Thursday, July 16, 2020

Just-ln: Federal High Court Lagos Discharges Tompolo Over 40-Count Charges Of Money Laundering, Conspiracy, Among Others




Just-ln: Federal High Court Lagos Discharges Tompolo Over 40-Count Charges Of Money Laundering, Conspiracy, Among Others

Francis Tayor

Lagos_____ Justice Ibrahim Buba of Federal High Court Lagos has discharged former Niger Delta Ex-Militant Leader, Government Ekpemupolo, popularly called Tompolo, over charges of N45.9bn fraud.

  Justice Buba upheld the no-case submission filed by Tompolo and others. Government Ekpemupolo, known as Tompolo, was the leader of the Movement for the Emancipation of the Niger Delta (MEND), the main militant group in the region.

Nigeria’s federal high court in Lagos had repeatedly summoned the former militant leader from the country’s oil-rich Niger Delta region to appear in court to face charges of alleged corruption but never appeared.

Nigeria’s Economic and Financial Crimes Commission (EFCC) took Tompolo to court to answer questions on a 40-count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

 The EFCC said that four other suspects would also be arraigned along with the companies Global West Vessel Specialist Limited, Odimiri Electricals Limited, Boloboere Property and Estate Limited and Destre Consult Limited.

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