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EFCC Freezes Tompolo 3bn Account


Anti graft agency, Economic and Financial Crimes Commission has frozen a bank account allegedly belonging to a wanted ex-militant, Government Ekemupolo, otherwise known as Tompolo.

PUNCH reports that the anti-graft agency found N3bn in the account and had frozen it pending the outcome of court processes.

An operative of the anti-graft agency, who spoke to the media said “During investigations into the fraud at NIMASA (Nigerian Maritime Administration and Safety Agency), we traced about N3bn to a bank account, which is owned by Tompolo.

“The account has since been frozen in accordance with Section 34 (1) of the EFCC Act 2004 which empowers the commission to freeze any account suspected of being used for financial crimes.”

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The source explained that the section stipulates that the chairman of the commission or any officer authorised by him might, if satisfied that the money in the account of a person was made through the commission of an offence under the Act or any enactment specified under Section 6(2) (a)-(f) of the Act, apply for the court exparte for power to issue or instruct a bank examiner or such other appropriate authority to freeze the account.

Tompolo, who has been on the run since February, was arraigned in absentia alongside a former Director-General of NIMASA, Patrick Akpobolokemi, and the latter’s six brothers on April 18, 2016, for an alleged N47.7bn fraud.

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