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Author Topic: EFCC Nabbed ex-NIMASA DG, Akpobolokemi, nine others for alleged N1.153bn scam  (Read 349 times)

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The Economic and Financial Crimes Commission, EFCC, Thursday, arraigned a former Director General of Nigerian Maritime Administration and Safety Agency Patrick Ziadeke Akpobolokemi and seven other staff of the agency, including Captain Eziekiel Agaba, Executive Director, and their two companies before Justice Salihu Sa?idu of the Federal High Court Lagos on a 30- count charge bordering on conspiracy, fraudulent conversion of funds and Money Laundering.

Others are Ekene Nwakuche, Felix Bob-Nabena, Captain Warredi Enisuoh, Governor Amechee Juan, Ugo Frederick, Timi Alari, Alkenzo Limited and Penniel Engineering Services Limited

The accused persons allegedly conspired to convert and launder several sums of money running into billions of naira under the guise of providing security intelligence around the Maritime domain.


A committee on intelligence was established by the agency under the watch of Apobolokemi with the second accused person, Captain Agaba as chairman.

The committee allegedly received a total sum of N1, 153,000,000 (One Billion, One Hundred and Fifty Three Million Naira Only) between December 2013 to July 2015.

In disbursing the sum, the accused persons allegedly conspired and hired companies which investigation revealed were neither registered nor have requisite capacity to provide such services.

Investigation further disclosed that most of the companies contracted were either nominated by the accused persons or are directly owned by them.


 

 

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