Wednesday, January 13, 2016

Read all the charges brought against Tompolo and others

Read all the charges brought against Tompolo...sent in by Festus Keyamo Chambers...
1.0 Count One: That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N601,516.13 and $1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.

2.0       COUNT TWO

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N601,516.13 (Six Hundred and One Thousand, Five Hundred and Sixteen Naira, Thirteen Kobo), and $1,766,428.62 (One Million, Seven Hundred and Sixty-Six Thousand, Four Hundred and Twenty-Eight Dollars, Sixty-Two Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

3.0       COUNT THREE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),  and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.


4.0       COUNT FOUR

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),  and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

5.0       COUNT FIVE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),  and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

6.0       COUNT SIX

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),  and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

7.0       COUNT SEVEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo),  and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

8.0       COUNT EIGHT

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo),  and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

9.0       COUNT NINE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),  and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

10.0    COUNT TEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),  and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

11.0    COUNT ELEVEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo),  and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

12.0    COUNT TWELVE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo),  and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

13.0    COUNT THIRTEEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo),  and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.


14.0    COUNT FOURTEEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo),  and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

15.0    COUNT FIFTEEN

That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

16.0    COUNT SIXTEEN

That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd. and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

17.0    COUNT SEVENTEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

18.0    COUNT EIGHTEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

19.0    COUNT NINETEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

20.0    COUNT TWENTY

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

21.0    COUNT TWENTY-ONE

That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

22.0    COUNT TWENTY-TWO

That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

23.0    COUNT TWENTY-THREE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 28th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

24.0    COUNT TWENTY-FOUR

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 26th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

25.0    COUNT TWENTY-FIVE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

26.0    COUNT TWENTY-SIX

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

27.0    COUNT TWENTY-SEVEN

That you, Rex Elem and Destre Consult Ltd, on or about the 18th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

28.0    COUNT TWENTY-EIGHT

That you, Rex Elem and Destre Consult Ltd, on or about the 18th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

29.0    COUNT TWENTY-NINE

That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

30.0    COUNT THIRTY

That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

31.0    COUNT THIRTY-ONE

That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

32.0    COUNT THIRTY-TWO

That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

33.0    COUNT THIRTY-THREE

That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

34.0    COUNT THIRTY-FOUR

That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

35.0    COUNT THIRTY-FIVE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

36.0    COUNT THIRTY-SIX

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.


37.0    COUNT THIRTY-SEVEN

That you, Rex Elem  and Destre Consult Ltd, on or about the 31st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

38.0    COUNT THIRTY-EIGHT

That you, Rex Elem  and Destre Consult Ltd, on or about the 31st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

39.0    COUNT THIRTY-NINE

That you, Captain Warredi Enisuoh, on or about the 30th day of April, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

40.0    COUNT FORTY

That you, Captain Warredi Enisuoh, on or about the 14th day of February, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.


        Dated this 15th day of December, 2015


…………………………………………………..
FESTUS KEYAMO, ESQ.
ROTIMI OYEDEPO ISEOLUWA (SDS) EFCC
(PROSECUTING COUNSEL)

FOR: ECONOMIC AND FINANCIAL CRIMES COMMISSION

            C/O FESTUS KEYAMO CHAMBERS

1, FESTUS KEYAMO LANE,

OFF ADEBAYO MOKUOLU STREET,

OFF GBAGADA EXPRESSWAY,

BEHIND HOTEL NEWCASTLE,

ANTHONY VILLAGE,

LAGOS STATE.                                   
08033371229, 08055028515
festuskeyamochamberslag@yahoo.com


126 comments:

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Nafisat Galadima said...

His name is government?? Ok he should face his storm

Ndubisi Tochukwu said...

Jesus!!! Na one person commit all these tins?

Anonymous said...

I no fit count the COUNT finish

AbokiDaWarriBoy said...

Buhahahahaha
Tompolo welcome to the CHANGE administration, no one is above the law!

Adaobilinda her sexcellency said...

What!! Only one person? ... omo see gobe

GHOSTFACE said...

good for dem

STERN said...

WAIT, how do you expect me to read all this? choi LINDA YOU ARE WICKED

Garrett Coates said...

Ah,Only tompolo collect all these money,Naija money no dey finish oo,jamisiiiiiii,mI dey come collect my own too,since na chop i chop!

Tamia lixir said...

Tl;dr

uche ekwulugo said...

Hey!!!



AJ MAIN BOY...







BONARIO NNAGS said...

Wawu! Change is here!
this was the same Tompolo that stopped GEJ from commissioning a project in Delta state.
No one is above the law.



. ~BONARIO~says so via NOKIA LUMIA

Frank Mike said...

With all that they will not do him anything..Linda u know nah..

Tolulope Rabiu-kehinde said...

Them don chop Nigeria finish ooooooo. Make dem just dig hole put all of them.

judith hanrankis said...

Only you? Fourty counts, oga u no get fear of God at all, u just dey steal money like say u no go die again...God is watching



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Eric Nesty aka LIB'S FINEST said...

God for dem.


#FINEST

FredLaw said...

Dunno why GEJ gave non-state actors like these such leeway. Eager to know if PMB cancelled their pipeline security contract, APC raised so much dust when it was made public.

osondu arinze said...

Watching in 3D as it all unfolds

Hannie said...

Chi-ne-kehhhh!!!!!!

lucky boss said...

Damn it .. see money .. dis guy dont deserve any trial .. straight to kirikiri

Anonymous said...

How many have u counted for buhari disobeying court orders,RUBBISH

rhema blac said...

mehn!this is too many,can dis guy come out from this mess? I think no and to top it all he is among those that insult PMB before the election....'babes aint ugly we r just broke'

Olaaliu said...

Read all this for wetin naamm next pls

Uniport's Finest said...

my God Nigeria is wealthy

okereke daniel said...

forty count charge for just 1 offence.
Law is f*cked up.....






#kereisjustbeinghonest

Joyous babe,Linda ikeji first cousin said...

Who have time to read all this? Next pls na them sabi.

Anonymous said...

Is it only the number 40 they know, they should continue the count na

Joyous babe,Linda ikeji first cousin said...

Who have time to read all this? Next pls na them sabi.

Real Nutty said...

Chaiiiiii!!!!!!!!

Juliet Iwuno said...

Hmmmm! If he gets one year jail term for every count dat means he would become Methuselah in jail. Linda take note!

karen emmanuel said...

Hahahhahahahha..... Only one person? Naija my country.

joshua james said...

Tompolo defrauding nigeria since 1960..Linda observe carefully

joshua james said...

Tompolo defrauding nigeria since 1960..Linda observe carefully

Anonymous said...

Oturugbeke.........bros you don enter your own o. Den go lock you throw wey key Kai kai

linda Last Born(IPHY) said...

Mom.hw do u expect me 2 read dis....

Ogenah Boris said...

All these charges for one person. He should just decamp to Benin Republic

Ogenah Boris said...

Please publish my comments

Oskirin said...

linda,shebi u see wetin ur hero do.na under jona all ds kind thing happen.must u sell off our birth right bcoz of 4 years election? i knw wetin i dey face nw 4 NICON bcoz of obj privatization.all d coys wey PDP sell na 2 demselves and novice wey no knw abt d biznes.d tin also created mammoth unemployment.

PLS BUHARI I BEG U IN THE NAME OF GOD,COLLECT ALL THESE COMPANIES BACK.na ojoro.

Anonymous said...

Ahh festus the noise maker like every other noise makers, he's finally been giving he's share of the national cake. Propaganda machines

Bae Bae said...

Judgement should be life in prison...

Micah Onuoha said...

From 1 to 40, honestly I didn't read it all too long and boring.

Elegantmii said...

I thought he was among those who had the contract of protecting some pipe lines? Just saying. ..

CHERYL (aka FROM GLORY to GLORY) said...

Whether he likes it or not, he must be guilty of one!

GREAtson Vieriche CJ said...

40 whole counts? Dammmn! Tompolo is in for it. Am sure his boys are ready to return to the creeks?

greytruth said...

It is really sad to see the state of selfishness in the hearts of the so called leaders, how can just one person be said to have stolen all this money? No fear of God. Alots r suffering, no good roads, no lights, no good medical centers, no jobs. And all this wicked, heartless people r celebrated. Na wa oo!

michael akapo said...

When I heard tompolo acquired a private jet all I did was laugh,well I expect him to come out and defend himself.

Anonymous said...

Ghen Ghen!!

kfc said...

Linda you for just tell us say na 40 counts charge

paparazi said...

story for the gods..

Tundebrown Ademuyiwa said...

Na die b dis one ooo

smith ibk said...

How him won take survive all dis charges

Olawale Oreofero said...

Government Vs Government.... Time will Tell.

His eminence said...

Seen,i stand is that it should not be sectional,let Avery corrupt person in nigeria be investigated.

SAMEUEL TAR ADAMS ADOM said...

Dis one na serious gbege.

Anonymous said...

And you, festus keyamo, think we will read all this? Only read the names. I don try. But, what's d use in charging him to court when we know naija is presently not following the rule of law now? Jail him. Let's hear word

Chizoba Orjioke said...

Forty count charges?? Biko someone should read n summarise to me cos I am having headache already.

Linda I hv arrived, post my comment.

damba israel said...

Dat crime for only one man??I kw he will not show up bcos he know he will be arrested




My view not urs!!!!

Linda NwaGod said...

I see.......
Meaning?????
I wonder what wil b de outcome of all dis happening now
Linda dont take note!






# oneandonlynwa@gmail.com#
# oneandonlynwa@gmail.com#

Vivian Reginalds said...

Only one person??? BTW he looks like the name tompolo
-D great anonymous now as Vivian Reginalds

Anonymous said...

He deserves to die, it's too much

Anonymous said...

Is that all? Waiting for count 41. Thinking like fools

Achi Izuegbunem said...

These charges are heavy..

Chidex D'sucessful said...

40 count charge ... this is serious

Ms. Nicey said...

Issoraiiii... We should expect pipeline explosions soon abi cos d militants will fight back.

OSINANL said...

Odiegwu...

jide said...

Linda u don dey dry o!!!

Jude Akinwole said...

Omo, see gobe! Thief Ole, carry am go!

demmy akintunde said...

Tompolo go die o over these charges o!

Xmor money said...

Only uuuuuuuuuu

Anonymous said...

He should not go unpunished ..it's really scary to know the amount of money stolen when citizens are begging for one million naira,they are stealing over 60 mil $..wow

Nwariaku Munachi said...

Choi, it is well.

HUSBAND MATERIAL said...

Hmmm dis man no go pass dis 1 ooo

Bukky .Adeoti said...

Aaaaaaagh.....Dangote see ur life,..so ppl rich pass u.

Anonymous said...

God damn

uyiaaaaa said...

Only one person steal all dis moneyyy na wa ooo.May God help dis country.Linda I see u!

Oshios Baba said...

E don set...

Eclectic said...

Hmmmmm, their own Don finish.

Abbah Joseph said...

With this count charges , Tomopolo You need Jesus

Anonymous said...

One him one (tompolo)get all the charges...lo batan o

anita otis said...

Make kuku 'ma kill am trowey na since the counts are too numerous to mention. Mtchewwwwwwww. Instead of thinking on how to reform Nigeria b doing what is needed at the moment, He's busy fishing out old stories as if that will basically stop corruption. Enhance Nigeria that's what we need e.g increase minimum wage, create more jobs, increase Nysc allowance, especially our roads, new medical centres, benefits for citizens per month, pay off gratuities to those who have served government almost their whole lives e.t.c come to think of it, after realising all these funds from these supposed Political thieves, does it reduce fuel price. Mtchewwwwww all this are just formalities and wasting time unnecessarily instead of doing your job for the people as expected of him.

Ado Ali said...

Whaaa!!!! How can one man do such a thang?

chamzifierce said...

Helo guys feel free to like my page #freelgbtafrica on facebook and twitter

Crystal clear said...

I am really dumbfounded, this very huge amount of money was actually stolen under a government and we said we had government. Imagine Nigeria under PDP in the next four years, definitely Buhari was right that if we don't kill corruption, corruption will kill Nigeria. Wicked people deserve to rot in jail.....#just be just#

eunymz said...

Don't have the time to read all these biko..its too long

MZ EUEU

Anon said...

Lol...I hear!

General said...

More pls!!!

Musa Minah said...

Oh boy...! Up to 40 "That you...." Count charges against this man? Oh boy....


Mousa Mie-mie

Musa Minah said...

And wait o. Why is this ijaw man's name as "Government"???? What kind of ultra stupid 1st name is that?


Mousa Mie-mie

Vincent Okechukwu said...

All these charges for just one person?. Even six months for each offence is enough to keep him jail for 2 decades.

Anonymous said...

Na only this Tompolo fit EFCC, when they arrested Dasuki and co. Did they go for court arrest warrant, hahhhahaha. EFCC go and baricade Tompolo house na. Ndi ara, una don meet una fellow madman

Tha Rootfadther said...

All this for one man. Wonders continues

#GodFirst
Linda's Rootfather

Sir benkord said...

If found guilty......he'll rot in jail.

Anonymous said...

Enter your comment...I Cry for the gullible ethnocentric Nigerian youth

chyyy said...

Over fourth charges nawaoooo. Tempora oye zaru onu gi!

hrm paul ojeih said...

Lol lord have mercy they are going to stick it to him. Gej empowered dis. Illiterate kidnapper to become a. Billionaire now dey will face. The music useless people

olythopia said...

Isok

Anonymous said...

MOVIE

tsalz c.e.o said...

My Lord and My God

ikechukwu okpala said...

buhari wants to imprison all GEJ associates

Eze Tony said...

Okay...that was long...and the counts are many...so the government will recognise court injunctions now shey?... issorai

Alao Opeyemi said...

Tompolo will be away for a longggg time.

Anonymous said...

This is not done ever!
Na wah oo..
Keyamo on 'its payback time'

Ada Nwafor said...

Nawa o only one person all this charges

preshgold said...

Only one person .nawah o

Anonymous said...

Tompolo, Greg and Patrick, God will not let you come out of this. After killing Capt Romeo ITima (MD/CEO Global West) at sea in August 2012 so that you could divert all these money and share it. This is the time for you to suffer, as God liveth you will not escape justice. His blood will continue to cry for justice. You will all be jailed. Blood sucking monsters. Stealing and killing for money, especially you Greg that when you were employed into Global West, you had only two shirts and one shoe, you allowed greed to take over. God is watching you.

Eddy Ogbunambala said...

WOW! only him

Anonymous said...

My guy God is now dealing with them.

Solomon Chukwuka said...

See money...see tompolo.....

Anonymous said...

Some of the charges were repeated twice this is just stupid

temitope faizat said...

Ha ha na only him Waka come

Anonymous said...

Now you can open your stinking mouth and talk. When budget lose no comment from you.

mlog oghale said...

hehehehe, corruption fight indeed

Pesin Pikin said...

Na wa o! He is in for it this time o!

pam eucharia said...

Like seriously???

Anonymous said...

U don't have single brain I swear. With this no of accusations on a person u can still talk nonsense. U're shameless. Maybe u're one of them.
About Thief and indirect Mass Compatriots' killer, Dansuki?
If court granted you bail for one charge, you can be arrested for another mind you even before you get to your house.
If you have a learned person as a friend or family ask him/her so that light can shine on your ignorance

Anonymous said...

U r not worth to be human. I know very well if you're a man, you never be truthful and faithful with your wife this comment I read from you. National cake. Propaganda machines when some opportunists were using the country resources to their advantages and didn't give damn about the gross effects on the masses.
I know you're a politician no doubt. You will punish anyone born by women who don't wish the country well in JESUS NAME

Anonymous said...

I I tink say dis festus guy get sense. All this our security agencies are yet to learn anything, 1million c charge @the end of the day no conviction. Nonsense change

Angel Makiz said...

lets see how it ends.....angelmakiz@yahoo.com

FourthOfApril said...

Hahaha! That's a good one.... lol

Anonymous said...

Anita! Anita!! Anita!!! You are the perfect example of a 'dindinrin'!

Anonymous said...

And retards like you.

Anonymous said...

Anita, you need to charge anyone that you find to be as dense as you are. It's very possible she is an imbecile. Maybe she cleaned her drooping saliva before taking the pics she use as her display pics.
How do you manage to pass in school? Cos I know you will find it hard to think straight in the exam hall.
Sorry for you anyways

Anonymous said...

Anita, you need to charge anyone that you find to be as dense as you are. It's very possible she is an imbecile. Maybe she cleaned her drooping saliva before taking the pics she use as her display pics.
How do you manage to pass in school? Cos I know you will find it hard to think straight in the exam hall.
Sorry for you anyways

Anonymous said...

Anita, you need to charge anyone that you find to be as dense as you are. It's very possible she is an imbecile. Maybe she cleaned her drooping saliva before taking the pics she use as her display pics.
How do you manage to pass in school? Cos I know you will find it hard to think straight in the exam hall.
Sorry for you anyways

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