Alleged N34bn Fraud: Court Dismisses Case Against Akpobolokemi, Tompolo’s Company

  • 📰 channelstv
  • ⏱ Reading Time:
  • 56 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 26%
  • Publisher: 63%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

Alleged N34bn Fraud: Court Dismisses Case Against Akpobolokemi, Tompolo’s Company

Justice Ibrahim Buba has dismissed a suit bordering on an alleged N34bn fraud filed by the Federal Government against the former Director-General of NIMASA, Patrick Akpobolokemi and a firm known as Global West Vessel Specialist Limited, linked to a former Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo and 7 others.

In a ruling on a ’no-case submission, filed by the defendants, Justice Buba held that the prosecution “failed to establish a prima facie case” against the defendants.READ ALSO:Three other firms – Odimiri Electrical Limited; Boloboere Property and Estate Limited; and Destre Consult Limited – were also listed as defendants in the criminal case filed by the Economic and Financial Crimes Commission in 2015.

The EFCC had alleged that the defendants conspired to commit to their personal use, the money which was the property of NIMASA and had therefore committed an offence contrary to Section 15 of the Money Laundering Prohibition Act of 2010 Tompolo was initially joined as the first defendant in the case, but following his refusal to answer repeated court summons, Mr Festus Keyamo , who handled the case for the EFCC, at the time, had to apply to the court that Tompolo’s name is removed from the charge sheet.

The defendants had however all pleaded not guilty to the charges and had filed a no-case submission insisting that the prosecution failed to make a case against them

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 7. in BE

Belgique Dernières Nouvelles, Belgique Actualités