EFCC Declares Tompolo Wanted

The Economic and Financial Crimes Commission on Thursday declared a former Niger Delta militant leader, Government Ekpemupolo, alias 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 has been charged with N45.9bn fraud.In the said 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 Economic and Financial Crimes Commission in relationto the offence of conspiracy, illegal diversion of the sum of N34,000,000,000.00 and N11,900,000,000.00 belonging to the Nigerian Maritime Administration and Safety Agency.”Justice Ibrahim Buba of a Federal High Court in Lagos 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 the 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 seekingto 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, turned 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 against Tompolo and nine others, including the immediate-past 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 N34bn and N11.9bn belonging toNIMASA.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.

Credit : Punch