rigging Plot by chat2deen(m): 8:37am On Dec 11, 2015 |
"The dodo full stomach" empty brain has spoken! Attention seeker! We all know that Dickson won, but for d interest of people's life and properties in southern ijaw lga has to b halted! Blowing pipeline wen naija crude no dey sweet Oyinbo again? How much b barrel sef? |
Politics › Re: Alao-Akala Joins APC, Dumps Labour Party by chat2deen(m): 11:11am On Dec 09, 2015 |
|
Crime › Re: Troops Intercept Fleeing Boko Haram Terrorists Recover Arms by chat2deen(m): 11:06pm On Dec 08, 2015 |
YesIam: No pictures? Virgin seekers have been sent to their ancestors.
|
Politics › Re: Meaning Of Biafra In Igbo by chat2deen(m): 9:52pm On Dec 07, 2015 |
|
Politics › Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by chat2deen(m): 4:17pm On Dec 06, 2015 |
Daniel Dino Melaye aka special body guard! That's the reward u get wen u support a korrupt senator
|
Politics › Re: How A Cancer Of Corruption Kills Nigeria (Video With Documentary Evidence)- PBS by chat2deen(m): 1:35pm On Dec 06, 2015 |
Korruption kills, let's kill korruption b4 it kills all of us.
|
Politics › #kogidecides Supplementary Elections Results As Announced By INEC by chat2deen(op): 7:50am On Dec 06, 2015 |
#OKENE Collation Officer- Mr. james Reg Voters-617 Accrtd Voters- 217 Results: APC208-, LP-0, PDP- 02 TVC-213
#OKEHI Reg Voters-483 Accrtd Voters- 110 Results: APC108-, LP-0, PDP- 02 TVC-108
#KOGIKK Collation Officer- Prof.Rotimi Reg Voters-1689 Accrtd Voters- 738 Results: APC-406, LP-02, PDP- 281 TVC-698
#IDAH Collation Officer- Dr. babatunde Reg Voters-310 Accrtd Voters- 141 Results: APC-62, LP-0, PDP- 70 TVC-137
#ADAVI Collation Officer- sulaiman Reg Voters- 2116 Accrtd Voters- 931 Results: APC-878, LP-0, PDP-12 TVC-906
#IGALAMELA Collation Officer- Dr. joseph Reg Voters- 1501 Accrtd Voters- 558 Results: APC-92, LP-0, PDP-434 TVC-539
#KABBABUNU Collation Officer- Dr.Idris Reg Voters- 1767 Accrtd Voters- 375 Results: APC-201, LP-0, PDP-131 TVC-350
#AJAOKUTA Collation Officer- Mr.Raji Reg Voters- 1411 Accrtd Voters- 567 Results: APC-538, LP-0, PDP- TVC-558
#OLAMABORO Collation Officer- Dr.Abu Reg Voters-2047 Accrtd Voters- 555 Results: APC-167, LP-0, PDP-332 TVC-544
#OMALA Collation Officer- Dr.Innocent Reg Voters-2526 Accrtd Voters- 799 Results: APC-317, LP-0, PDP-323 TVC-674
#IJUMU Collation Officer- Dr.Ebenezer Reg Voters-705 Accrtd Voters-205 Results: APC-86, LP-1, PDP-102 TVC-198
#ANKPA Collation Officer- Dr.Jude Reg Voters-6022 Accrtd Voters- Results: APC-562, LP-0, PDP-629 TVC-1295
#BASSA Collation Officer- Mr. kingsley Reg Voters-742 Accrtd Voters-340 Results: APC-221, LP-0, PDP-114 TVC-340
#IBAJI Collation Officer- Dr. Ahmed Reg Voters-2678 Accrtd Voters-745 Results: APC-369, LP-0, PDP-220 TVC-607
#OFU Collation Officer- Dr.Benson Reg Voters- 4677 Accrtd Voters-1132 Results: APC-105, LP-0, PDP-484 TVC-1074
#LOKOJA Collation Officer- Dr.Abraham Reg Voters-2854 Accrtd Voters-833 Results: APC-301, LP-0, PDP- 145 TVC-457
#DEKINA LGA Collation Officer- Mr. Josaih Reg Voters-17558 Accrtd Voters-4991 Results: APC-2178, LP-2, PDP- 1999 TVC-4529 |
Politics › Re: Biafra: Hausa In Onitsha Go Into Hiding- The Punch by chat2deen(m): 7:24am On Dec 06, 2015 |
"the baristas, shoe menders, green grocers, barbecue sellers and allied workers, who are of northern origin, had yet to open shops" imagine if nah dem chinedu, chibuzo, emeka wey get spare parts shops and many businesses for sabon gari no open shops? Innocent lives in d middle of conflict! We need peace weather is one Nigeria or biya-fura. |
Politics › Re: #BayelsaDecides; Jonathan Arrives Poling Unit For Accreditation (Photo) by chat2deen(m): 11:25am On Dec 05, 2015 |
|
Politics › Re: Gumsu Sani Abacha Eating At The Restaurant In Cameroon (Photo) by chat2deen(m): 12:41pm On Dec 04, 2015*. Modified: 7:29am On Dec 05, 2015 |
smsomega: This is just one of the many reasons the father looted the nation dry, so that the children can feed fat. Imagine traveling to Cameroon to eat this! At times some of us won't make research or know things about someone before we judge dem or comment on dem negatively! For ur information she is married to a billionaire fadil bayero who is from cameroon. |
Politics › Re: Britain Just Voted To Bomb ISIS In Syria by chat2deen(m): 8:18am On Dec 03, 2015 |
Why not bomb terrorist camps in sambisa n mandara mountains? Fuc**ng rascits. |
Celebrities › Re: Odunlade Adekola New Born Baby And Wife (Photos) by chat2deen(m): 8:26am On Dec 01, 2015 |
|
Crime › Re: Police Kill Armed Robber And Arrest Another During Operation In Lagos (Photos) by chat2deen(m): 8:14am On Dec 01, 2015 |
Dem no dey do jungle justice for lagos again? Abeg roast dia body nah |
Crime › Re: Army Arrests Pastor, 2 Others Over Fake Miracles by chat2deen(m): 8:26am On Nov 25, 2015 |
|
Politics › Re: Major AL Ayangbesan Dies: Another Fallen Hero! by chat2deen(op): 9:21am On Nov 24, 2015 |
FrankAba1: He died defending Oyibo man's creation. He is indeed a black man. By their name we shall know them! Biafraudian on the loose! Have some sense and sympathy, cos he has family mourning his death. |
Politics › Re: Major AL Ayangbesan Dies: Another Fallen Hero! by chat2deen(op): 9:01am On Nov 24, 2015 |
|