N13 Billion Fraud: Court Orders Arrest of Niger Delta Militant Tompolo In Connection With N13 Billion Land Fraud
Federal High Court in Abuja has issued for the arrest of Mr. Government ‘Tompolo” Ekpemupolo in connection to a multi-billion naira fraud involving land contracts for the construction of a Nigerian Maritime University (NMU).
Federal High Court in Abuja has issued for the arrest of Mr. Government ‘Tompolo” Ekpemupolo in connection to a multi-billion naira fraud involving land contracts for the construction of a Nigerian Maritime University (NMU).
It will be recalled that on December 10th, 2015 that Tompolo was wanted for questioning by the Economic and Financial Crimes Commission (EFCC) and had refused to honor their invitation claiming he was in court against the anti-corruption agency.
Tompolo, a former Niger Delta militant, had bank accounts belonging to him frozen by the EFCC. According to reports at the time, two companies linked to Tompolo, Mieka Divers Ltd and Global West Vessel Specialists Nigeria Ltd, had their accounts frozen by the EFCC because of their use in fraudulent exchanges.
Specifically, the EFCC wishes to question Tompolo about the illicit sale of N13 billion in land from him to the Federal Government. According to reports, the Federal Government wanted to construct the Nigerian Maritime University (NMU) and had diverted public funds through the Nigerian Maritime Administration and Safety Agency (NIMASA) to the militant.
Mr. Tompolo is reportedly hiding in the Niger Delta creeks; he rejects any insinuation that the land deal was fraudulent asking EFCC to contact former President Goodluck Jonathan for clarification.
