Skip to main content

Unavailability of witness stalls trial of Tompolo

Government Ekpemupolo also known as Tompolo

Government Ekpemupolo also known as Tompolo

A Federal High Court in Lagos has fixed Dec. 13 and Dec. 14 for continuation of trial of an ex-Niger Delta militant, Government Ekpemupolo, alias Tompolo, over N47 million fraud.

The court fixed the date following a letter from the Economic and Financial Crimes Commission (EFCC) Counsel, Mr Festus Keyamo, for adjournment.

Keyamo stated in the letter that the key prosecution witness was unavailable, and prayed that a new date be given to enable the witness to attend court.

Meanwhile, some members of staff of Global West Vessel Specialist Ltd., a company linked with Tompolo, stormed the court’s premises, protesting nonpayment of their salaries.

The protesters carried placards with inscriptions indicating that their salaries have not been paid for months due to the prosecution of the company and the freezing of its accounts.

The EFCC had arraigned Tompolo in absentia on April 18, on a 22-count charge of fraud.

Also arraigned in absentia in connection with the alleged fraud are six brothers of a former Director-General of the Nigerian Maritime and Safety Agency (NIMASA), Patrick Akpobolokemi.

The bothers are: Igo, Julius, Victor, Norbert, Emmanuel and Clement Akpobolokemi.

Patrick Akpobolokemi, two females – Josephine Otuaga and Rita Uruakpa – and one Kime Engozu are also joined in the suit as accused.

Tompolo and the six others were declared to be at large when the charges were read before Justice Ibrahim Buba on April 18.

Following Tompolo’s absence, Buba had issued a bench warrant for his arrest, and subsequently, an order for freezing of his assets.

In the charge, the EFCC alleged that the accused conspired to defraud the Federal Government between Dec. 2, 2014 and April 10, 2015.

According to the EFCC, the accused falsely represented that a parcel of land situated at Mieka Dive Training Institute Warri, had been acquired by NIMASA for the temporary campus of the Nigerian Maritime University.

The EFCC submitted that the alleged offences contravened the provisions of Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and Section 1 (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.

Comments

Popular posts from this blog

Pope not involved in Colombian peace deal- Vatican

Pope Francis Pope Francis has turned down a request to play a role in the peace deal between the Colombian government and the Revolutionary Armed Forces of Colombia (FARC) rebel group. The Vatican in a statement issued on Wednesday in in Vatican City said that an invitation was sent to his Holiness in early August to appoint a representative to participate in the committee that selected the judges for the talks. The statement said that though Pope Francis supported the peace process, he, however, reiterated that he would not get involved in Colombian peace deal. It said that Pope was praying for the enlightenment of the hearts and minds of those who were called to promote the common good of the Colombian nation. A deal was announced last week, putting an end to five decades of internal conflict between government forces and the FARC rebels. The agreement, which needed to be ratified through a referendum in Oct. 2, would entail setting up a special court to grant amnesties or pu

Court grants Fani-Kayode N50m bail

Fani-kayode sandwiched by EFCC officials Justice James Tsoho of the Federal High Court Abuja on Thursday granted a N50m bail to former spokesman of the Goodluck Jonathan Campaign Organisation, Chief Femi Fani-Kayode. Fani-Kayode was arraigned by the Economic and Financial Crimes Commission (EFCC) on a five-count charge of money laundering to the tune of N26m. Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016. The EFCC accused the defendant of diverting 26 million Naira allegedly received from the ONSA while Sambo Dasuki was in office. The anti-graft agency also accused him of handling the said N26 million without going through financial institution as required under the Money Laundering Act. The embattled former minister is already facing 17-count charge of money laundering before the Lagos Division of the court, along with a former Finance Minister; Nenadi Usman, Danjuma Yusuf and a firm; Joint Trust Dimension Nigeria Limited. They were charg

FG berates US congressman over comment

Lai Mohammed, Minister of Information and Culture Photo: Femi Ipaye/PM News The Federal Government has described as sadly out of tune with reality the published letter from US Congressman Tom Marino to Secretary of State John Kerry, asking the US to withhold security assistance to Nigeria on the strength of some imaginary infraction by the Buhari Administration. In a statement issued in Abuja on Sunday, the Minister of Information and Culture, Alhaji Lai Mohammed, said Congressman Marino was poorly informed about the issues he commented on, wondering why he did not take the pains to get first hand information from the US Embassy in Nigeria or any other credible source before engaging in what is nothing but a ‘propaganda of his own imagination’. The Minister said by asking the US to refrain from selling warplanes and other military equipment to Nigeria based on a faulty premise, the Congressman has demonstrated a poor understanding of global security issues. ”Insecurity anywhere i