Tuesday, December 15, 2015

EFCC re-arrests Akpobolokemi over fresh N12.9bn fraud allegation

Akpobolokemi


The Economic and Financial Crimes Commission, EFCC, yesterday, re-arrested the former Director-General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, over fresh allegations of fraud to the tune of N12, 905, 485.
The former DG was arrested shortly after his trial was adjourned by Justice Ibrahim Buba of the Federal High Court, Lagos, where, alongside five other individuals, he is facing criminal charges to the tune of N2.3 billion.
Akpobolokemi’s arrest was on the strength of fresh evidence that he allegedly converted N11, 737,854,485 and another N816,000,000, meant for the development of the temporary site of the proposed Nigeria Maritime University, Kurutie, Warri South Local Government Area of Delta State, for his personal use.
The suspect was said to have obtained a presidential approval of N13, 000,000,000 through the office of the then National Security Adviser to President Goodluck Jonathan, Colonel Sambo Dasuki( retd)  for the acquisition and development  of a temporary site for the Nigerian Maritime University.
Of the total approved amount, N11,737,854,485 was allegedly paid into a company suspected to be owned by Chief Government Oweize Ekpemupolo, a.k.a Tompolo.
A source in EFCC said that after the said money was paid, the DG caused the sum of N6, 000,000,000 to be moved into another account belonging to one of the associates of the indicted DG.
Also, the sum of N816, 000,000, allegedly obtained through a presidential approval for the Voluntary International Maritime Organisation Members State Audit (VIMSAS) implementation in Nigeria, was diverted to Akpobolokemi’s personal use.
From the courtroom, the operatives moved the former DG to their detention centre where he is being quizzed.

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