Read All The Charges Brought Against Tompolo And Others - Crime - Nairaland
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| Read All The Charges Brought Against Tompolo And Others by bidjannorah: 5:22am On Jan 14, 2016 |
Description Read all the charges brought against Tompolo…sent in by Festus Keyamo Chambers… 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 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. continue reading and click to view pictures http://trade./ads/read-all-the-charges-brought-against-tompolo-and-others/ |
| Re: Read All The Charges Brought Against Tompolo And Others by DonLo: 5:37am On Jan 14, 2016 |
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