Monday, January 25, 2016

Fresh N22.7bn charges: EFCC lines up 25 witnesses against Tompolo, others

The Economic and Financial Crimes Commission has filed fresh 22 charges against an ex-Niger Delta militant leader, Government Ekpemupolo, popularly known as Tompolo, and 12 others.

The charges, which were filed on Friday at a Federal High Court in Lagos, bordered on stealing, advanced fee fraud and money laundering to the tune of N22,765,900,000.
The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 counts of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

In the fresh charges, which had yet to be assigned to any judge, the EFCC listed 25 witnesses that will testify against Tompolo and his 12 co-suspects when the trial begins.


http://www.punchng.com/fresh-n22-7bn-charges-efcc-lines-up-25-witnesses-against-tompolo-others/

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