Monday, January 25, 2016
EFCC files 22 fresh charges against Tompolo over alleged N22.7bn fraud
The anti-graft agency has listed 25 witnesses that are to testify against Tompolo in the fresh charges.
They include seven EFCC investigators, officials of the Nigerian Maritime Administration and Safety Agency, officials of the Ministry of Transport, Ministry of Lands, Housing and Urban Development, officials of the Bureau of Public Procurement, officials of four commercial banks including Access Bank, First Bank, Zenith Bank Plc and United Bank for Africa Plc. No judge has been assigned the case yet.