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Friday, 12 February 2016
EFCC Files N11.9 billion Fraud Charges Against Tompolo
The Economic and Financial Crimes Commission (EFCC) yesterday, February 12th, filed 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.
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