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Nairaland Forum / Nairaland / General / Politics / Buhari Moves Against Tompolo Order EFCC To Freeze His Account (8838 Views)
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Buhari Moves Against Tompolo Order EFCC To Freeze His Account by flyingsnail(f): 3:08pm On Sep 05, 2015 |
Buhari unrepentant dictator moved against Tompolo order EFCC to freeze his Account Details coming... EFCC Moves against Tompolo and Former NIMASA DG The Economic and Financial Crimes Commission (EFCC) has frozen the accounts of two companies reportedly owned by the ex-Niger Delta militant leader, Chief Government Ekpompolo, otherwise known as Tompolo. The companies, named Mieka Divers Limited and Global West Vessels Limited, are allegedly linked with fraudulent activity in the Nigerian Maritime Administration and Safety Agency (NIMASA) under its ex-director general, Dr. Patrick Akpobolokemi, The Nation reports. READ ALSO: Jonathan Fails To Protect Ex-Ministers From Buhari’s Hammer The head of the media unit of the EFCC, Wilson Uwujaren, did not confirm any details, but said that investigations are ongoing as regards Akpobolokemi’s tenure at NIMASA. He said: “I can’t confirm that to you immediately, but what I know is that the matter has been under investigation.” The report revealed that a number of private bank accounts, allegedly linked to Akpobolokemi, had also been frozen on the orders of the EFCC. A source said freezing the bank accounts was aimed at checking the illegal movement of large sums of foreign and local currency across the nation’s borders. The source, who spoke on condition of anonymity, further stated that there was ongoing security surveillance on a number of private and corporate accounts suspected of being linked to slush funds. READ ALSO: PMB’s Administration – Government Of Change That Listens To Us! Money said to be a part payment for construction work on Maritime University and NIMASA Techincal College in Delta state, under a N30 billion contract agreed by the former administration of the agency, is reportedly trapped at a Yenagoa, Bayelsa state, branch of an old generation bank. The source said the move by the EFCC was to verify and keep a close watch on the outflow of funds from the accounts, with a view to ensuring that such funds were used for the projects they were meant for. The source said: “For instance, just one individual got about N13 billion from a single transaction with NIMASA. The same individual also collected about $57 million from similar deals from the agency without proper documentation. “No serious administration would attempt to sweep this type of thing under the carpet. So there must be proper explanations, bearing in mind the security implications of movement of such large sums within the system.” 1 Like
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Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by eagleeye2: 3:13pm On Sep 05, 2015 |
Akiko |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by gabazin080(m): 3:15pm On Sep 05, 2015 |
Someone needs to remind him dis is democracy and not military government 3 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Nobody: 3:15pm On Sep 05, 2015 |
.. |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Nobody: 3:23pm On Sep 05, 2015 |
Buhari is a terrorist... Buhari is a criminal The worst the zoo has ever produced 16 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by otabuko(m): 3:27pm On Sep 05, 2015 |
I hope we can handle their uproar... 2 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by fablola: 3:34pm On Sep 05, 2015 |
Very good move to checkmate GEJ accomplices and thugs in the delta 20 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by wordcat(m): 4:02pm On Sep 05, 2015 |
Good 1 Like |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by bymigokeph: 5:01pm On Sep 05, 2015 |
Buhari probe me 4 not using the Internet 1 Like 1 Share |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by bloodkiIler: 5:13pm On Sep 05, 2015 |
I hate Buhari but this is a lie Buhari will not be soo stupidd to try nonsense with tompolo because he knows the consequences of messing up with him. Buhari is a terrorist - Elrufai 17 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by LordMecuzy(m): 5:16pm On Sep 05, 2015 |
Ride on Baba 2 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by nakamora: 5:19pm On Sep 05, 2015 |
If this story is true,the efcc order is OK.No militant is bigger than Nigeria. Gone are the days when there was no President in this country. 14 Likes 2 Shares |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by ellabooz(f): 5:46pm On Sep 05, 2015 |
Trouble dey sleep,nyanga go wake am up 7 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Nobody: 5:51pm On Sep 05, 2015 |
nakamora: Bros except you are ready to join the army you do not have the moral right to type this thrash!!! The nigerian army and economy have already been stretched to the limits!!! Except you have an alternative source of revenue for the FG or you are willing to join the army you do not have the moral right to type this thrash 19 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by henchamb(m): 5:55pm On Sep 05, 2015 |
After tompolo called uncle Jona a wicked man. Jona called Buhari and handed him tompolo case file. 2 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by hinwazaka: 6:03pm On Sep 05, 2015 |
And Amaechi, is still waltzing about, claiming that no one can touch him. What has Tompolo done of late to warrant this sort of special attention from the EFCC 7 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by gebest: 6:05pm On Sep 05, 2015 |
K |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Aufbauh(m): 6:09pm On Sep 05, 2015 |
CHANGE is here! They screamed and wailed endlessly that we were scammed but lo & behold we keep hearing redemption song everyday. While they trust in their Asaris, Tompolos, Nnamdi Kanu and Co we queue behind our ever performing president Muhammadu Buhari GCFR. 5 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by gnykelly(m): 6:14pm On Sep 05, 2015 |
bloodkiIler: govt can mess up with anybody. nothing will happen 1 Like |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Obrigardo: 6:15pm On Sep 05, 2015 |
We have read a similar news on the front page Today. Anyway, thanks for trying 1 Like |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Nobody: 6:33pm On Sep 05, 2015 |
Buhari and order. Chai. Meanwhile, Tanzania 0 - Nigeria 0. My landlord said Oliseh reminds him of APC. That it is always very easy to criticize than to perform. 3 Likes 1 Share |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by bloodkiIler: 6:42pm On Sep 05, 2015 |
gnykelly: you know nothing about tompolo try tompolo and see Nigeria dying economy crumble 9 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by dandollaz: 6:55pm On Sep 05, 2015 |
nakamora:nig need to trade carefully with these guys to avoid innocent bloodshield.you need to be in river or delta when it start not seating in lagos or abj clap for pmb,remember nig is stealing oil in ND for yrs without proper compensation. |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by gnykelly(m): 6:55pm On Sep 05, 2015 |
bloodkiIler:I know tompolo has the capacity to blow pipelines. but the firing power of the federal forces and the media will sweep away so many innocent soul without reporting. he will lose and his community will be contaminated. 3 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by adoinem(f): 7:01pm On Sep 05, 2015 |
chukwudi44: This is how you people brag only to cry 'genocide, genocide' when Nigerian military sneezes 7 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by bloodkiIler: 7:49pm On Sep 05, 2015 |
gnykelly: and fg will be so stupid enough to wipe out a community especially this time Nigeria is psychologically divided hmmmm if fg tries what you said then kiss one Nigeria goodbye 3 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Coldfaya(m): 8:14pm On Sep 05, 2015 |
I smell FP! |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by WHOcarex: 8:18pm On Sep 05, 2015 |
Feeling hor.ny |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by pus20c: 8:21pm On Sep 05, 2015 |
[size=48pt]They did not go to school to know that it is 2 countries[/size] |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by harizonal123(m): 8:30pm On Sep 05, 2015 |
I hope this is not true. Trouble dey sleep yanga go wake am 2 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by tinnymerit(m): 8:44pm On Sep 05, 2015 |
are you saying fg should leave an ex miltant that owns and also riding a private jet without having any job doing.isnt that corruption?, or asari dokubo that has a private university at cotonou,where did they get such a big funds?,if not from bunkering and oil theft.Nobody is greater than the country or can the lion greater than the jungle?,...... It will only leads to dance of shame. There is no monopoly of conflict,for those that are saying tompolo is greater than the sovereign nigeria. 4 Likes |
Re: Buhari Moves Against Tompolo Order EFCC To Freeze His Account by Nobody: 8:49pm On Sep 05, 2015 |
adoinem:Bros you talk as if we have not gone this route before? To think this was even the Nigerian army had to contend with the menace of boko haram. These militants have the capacity to destroy the Nigerian economy!! This is no empty noise, it is a theory that has already been proven 1 Like |
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