EFCC Seeks Court Order To Seize All Tompolo's Properties

Read the motion exparte below...

Thursday, February 18, 2016

IN THE FEDERAL HIGH COURT

IN THE LAGOS JUDICIAL DIVISION

HOLDEN AT LAGOS

CHARGE NO: FHC/L/553C/2016

BETWEEN:

THE FEDERAL REPUBLIC OF NIGERIA               ……COMPLAINANT/APPLICANT

AND

1.    GOVERNMENT EKPEMUPOLO

(ALIAS TOMPOLO)

2.    PATRICK ZADEKE AKPOBOLOKEMI                 ……DEFENDANTS

3.     GLOBAL WEST VESSEL SPECALIST LTD

4.    ODIMIRI ELECTRICALS LTD

5.    KIME ENGOZU

6.    BOLOBOERE PROPERTY AND ESTATE LTD

7.    REX ELEM

8.    DESTRE CONSULT LTD

9.    GREGORY MBONU

10. CAPTAIN WARREDI ENISUOH

MOTION EXPARTE

BROUGHT UNDER

1.    SECTION 80 AND 81 OF THE ADMINISTRATION OF CRIMINAL JUSTICE ACT, 2015

2.    AND UNDER THE INHERENT JURISDICTION OF THIS HONOURABLE COURT

TAKE NOTICE that this Honourable Court shall be moved on the ………. of …………….. 2016 at 9.0’clock in the forenoon or so soon thereafter as counsel to the Complainant/Applicant will be heard on behalf of the Complainant/Applicant praying the Honourable court for the following:

 1.   AN ORDER of this Honourable Court pursuant to Section 80 and 81 of the Administration and Criminal Justice Act, 2015 authorizing the Economic And Financial Crimes Commission to attach the following properties belonging to Government Ekpemupolo (alias Tompolo) named as 1st Accused herein by seizure pending the arrest and/or appearance before this Honourable Court and arraignment of the 1st Accused:

(i)      Property at No. 1 Chief Agbamu Close DDPA Extension Warri (Effurun), Delta State.

(ii)    All properties of Mieka Dive Ltd and Mieka Dive Training Institute Ltd situated at No. 77,     Lioth Street, ODPA Ugborikoko, Uvwie Local Government Area, Delta State.

(iii)    All properties of Global West Vessel Specialist Ltd.

(iv)    All properties of Muhaabix Global Services Ltd.

(v)      A River Crew Change Boat named MUHA – 15

(vi)   The property known as “Tompolo Dockyard”, by the end of Enerhen Road, Effurun, Warri.

(vii)   The property known as “Tompolo Yard”, at the end of Chevron Clinic Road, next to Next Oil, Edjeba, Warri.

(viii)   The Driving School at Kurutie, at Escravos River.

(ix)      The property known as “Tompolo House” at Oporaza Town, opposite the Palace.

(x)     Any other property discovered by the Economic And Financial Crimes Commission, moveable and immoveable, belonging to the 1st Accused person.

2.   SUCH FURTHER ORDER OR OTHER ORDERS as this Honourable Court may deem fit to make in the circumstances of this case.

Dated this 18th day of February, 2016

FESTUS KEYAMO, ESQ.

PROSECUTING COUNSEL FOR THE

ECONOMIC AND FINANCIAL CRIMES COMMISION

C/O FESTUS KEYAMO CHAMBERS

1, FESTUS KEYAMO LANE,

BEHIND HOTEL NEWCASTLE,

OFF ADEBAYO MOKUOLU STREET,

OFF GBAGADA EXPRESSWAY,

ANTHONY VILLAGE,

LAGOS STATE.