The Economic and Financial Crimes Commission (EFCC) has instituted a forty count charge against Chief Government Ekpemupolo aka Tompolo and Nine others.
According to the court document dated 12th January, Tompolo will be docked alongside nine others accused persons including: Patrick Ziadeke Akpobolokemi, former DG, NIMASSA, Global West Vessel Specialist Ltd, Odimiri Electrical Ltd, Kime Engozu, Boloboere estate and Properties Ltd, Rex Elem, Destre Consult Ltd, Gregory Mbonu and Captain Warredi Enishou.
The charges are as follows:
IN THE FEDERAL HIGH COURT OF NIGERIA
HOLDEN AT LAGOS
CHARGE NO: FHC/L/553/20015
BETWEEN:
FEDERAL REPULIC OF NIGERIA………..PLAINTIFF
AND
1. GOVERNMENT EKPEMUPOLO
(ALIAS TOMPOLO)
2. PATRICK AKPOBOLOKEMI
3. GLOBAL WEST VESSEL SPECIALIST LTD
4. ODIMIRI ELECTRICALS LTD …… ACCUSED PERSONS
5. KIME ENGOZU
6. BOLOBOERE PROPERTY AND ESTATE LTD
7. REX ELEM
8. DESTRE CONSULT LTD
9. GREGORY MBONU
10. CAPTAIN WARREDI ENISUOH
COUNTS
1.0 COUNT ONE
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N601,516.13 (Six Hundred and One Thousand, Five Hundred and Sixteen Naira, Thirteen Kobo), and $1,766,428.62 (One Million, Seven Hundred and Sixty-Six Thousand, Four Hundred and Twenty-Eight Dollars, Sixty-Two Cents), 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.
2.0 COUNT TWO
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N601,516.13 (Six Hundred and One Thousand, Five Hundred and Sixteen Naira, Thirteen Kobo), and $1,766,428.62 (One Million, Seven Hundred and Sixty-Six Thousand, Four Hundred and Twenty-Eight Dollars, Sixty-Two Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
3.0 COUNT THREE
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo), and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), 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.
4.0COUNT FOUR
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo), and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
5.0COUNT FIVE
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo), and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), 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.
6.0COUNT SIX
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo), and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
7.0COUNT SEVEN
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo), and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), 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.
8.0COUNT EIGHT
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo), and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
9.0COUNT NINE
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo), and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), 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.
10.0COUNT TEN
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo), and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
11.0 COUNT ELEVEN
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo), and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), 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.
12.0COUNT TWELVE
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo), and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
13.0COUNT THIRTEEN
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo), and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), 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.
14.0 COUNT FOURTEEN
That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo), and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), 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 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
15.0 COUNT FIFTEEN
That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
16.0 COUNT SIXTEEN
That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd. and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
17.0 COUNT SEVENTEEN
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
18.0 COUNT EIGHTEEN
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
19.0 COUNT NINETEEN
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
20.0 COUNT TWENTY
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
21.0 COUNT TWENTY-ONE
That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
22.0 COUNT TWENTY-TWO
That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
23.0 COUNT TWENTY-THREE
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 28th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
24.0 COUNT TWENTY-FOUR
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 26th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
25.0 COUNT TWENTY-FIVE
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
26.0 COUNT TWENTY-SIX
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
27.0COUNT TWENTY-SEVEN
That you, Rex Elem and Destre Consult Ltd, on or about the 18th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
28.0 COUNT TWENTY-EIGHT
That you, Rex Elem and Destre Consult Ltd, on or about the 18th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
29.0 COUNT TWENTY-NINE
That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
30.0 COUNT THIRTY
That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
31.0 COUNT THIRTY-ONE
That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
32.0 COUNT THIRTY-TWO
That you, Rex Elem and Destre Consult Ltd, on or about the 22nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
33.0COUNT THIRTY-THREE
That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
34.0 COUNT THIRTY-FOUR
That you, Rex Elem and Destre Consult Ltd, on or about the 21st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
35.0COUNT THIRTY-FIVE
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
36.0 COUNT THIRTY-SIX
That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
37.0 COUNT THIRTY-SEVEN
That you, Rex Elem and Destre Consult Ltd, on or about the 31st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, 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.
38.0 COUNT THIRTY-EIGHT
That you, Rex Elem and Destre Consult Ltd, on or about the 31st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
39.0 COUNT THIRTY-NINE
That you, Captain Warredi Enisuoh, on or about the 30th day of April, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
40.0 COUNT FORTY
That you, Captain Warredi Enisuoh, on or about the 14th day of February, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.
Dated this 15th day of December, 2015
…………………………………………………..
FESTUS KEYAMO, ESQ.
ROTIMI OYEDEPO ISEOLUWA (SDS) EFCC
(PROSECUTING COUNSEL)
FOR: ECONOMIC AND FINANCIAL CRIMES COMMISSION
C/O FESTUS KEYAMO CHAMBERS
1, FESTUS KEYAMO LANE,
OFF ADEBAYO MOKUOLU STREET,
OFF GBAGADA EXPRESSWAY,
BEHIND HOTEL NEWCASTLE,
ANTHONY VILLAGE,
LAGOS STATE.
08033371229, 08055028515
festuskeyamochamberslag@yahoo.com
