4.3 C
New York
Thursday, April 18, 2024
HomeNewsEFCC seeks court order to seize Tompolo’s assets

EFCC seeks court order to seize Tompolo’s assets

The Economic and Financial Crimes Commission has applied to a Federal High Court in Lagos for an order to seize some assets belonging to a former Niger Delta militant leader, Government Ekpemupolo, popularly Tompolo.

The order of seizure, according to the EFCC, will be pending when Tompolo appears in court to answer charges of N45.9 billion fraud preferred against him and nine others by the Federal Government.
The application, dated February 18, 2016, was filed by EFCC’s lawyer in the case, Festus Keyamo.

According to the court papers, the application was pursuant to sections 80 and 81 of the Administration of Criminal Justice Act 2015.

The EFCC listed Tompolo’s assets it intended to seize as his house located at 1, Chief Agbamu Close DDPA Extension Warri (Effurun), Delta State; Mieka Dive Limited; Mieka Dive Training Institute Limited; Global West Vessel Specialist Limited; Muhaabix Global Services Limited; a River Crew Change Boat named MUHA -15; Tompolo Dockyard; Tompolo Yard; Diving School at Kurutie, Escravos River; Tompolo House at Oporaza Town, opposite the Palace; and any other movable and immovable assets belonging to Tompolo.

In a five-paragraph affidavit filed in support of the application, a lawyer from Keyamo’s chambers, Adah Adah, said he was aware that Tompolo had been invited on several occasions by the EFCC to answer allegations of fraudulent activities.
He added that a charge had been filed against him before the court but that Tompolo had persistently refused to honour all the invitations extended to him.

Adah said he was aware that Tompolo had already briefed two lawyers, Tayo Oyetibo (SAN) and Ebun-Olu Adegboruwa, to represent him.

Advertisements

Adah said he recalled that a bench warrant was issued against Tompolo by the court on January 14, 2016.

Adah said: “That since the issuance of the warrant of arrest, the 1st accused person has absconded and concealed himself from all security forces in the country to frustrate the execution of the warrant of arrest.

“That rather than present himself to the court, the 1st accused person engaged the services of Tayo Oyetibo (SAN), who filed a motion dated 27th day of January, 2016 to set aside the warrant of arrest. The said motion was dismissed on the 8th day of February, 2016.
“That since the order for the arrest of the 1st accused person, the combined team of the Nigeria police and the military have been combing the creeks and the entire nation for the arrest of the 1st accused person, but he continues to abscond and conceal himself.”

Adah said the EFCC operatives had investigated and discovered that the assets it sought to seize indeed belong to Tompolo.
He said it would be in the interest of justice for the court to grant the application.

Advertisements

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.

- Advertisment -

Most Popular

Recent Comments

Onuegbu Chuks Theophilus on Mikel Obi quits Super Eagles
Thomas H. Anderson on Roman Goddess_3
Oladimeji Emmanuel on Obama sends investors to Buhari