THISDAY

EFCC Declares Tompolo Wanted…

-

The Economic and Financial Crimes Commission (EFCC) yesterday declared a former Niger Delta militant leader, Government Ekpemupolo (aka Tompolo), wanted.

The anti-graft agency in an advertoria­l signed by its Head of Media and Publicity, Wilson Uwujaren, said it declared Tompolo wanted following two bench warrants issued against him by a Federal High Court in Lagos, where he was charged with N45.9billion fraud.

In the advertoria­l which carried a photograph of Tompolo, the EFCC described him as a 47-year-old, dark-complexion­ed man from Okerenkoko, Gbaramotu Kingdom in the Warri South-West Local Government Area of Delta State.

The wanted Tompolo, whose address was given as No. 1, Chief Agbanu Street, DDPA Extension, Warri, Delta State, is said to speak both Izon and English languages.

The public announceme­nt issued by Uwujaren read in part, “The general public is hereby notified that Government Ekpemupolo (a.k.a. Tompolo), whose photograph appears above, is wanted by the EFCC in relation to the offence of conspiracy, illegal diversion of the sum of N34billion and N11.9billion belonging to the Nigerian Maritime Administra­tion and Safety Agency (NIMASA).”

Justice Ibrahim Buba of the Federal High Court in Lagos had issued a bench warrant against Tompolo on January 14 after he shunned a summons dated January 12 issued on him by the judge to appear in connection with the fraud charges filed against him and nine others by the EFCC.

Justice Buba had then ordered law enforcemen­t agencies to produce Tompolo before him on February 8 for him to answer the charges, but rather than appear in court on January 8, Tompolo brought an applicatio­n seeking to quash the bench warrant and arrest order.

The judge, who dismissed the applicatio­n for lacking in merit, renewed the arrest warrant and directed all law enforcemen­t agencies to produce Tompolo before him on February 19.

Tompolo’s lawyer, Mr. Tayo Oyetibo (SAN), after failing to get the bench warrant vacated, turn down the responsibi­lity of undertakin­g to produce his client in court.

Oyetibo said it was the responsibi­lity of the prosecutio­n to produce the suspect in court.

The EFCC filed 40-counts charges against Tompolo and nine others, including the immediatep­ast Director-General of NIMSA, Patrick Akpoboloke­mi.

The other suspects in the charge are Kime Engozu, Rex Elem, Gregory Mbonu and Capt. Warredi Enisuoh.

The suspects were charged along with four companies, namely: Global West Vessel Specialist Limited, Odimiri Electrical Limited, Boloboere Property and Estate Limited and Destre Consult Limited.

The suspects were accused of diverting and converting to their personal use a sum of N34billion and N11.9billion belonging to NIMASA.

The offence, according to EFCC, is contrary to Section 18 (a) of the Money Laundering (Prohibitio­n) (Amendment) Act, 2012 and were liable to punishment under Section 15 (3) of the same Act.

Newspapers in English

Newspapers from Nigeria