₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,325,993 members, 8,424,473 topics. Date: Thursday, 11 June 2026 at 08:58 AM

Toggle theme

Chat2deen's Posts

Nairaland ForumChat2deen's ProfileChat2deen's Posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 (of 25 pages)

PoliticsRe: 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
PoliticsRe: Buhari Eating All The Budget Of Yams With Aisha Alone by chat2deen(m): 7:46am On Jan 30, 2016
Industrious civil servanst! shocked shocked shocked nawa u b real yam eaters sympathizer....
PoliticsRe: PMB And Deputy Prime Minister Of UAE (Hilarious) by chat2deen(m): 8:57am On Jan 26, 2016
grin grin grin grin

PoliticsRe: 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

PoliticsRe: 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.
PoliticsRe: 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.

PoliticsRe: 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?
PoliticsRe: Fuel Situation In Your Arear Today. by chat2deen(m): 12:47pm On Jan 01, 2016
87 Naira
PoliticsRe: 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.
PoliticsRe: 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.
PoliticsRe: 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
Shege dan kwaluba! Y u chicken out? #OneNigeria grin grin grin grin.
PoliticsRe: 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

PoliticsRe: Dambazau, Arase And El-rufai Visit Sheikh El-zakzaky (Photos) by chat2deen(m): 7:03am On Dec 16, 2015
First to comment....
CelebritiesRe: 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.
PoliticsRe: Throwback Picture Of Fayose And His Wife by chat2deen(m): 10:54am On Dec 12, 2015
#Surulere
CrimeRe: 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.....
PoliticsRe: 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?
PoliticsRe: Alao-Akala Joins APC, Dumps Labour Party by chat2deen(m): 11:11am On Dec 09, 2015
Money for tura n other bleaching cream don finish abi? Ba o ku. Isee o tan. Akala I feel u my nigger grin grin grin
CrimeRe: 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.

PoliticsRe: Meaning Of Biafra In Igbo by chat2deen(m): 9:52pm On Dec 07, 2015
Biya-fura= come- fura! Shikenan. Biya na come and fura na fura. grin grin grin
PoliticsRe: 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

PoliticsRe: 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
PoliticsRe: 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.
PoliticsRe: #BayelsaDecides; Jonathan Arrives Poling Unit For Accreditation (Photo) by chat2deen(m): 11:25am On Dec 05, 2015
Chai see mama pish! E b like bleaching cream don finish grin grin grin grin
PoliticsRe: Gumsu Sani Abacha Eating At The Restaurant In Cameroon (Photo) by chat2deen(m):
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.
PoliticsRe: 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.
CelebritiesRe: Odunlade Adekola New Born Baby And Wife (Photos) by chat2deen(m): 8:26am On Dec 01, 2015
Congrats Sunday Dagboru grin grin grin grin
CrimeRe: 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
CrimeRe: Army Arrests Pastor, 2 Others Over Fake Miracles by chat2deen(m): 8:26am On Nov 25, 2015
Fake major grin grin grin

PoliticsRe: 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.
PoliticsRe: Major AL Ayangbesan Dies: Another Fallen Hero! by chat2deen(op): 9:01am On Nov 24, 2015
teeboila:
Is that earrings am looking at? someone tell me I'm wrong.
I guess to much watching of porn had almost got ur blind! Na blue-tooth grin grin grin grin

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 (of 25 pages)