• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Centre Commends CBN, Cardoso for Tackling Inflation, Boosting Reserves

      Nigeria Customs Deploys New Hands to Tackle Fuel Subsidy

      NIPSS Directing Staff behind the Queries Barrister Nima Salman Mann and Rear Admiral A.A. Mustapha

      SHOCKING: NIPSS Suspends Participant Over Articles Backing Digital, Blue Economy Reforms…

      Customs’ Operation Whirlwind Crushes Smuggling Ring, Sells Seized Fuel at Subsidised…

      Comptroller General Nigerian Customs Bashir Adewale

      How Nigeria Customs Facilitated N136.7trn Exports in 2024 – CGC Adeniyi

  • National
    • A young boy walks through the debris at the site of an Iranian missile strike in Bnei Brak, east of Tel Aviv, on June 16, 2025. Iran unleashed a barrage of missile strikes on Israeli cities early on June 16, after Israel struck military targets deep inside Iran, with both sides threatening further devastation. (Photo by JOHN WESSELS / AFP)

      US Embassy in Tel viv Sustains Minor Damage in Iranian Missile…

      President Bola Ahmed Tinubu

      President Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to…

      Olusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost…

      Chief of Defence Staff (CDS), Gen. Christopher Musa

      CDS Advocates Patriotism as Unsung Patriots are Celebrated at 7th Nigeria…

      Police Officer

      Nigeria Police Recover Vehicles Stolen to Ghana and Niger, Arrest Suspects

    • Government
      • MUSWEN Muslim Ummah of South West

        MUSWEN condemns masquerade invasion of mosque in Ondo State , calls…

        Iran Executes Man Convicted of Spying for Israel Amid Escalating Hostilities

        Beyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim Dukawuya

        The Compelling Courage of the Islamic Republic of Iran by Chief…

        FG invigilating students participating in the Technical and Vocational Education and Training

        TVET: FG conducts entrance exam into FTCs for 30, 000 students

  • Security
    • IGP and other security personnel in Benue

      IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in…

      Some of the arms surrended and the few kidnapped victims

      Notorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in Katsina

      Nigerian Navy

      Navy Destroys Five Illegal Refineries in Rivers, Recovers Stolen Crude 

      President Bola Ahmed Tinubu

      President Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to…

      Amnesty International

      Amnesty International Condemns “Horrifying” Benue Killings, Demands Urgent Action

  • Features
    • Opinion

      The Fathers We Forgot to Thank

      Beyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim Dukawuya

      Comptroller General Nigerian Customs Bashir Adewale

      Advancing the Drug War Through Institutional Synergy By Abdulsalam Mahmud

      The Compelling Courage of the Islamic Republic of Iran by Chief…

      Ambassador Yusuf Maitama Tuggar

      Nigeria, BRICS and the Quest for a Fairer World By Umar…

  • State
    • MUSWEN Muslim Ummah of South West

      MUSWEN condemns masquerade invasion of mosque in Ondo State , calls…

      Amnesty International

      Amnesty International Condemns “Horrifying” Benue Killings, Demands Urgent Action

      Lagos CP Orders Probe into Alleged Misconduct by Tactical Squad Commander

      Police Officer

      Police Arrest Kidnap Kingpin in FCT as Bandits Attack Niger Community

      Anambra Police during a peace walk

      Democracy Day: Anambra Police initiates a walk for Safety Campaign

  • Event
    • Olusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost…

      Awards trophies won at 2025 SABRE awards

      Nigeria Shines at SABRE Awards 2025 with Groundbreaking Wins Across Multiple…

      APRA 26th Annual Conference: Customs Calls for Data-Driven PR, as Nigeria…

      MAPOLY Alumni Association

      MAPALUM Commemorates June 12, Honouring Chief MKO Abiola

      The crashed Air India airplane

      Tragedy as Air India Flight with 242 Aboard Crashes Minutes After…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Court Issues Bench Warrant on Tompolo over N34bn Fraud
  • Anti-Corruption

Court Issues Bench Warrant on Tompolo over N34bn Fraud

By
Wilson Uwujaren
-
January 14, 2016
tompoloJustice Ibrahim Buba of the Federal High Court Lagos today, January 14, 2016 issued a warrant of arrest on Government Ekpemupolo (alias Tompolo) over his failure to appear before the court to answer to charges of money laundering preferred against him by Economic and Financial Crimes Commission, EFCC.
The warrant of arrest is sequel to Tompolo’s refusal  to honour the court summon. The EFCC had earlier secured an order of court to serve the defendant through substituted means by affixing the summon and charge at his last known address in Warri, Delta State. At today’s sitting, Joseph Nwobike, SAN, counsel to the second accused person, Patrick Akpobolokemi, a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, pleaded with the court to give Tompolo more time as he was only served with the summon yesterday. But Justice Buba informed the court that the reason why the summon was ordered in the first place is to compel the suspect to appear in court and defend the charge against him since he has consistently refused to honour invitations sent to him by the prosecution.
Festus Keyamo, prosecuting counsel, told the court that after series of invitations were extended to him, Tompolo responded by placing an advertisement in the newspaper warning the EFCC not to push him to war.
Justice Buba granted the request of the prosecution by issuing a warrant for the arrest of the suspect. He noted that “compelling the presence or attendance of accused person or defendant in court is to serve him with summon to appear… Where he fails to appear in obedience to the summon, the other process to compel his attendance is by way of arrest’’.
Tompolo alongside nine others including Patrick Akpobolokemi,  are facing a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds  before a Federal High Court, Lagos. Others are Kime Engozu, Rex Elem, Gregory Mbonu and Captain Warredi Enisuoh, Global West Vessel  Specialist Limited, Odimiri Electricals Limited, Boloboere Property and Estate Limited and Destre Consult Limited.  The defendants are said to have fraudulently converted the fund which accrued from the public private partnership agreement between NIMASA and Global West Vessel  Specialist Limited for personal use.
The case was adjourned to February 8, 2016 for arraignment.
Wilson Uwujaren
Head, Media & Publicity
14th January, 2016
PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • efcc
  • Ekpemupolo (alias Tompolo)
  • Justice Ibrahim Buba
  • Wilson Uwujaren
Previous articleNSCIA Visits Sheik Zakzaky- Official Statement of Islamic Movement
Next articleTerrorists Hide IEDs in Vegetables- DHQ
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in Guma Massacre
  • Fake News and AI: The Unseen Force Behind Traore’s Popularity
  • MUSWEN condemns masquerade invasion of mosque in Ondo State , calls for justice
  • Notorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in Katsina
  • Iran Executes Man Convicted of Spying for Israel Amid Escalating Hostilities
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in Guma MassacreFake News and AI: The Unseen Force Behind Traore's PopularityMUSWEN condemns masquerade invasion of mosque in Ondo State , calls for justiceNotorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in KatsinaIran Executes Man Convicted of Spying for Israel Amid Escalating HostilitiesNavy Destroys Five Illegal Refineries in Rivers, Recovers Stolen Crude US Embassy in Tel viv Sustains Minor Damage in Iranian Missile StrikePresident Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to Lead Peace TalksOlusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost of June 12’Amnesty International Condemns "Horrifying" Benue Killings, Demands Urgent ActionCDS Advocates Patriotism as Unsung Patriots are Celebrated at 7th Nigeria Silent Heroes AwardsThe Fathers We Forgot to ThankBeyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim DukawuyaLagos CP Orders Probe into Alleged Misconduct by Tactical Squad CommanderNigeria Police Recover Vehicles Stolen to Ghana and Niger, Arrest Suspects
X whatsapp