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Just In: Court Acquits Tompolo, Others Of N34bn Fraud

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The Federal High Court in Lagos on Wednesday dismissed the entire 40 counts bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a company linked to a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo.

The other defendants in the case were a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpolokemi, Kime Engozu, Rex Elem, Gregory Mbonu and Warredi Enisuoh.

Three other firms – Odimiri Electrical Limited; Boloboere Property and Estate Limited; and Destre Consult Limited – were also defendants in the criminal case filed by the Economic and Financial Crimes Commission in 2015.

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READ ALSO: Obaseki, Ize-Iyamu’s Aides In Verbal War Over Alleged N20b Loan

Tompolo was initially joined as the first defendant in the case, but following his refusal to answer repeated court summonses, Mr Festus Keyamo (SAN), who handled the case for the EFCC, had to apply to the court that Tompolo’s name be removed from the charge sheet.

In a ruling on Wednesday on the defendants’ no-case submission, Justice Ibrahim Buba, pronounced that the prosecution “failed to establish a prima facie case” against the defendants.

He, therefore, dismissed the entire 40 counts filed against the defendants by the EFCC, through Keyamo, and set them free.

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READ ALSO: N20b Loan: Group Protests, Rolls Out State’s Indebtedness

In the charges, the EFCC had accused the defendants of conspiring among themselves to divert various sums running into over N34bn, belonging to NIMASA to their personal use.

The EFCC said they acted contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and were liable to punishment under Section 15 (3) of the same Act.

The first count of the amended 40 counts read, “That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi and Global West Vessel Specialist Limited in 2012, in Lagos, within the jurisdiction of this honourable court, did conspire amongst yourselves to commit an offence, to wit: conversion of the sum of N601, 516.13 and $1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing and thereby committed an offence contrary to Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15 (3) of the same Act.”

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The defendants had, during their arraignment four years ago, al

(PUNCH)

(PHOTO: File)

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How Soldiers Invaded My Home, Took Away My Sister, 15-year-old Brother- Abia Doctor

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A Nigerian medical doctor, Rose Agwu, has cried out for help after soldiers invaded her home in Abia State and arrested her 15-year-old brother and sister.

Agwu, who resides near Obikabia Junction in the Aba area of the state, said the soldiers broke into her home and took away her siblings, sparing only her 72-year-old father at about 5 am on Friday.

She revealed this in a series of posts on her X handle on Friday morning.

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According to Agwu, her siblings were taken without any information on their whereabouts or the reason for their arrest.

She stated, “Around 5 am in the morning, the Nigerian Army invaded my house, broke the gate and our door, and took my 15-year-old brother and my sister, who had just come home, away, leaving only my aged father.

“Till now, they have not been released. We are still trying to locate them. Please help us ask the Nigerian Army the logical reason behind this and how they can account for all the people they took and their plans for them.

“I don’t want to hear stories, please. This is how people go missing and get killed. Please release my siblings, they know nothing about the shooting or unknown gunmen, please.”

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This incident came after five soldiers were killed at an Army checkpoint in the Aba area of the state on Thursday.

Following the attack, the Nigerian military vowed that the killers would not go scot-free.

READ ALSO: Fight-to-finish: No End To Gaza War Until Hamas Total Elimination, Israel PM Insists

After 24 hours, Agwu, who noted that June 1 was her sister’s birthday, lamented that her siblings were still in custody.

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She stressed that her siblings’ rights were being abused by their unlawful detention.

She wrote, “At exactly this time 5 am yesterday while I was at the hospital running my Accident and Emergency shift and saving lives, the Nigerian army broke into my home, forced my 72-year-old father to sit in an unhealthy position while they took away my 15-year-old brother and sister.

“Till now my siblings have not been returned home. My family has been in panic and living in fear. The doors and gates were broken, no arrest warrant was shown, no official statement as to why they took my minor sibling or sister. This is not how justice is served!

“Children are experiencing something traumatic even to a grown adult. How will my siblings recover from this assault and abuse of their human rights?

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“Today, June 1, is my sister’s birthday and she’s in Army custody for a crime she knows nothing about. My sister is unproblematic. My family has no relation to the crisis going on in the country. We are law-abiding citizens and mind our business but here we are.”

READ ALSO: Killing Of Soldiers Sign Of State Failure; We Need Action, Not Promises – Obi

She called on the state governor, Alex Otti, to come to her family’s rescue and save her siblings.

“It’s my sister’s birthday today! A very traumatic birthday indeed. She’s being held by the Nigerian army who, without intelligence information, moved around arresting innocent law-abiding citizens living around where the attack on soldiers happened,” she stated.

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Like Agwu, many residents near Obikabia Junction in the Aba area have gone online to raise the alarm after soldiers allegedly raided their homes and picked up young people.

A tweep, CleverNation, who tweets as #clevernation23, claimed that his friend was taken away by soldiers who invaded his hotel room.

#clevernation23 wrote, “They took my friend who came to Aba to buy goods on Monday but had to lodge in a hotel. The military invaded the hotel and carried every occupant away.”

This move has caused public outrage as Nigerians condemned the invasion of homes and the arrest of innocent residents.

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On X.com, a tweep, Samuel Ajayi, who tweets as #Samdgreat01, condemned the arrests as lawlessness.

#Samdgreat01 wrote, “You see, this is my problem with how the Nigerian Army works. Terrorists and criminals attacked your men, and you go around without intelligence detaining innocent citizens. The real terrorists are still moving freely and can wreak havoc again. Families of innocent people will grieve while terrorists strike again. The cycle continues. Lawlessness.

READ ALSO: Woman Bags Six Months Jail For Hawking Naira Notes

“Terrorists attacked you and went their way. You went around picking up people in the area indiscriminately, even as young as 15, to an unknown location. You’ll torture them, perhaps kill some; you’ve done it before. Real terrorists are still intact in their location. Conduct a proper investigation and gather intelligence to go after them. You’re not so different from the terrorists.”

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Another tweep, Ike God, tweeting as #Ikegod, called for a proper investigation to bring the real perpetrators to justice instead of unlawfully arresting innocent citizens.

He wrote, “I call on Alex Otti to interface with the @HQNigerianArmy Chief, Lt. Gen. Taoreed Lagbaja, to facilitate the immediate and unconditional release of all innocent and hapless Abia teenagers and youths abducted by rogue elements within the Nigerian Army on a reprisal attack.

“The investigation to fish out and prosecute the daredevil UGM or MOU who attacked the Army checkpoint in Obikabia Junction, Obingwa, Aba, is a matter for the IGP Kayode Egbetokun-led @PoliceNG. The Nigerian Army must quit flexing muscles with armless and harmless Nigerian citizens and go after real terrorists wreaking havoc across Nigeria. Dear HE @alexottiofr, kindly look into the abduction of hapless Abia teenagers, raised by #RoseAgwu254246.”
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Obaseki Vows To Block Looters From Edo Treasury

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The Edo State Governor, Mr Godwin Obaseki, has said politics must always be about bettering the people’s lives, noting that his government plays a politics centred on serving the people and putting the State on the path of accelerated growth and prosperity.

Obaseki reassured that his government would not share or give treasury looters access to Edo people’s money but would continue to channel the state’s resources to develop the state and better the people’s lives.

The governor spoke at a homecoming reception in honour of the victorious Edo Queens Football Club who have recently crowned the 2023/2024 Nigeria Women Football League Super Six Champions in Yenagoa, Bayelsa State, clinching a ticket to represent Nigeria on the continental stage of the CAF Women Champions League.

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READ ALSO: Edo Guber: PDP Crisis Takes Twist As Aziegbemi Dumps Party

The event was held at the Government House, in Benin City, the Edo State capital on Friday.

The governor said when his administration came into office in 2016, there was no hope in the State as every youth was seeking the slightest opportunity to travel out of the Country, noting that today his government has reversed the trend and brought back hope into the State as every youth now wants to stay back to contribute to the development of the State.

Obaseki stated, “I don’t bother when people talk about things they don’t know. We have no regrets; the money they refused to use for the Edo people is the money we have turned around and used for our people.

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READ ALSO: JUST IN: Sanusi Makes First Appointment Amid Emirship Tussle

“In the last eight years, we have fought different battles, overcome them all, and will always come out victorious. No matter what they do, we will continue to use Edo money for Edo people.

“We have money in Edo State but when we steal the money, there will be no money to take care of Edo people. Governance is about using the money to develop the State and its people.”

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Suspended Police Chief, Abba Kyari Released After 27 Months In Detention

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A suspended Deputy Commissioner of Police, Abba Kyari, has been released from the Kuje Custodial Centre in the Federal Capital Territory after spending 27 months in detention.

Kyari was detained following his arrest on February 14, 2022, by the National Drug Law Enforcement Agency for alleged involvement with an international drug cartel.

Kyari, along with four members of the Police Intelligence Response Team—Sunday Ubia, Bawa James, Simon Agirigba, and John Nuhu—was arraigned on March 7, 2022.

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Two suspected drug traffickers, Chibunna Umeibe and Emeka Ezenwanne, who were arrested at Akanu Ibiam International Airport in Enugu, were also charged.

READ ALSO: Drug Trafficking Trial: Court Grants Abba Kyari 2 Weeks Bail

While Kyari and the IRT members pleaded not guilty, Umeibe and Ezenwanne pleaded guilty and were convicted.

Despite multiple applications, Kyari’s requests for bail were repeatedly denied until a recent decision by a Federal High Court in Abuja.

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On May 22, 2024, Judge Emeka Nwite, granted Kyari bail to allow him to conclude the burial rites of his mother, Yachilla Kyari, who died on May 5.

As part of his bail conditions, Kyari was required to deposit his passport with the court and report to the nearest NDLEA office during the bail period.

READ ALSO: Emir Sanusi, Bayero Hold Parallel Friday Prayers In Kano

The court scheduled May 31, 2024, for the hearing on Kyari’s main application for bail about the drug trafficking charges.

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Giving updates, the spokesperson of the Nigerian Correctional Service of the Federal Capital Territory Command, Adamu Duza, confirmed to our correspondent on Friday night that Kyari met his bail conditions and was released on Friday.

Duza said, “DCP Kyari has perfected his bail conditions, and has since been released today.”

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