• 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
    • Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

  • National
    • WPRD 2025: PRCAN Chair Nkechi Ali-Balogun Urges PR Practitioners to Be…

      Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

      Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

      NSCDC Reads Riot Act Against Illegal Mining, Deploys Special Task Force…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      On World PR Day, NIPR Charts Bold Path to National Renewal

    • Government
      • Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

        Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

        Gen Lucky Irabor and Muhammadu Buhari

        ‘Buhari Had Never Met Me Before Appointing Me’ — Gen. Irabor…

        Türkiye Warns of ‘Fethullah’ Terrorist Group’s Presence in Nigeria

        Buhari Laid to Rest in Daura as Tinubu, Shettima, World Leaders…

  • Security
    • Military Troops in Action

      Troops Eliminate 5 Terrorists, Seize Arms, Rescue 11 Kidnap Victims

      NSCDC Reads Riot Act Against Illegal Mining, Deploys Special Task Force…

      CP Jimoh Moshood

      Lagos Police Deploy Anti-Cultism Squads to Strengthen Security

      Lagos Police Bust N500m Visa Scam Syndicate, Arrest 4 Suspects

      Gen Lucky Irabor and Muhammadu Buhari

      ‘Buhari Had Never Met Me Before Appointing Me’ — Gen. Irabor…

  • Features
    • Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala

      Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tribute to the Late Former President Buhari, By Vice Admiral Awwal…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC and the Fight that Matters

      Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

  • State
    • Prof Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin’s…

      Military Troops in Action

      Troops Eliminate 5 Terrorists, Seize Arms, Rescue 11 Kidnap Victims

      NSCDC Reads Riot Act Against Illegal Mining, Deploys Special Task Force…

      CP Jimoh Moshood

      Lagos Police Deploy Anti-Cultism Squads to Strengthen Security

      Lagos Police Bust N500m Visa Scam Syndicate, Arrest 4 Suspects

  • Event
    • Prof Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin’s…

      Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir…

      President & Chairman of Governing Council, Dr. Ike Neliaku

      On World PR Day, NIPR Charts Bold Path to National Renewal

      Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

    • 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

  • WPRD 2025: PRCAN Chair Nkechi Ali-Balogun Urges PR Practitioners to Be Bridge-Builders
  • Prof Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin’s FCIS
  • Oba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir Ahmad
  • Buhari: The Soldier Who Couldn’t Conquer Democracy By Umar Farouk Bala
  • Troops Eliminate 5 Terrorists, Seize Arms, Rescue 11 Kidnap Victims
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
WPRD 2025: PRCAN Chair Nkechi Ali-Balogun Urges PR Practitioners to Be Bridge-BuildersProf Saudat Abdulbaqi Makes History as First Female Dean of UniIlorin's FCISOba Sikiru Adetona: The Day Ijebu Lost Its Lion By Tahir AhmadBuhari: The Soldier Who Couldn't Conquer Democracy By Umar Farouk BalaTroops Eliminate 5 Terrorists, Seize Arms, Rescue 11 Kidnap VictimsNSCDC Reads Riot Act Against Illegal Mining, Deploys Special Task Force NationwideLagos Police Deploy Anti-Cultism Squads to Strengthen SecurityLagos Police Bust N500m Visa Scam Syndicate, Arrest 4 SuspectsOn World PR Day, NIPR Charts Bold Path to National Renewal‘Buhari Had Never Met Me Before Appointing Me’ — Gen. Irabor Pays Emotional Tribute to Late PresidentTürkiye Warns of ‘Fethullah’ Terrorist Group’s Presence in NigeriaBuhari Laid to Rest in Daura as Tinubu, Shettima, World Leaders Pay Final RespectsPolice Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle
X whatsapp