EFCC Freezes Accounts Of Former Niger-Delta warlord’s Companies
Category: Nigerian National News
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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.
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.
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.”
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