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Tuesday , January 17 2017
Home / Metro News / EFCC Files Fresh N11.9bn Fraud Charges Against Tompolo

EFCC Files Fresh N11.9bn Fraud Charges Against Tompolo

Tompolo

The Economic and Financial Crimes Commission, February 12th, filed a fresh N11. 9 billion fraud charges against former Niger Delta militant leader, Government Ekpemupolo aka Tompolo.

According to a statement by EFCC, Tompolo is wanted over the illegal diversion of N11.9 billion ($60 million) belonging to the Nigerian Maritime Administration and Safety Agency (NIMASA).

Tompolo who has been declared wanted by the antigraft agency, will also stand trial for allegedly laundering $175 million and also for fraudulently collecting N13 billion from the last administration as payment for the land where the Nigerian Maritime University is to be built.

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