It was learnt on Tuesday that the anti-graft agency found N3bn in the account and had frozen it pending the outcome of court processes.
An operative of the anti-graft agency, who spoke to one of our correspondents on condition of anonymity, said, “During investigations into the fraud at NIMASA (Nigerian Maritime Administration and Safety Agency), we traced about N3bn to a bank account, which is owned by Tompolo.
“The account has since been frozen in accordance with Section 34 (1) of the EFCC Act 2004 which empowers the commission to freeze any account suspected of being used for financial crimes.”
The source explained that the section stipulates that the chairman of the commission or any officer authorised by him might, if satisfied that the money in the account of a person was made through the commission of an offence under the Act or any enactment specified under Section 6(2) (a)-(f) of the Act, apply for the court exparte for power to issue or instruct a bank examiner or such other appropriate authority to freeze the account.
Tompolo, who has been on the run since February, was arraigned in absentia alongside a former Director-General of NIMASA, Patrick Akpobolokemi, and the latter’s six brothers on April 18, 2016, for an alleged N47.7bn fraud.
The anti-graft agency had arraigned the suspects before a Federal High Court in Lagos on 22 counts bordering on fraud, conversion of money and forgery.
The EFCC, in charge number FHC/L/C/31c/2016, alleged that the accused persons had sometime in 2014, within the jurisdiction of the court, with an intent to defraud, conspired among themselves and obtained the total sum of N47,683,464,822 from the Federal Government.
The accused persons were also alleged to have, between May 6, 2014, and December 2, 2014, forged and uttered a Certificate of Customary Rights of Occupancy of the old Bendel State of Nigeria, and purportedly issued same to NIMASA, claiming that it was issued by the Warri South Local Government Area, Delta State, to the prejudice of the Federal Government of Nigeria.
They were also alleged to have received sum of N11,900,000,000 from the Federal Government, by falsely pretending that all the land and its appurtenances lying and situated at Mieka Diva Training Institute, Kurutie, Warri South LGA, Delta State, be acquired by the NIMASA, for the temporary campus of Nigerian Maritime University, Okerenkoko, Warri South.
About Article Author
Latest Nigeria News
- Nigerian British Councillor, Chika Amadi Suspended by Labour Party for Anti-gay Comments...See Details
- Heartbreaking: Woman Spotted Half-N*ked in Public Begging for Help After Losing 4 Kids in Kerosene Explosion
- Drama At A Funeral Ground As Drunken Friends Stop Pastor From Preaching Because Its Against Their Believe
- Horror: 9 Soldiers Currently Feared Dead in Borno As Boko Haram Attacks Oil Workers
- Breaking: Cultists On Rampage,15 Feared Dead In Rivers
- TOUCHING! Meet The 'Okada Man' Who Has No Fingers On His Hands (Photos)
- SAD!Pregnant Woman Dies, Daughter Husband Injured In Car Crash
- Fatal Accident Along Benin Highway Leaves 20 Dead (Photos)
- Ghastly Accident At Ikeja-Along This Morning (Photo)
- Top 5 Deadliest Bank Robberies Across Nigeria In 2015 (Photos)
- Notorious Armed Robbers Police Arrested In Port Harcourt (Photo)
- SAD: Vehicle Crushes 4 Year Old Girl In Mother’s Shop In Lagos
- Cult Members Kill 2 Traders Over Toll
- Ooni of Ife’s Coronation Ceremony Begins (Photos)
- Deplorable State Of Nigerians Deported From The UK
- Murtala Muhammed’s Uncle, Magajin Garin Kano, Dies At 98
- Funny! Driver Fakes Own Death To Evade Fine In Calabar (Photo)
- Little Girl, Kehinde Adebiyi Suffering From Cancer Needs Your Help
- Port Harcourt As Residents Dig Up Frozen Chicken Buried By Custom Officials
- Wickedness! New-Born Baby Found In A Bush In Ilorin (Graphic Photos)
- Police Shoots Bus Driver Dead At FESTAC/Mile 2 Road, Lagos (Video)
- I Have Forgiven My Critics - Ooni Of Ife-Elect, Adeyeye Ogunwusi
- Student Shot Dead By Alleged Cultists At Imo State University Yesterday
- Woman Gives Birth To A 'Mystery Baby' In Lagos (Photos)
- Touching! One Legged Man Washing A Car While Balancing On A Stick (Video)
- OMG! See The Long Snake Found In A Nigerian Student's Locker (Photos)
- Military Pilot Who Died In Yola Plane Crash Buried (Photos)
- Alarming! Number Of People Boko Haram Has Abducted Since 2012
- Amazing! Ogun State Government To Pay All Medical Bills Of Cancer Patients In the State
- Horrible! Car Rams Into Trailer In Kwara State (Photos)
- Fatal Accident Along Abuja Expressway, Passengers Feared Dead (Photos)
- Caught In The Act! See What A Soldier Did To A Civilian At Oshodi Area Of Lagos (Photos)
- Kuje Bombings: The Day After The Bomb Blast
- Local Community Traditional Deity Tree Kills 3 In Enugu
- Floods Wash Snakes Into Plateau Community
- Sad! Gunmen Kill Bricklayer Working To Pay For Father’s Treatment
- OMG!! Woman Borrows Twins To Defraud Ex-Commissioner
- Shocking!! I Raped 11 Year Old Girl Purely For Money Rituals - Baba Mohammed
- 54 Commercial S3x Workers And 56 Patronizers Arrested In Calabar Hotel
- La Casera Fires Hundreds Of Workers And Shuts Down Operations