The Economic and Financial Crimes Commission, EFCC, yesterday told a Federal High Court sitting in Lagos how former Managing Director of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, disbursed the N2.6bn allegedly stolen by him.
The former NIMASA boss was accused of defrauding the Federal Government to the tune of N795.2m.
He was arraigned before Justice Ibrahim Buba alongside three others; Captain Ezekiel Agaba, Ekene Nwakuche, Governor Juan and three companies, namely Blockz and Stonz Limited, Kenzo Logistics Limited and Al-Kenzo Logistic Limited.
The EFCC had, in the charge, claimed that the accused persons converted a total of N2,658,957,666 between December 23, 2013 and May 28, 2015 to their personal use. When asked to take their plea, the accused persons, however, pleaded not guilty to all the charges.
The anti-graft agency in opening the trial called its first witness, Teslim Ajuwon, who is the Compliance Officer at Zenith Bank and is responsible for enquiries from regulatory agencies such as the EFCC, Police, NDLEA, among others.
The witness told the court that he received enquiries from the EFCC for a report of activities on some accounts, including Aruwo Consulting Limited, Extreme Vertex Limited, Southern Options Limited, Green Lemon Services and Committee on ISPS, adding that the bank received a request to produce account opening package of the companies as well as their financial statements.
Dailypost.
Expecting more ignorant ramblings.
ReplyDeleteEnd time same dem dem chop chop stealing.
DeleteThis Ekene's salary is not up to 200k, before we could say jack, he relocated to lekki, bought his wife a brand new car worth 10m Naira and started living large.
ReplyDeleteHe will tell you God decided to visit him. Now we all know how he was visited.
The way his life changed so drastically all of a sudden i knew it had to be in depth looting
DeleteThank God for deliverying us from GEJ. I still cant believe some people praise him
You have been very personal with Ekene since the issue started. He is not the only one accused of stealing. You talk about him,his wife,his lifestyle. Haba. You been dey die for the boy and him no look your face? Now you are happy because him don enter one chance. My dear stop the beefing before you turn to suya
DeleteYou have been very personal with Ekene since the issue started. He is not the only one accused of stealing. You talk about him,his wife,his lifestyle. Haba. You been dey die for the boy and him no look your face? Now you are happy because him don enter one chance. My dear stop the beefing before you turn to suya
DeletePls is Ekene the only one accused... I wonder how foolish people can be..... Leave him alone loser
DeleteHmnnn, Ekene for just dey manage I'm life jejely o. See how they have put him in a mess.
DeleteBut then again, he was eager to start living large. Even women that should caution their husbands don't seem to care. All she wants is money money and then start rolling with high and mighty.
They were not suffering before. What kind of temptation is this?
This man looks familiar
ReplyDelete92nd comment 2016
EFCC - please proceed and confiscate all the properties he acquired through third party dealing in Apapa. Kenzo - Al Kenzo logistics my footh.
ReplyDeleteSee as d man handsome
ReplyDeleteNwa ntor.
ReplyDelete#SEXYASA
Yaaaay finally
ReplyDeleteDidn't read.all I know is that want a Job in NIMASA. So help me dear God.
ReplyDelete*Crosses myself*
Those guys at NIMASA are balling hard my God!
DeleteThe things that go on in Gov parastatals ehnn
ReplyDeleteAll these are exclusive of the bribe they all collect(even clerk) to process your documents..
Local content they were all shouting nko? You pay millions in bribe before your Company will be considered. Naturally, that should be enough for them but mba, greed will not let them be..
Have you read what Nigerian customs has remitted into the coffers of the Gov in 7 months? More than what the past admin remitted in their whole tenure...
Yet some illiterates are shouting upandan that one man is their hero?
EFCC abeg, no just dey shout and throw figures at us, prosecute and jail these thieves!!
The impunity under the last admin had never been witnessed in the history of the Country...
As for these IPOB ans MASSOB killing themselves, continue..Shebi the albino guy will be your president? His wife put to bed in Amelica, you idiots are kirring yourself here...
Hmnnn,my dear. The thing shock me ooooo. Even now that the economy is shaking, the rot in that custom eeeeeee.
DeleteThey don't want the sledgehammer to come for them domot.
Thru out GEJ tennure,they were not bringing any shiishiiii. Loopholes everywhere. Multiple accounts.
Stella which kain half story be dis one??
ReplyDeleteGoodluck to all of them
ReplyDeleteEyyah
ReplyDeleteMassive looting....... This shouldn't just be Media trial...if found guilty, they should be jail and their properties confiscated
ReplyDeleteYes all their properties should be confiscated.
ReplyDeleteSee how this man Akpobolokemi resembles Judith Amaechi the wife of Rotimi Amaechi the former governor and current minister? Abi na her brother?
ReplyDeletesee his cool face. nobody go no say he don chop us finish, don't worry u go shit am
ReplyDelete