The Economic and Financial Crimes Commission, EFCC, will on Thursday January 14, arraign Government Ekpemupolo (aka Tompolo), and Patrick
Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court,Lagos on a 40 count charge of alleged money laundering , conspiracy, stealing and diversion of funds. Four other persons alongside four companies are also to be arraigned. They are Kime Engozu, Rex Elem, Gregory Mbonu and Captain Warredi Enisuoh. The companies are Global West Vessel Specialist Limited, Odimiri Electricals Limited, Boloboere Property and Estate Limited, Destre Consult Limited, The suspects allegedly diverted the sum of N34 billion which accrued from the public private partnership agreement between NIMASA and Global West Vessel Specialist Limited for personal use.
Read More >>>
No comments:
Post a Comment