EFCC files fresh N11.9bn fraud charges against Tompolo
The
Economic and Financial Crimes Commission today, February 11th, filed a
fresh N11. 9 billion fraud charges against former Niger Delta militant
leader, Government Ekpemupolo aka Tompolo.
According to a statement by EFCC, Tompolo is wanted over the illegal diversion of N11.9 billion ($60 million) belonging to the Nigerian Maritime Administration and Safety Agency (NIMASA).
Tompolo who has been declared wanted by the antigraft agency, will also stand trial for allegedly laundering $175 million and also for fraudulently collecting N13 billion from the last administration as payment for the land where the Nigerian Maritime University is to be built.
According to a statement by EFCC, Tompolo is wanted over the illegal diversion of N11.9 billion ($60 million) belonging to the Nigerian Maritime Administration and Safety Agency (NIMASA).
Tompolo who has been declared wanted by the antigraft agency, will also stand trial for allegedly laundering $175 million and also for fraudulently collecting N13 billion from the last administration as payment for the land where the Nigerian Maritime University is to be built.
EFCC files fresh N11.9bn fraud charges against Tompolo
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