EFCC TO ARRAIN GOVERNMENT EKPEMUPOLO (aka TOMPOLO) AND OTHERS OVER MONEY LAUNDERING

1.0   Count One:

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N601,516.13 and $1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.

2.0       COUNT TWO

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, in 2012, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N601,516.13 (Six Hundred and One Thousand, Five Hundred and Sixteen Naira, Thirteen Kobo), and $1,766,428.62 (One Million, Seven Hundred and Sixty-Six Thousand, Four Hundred and Twenty-Eight Dollars, Sixty-Two Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

3.0       COUNT THREE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),  and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

4.0       COUNT FOUR

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N27,690,113.79 (Twenty-Seven Million, Six Hundred and Ninety Thousand, One Hundred and Thirteen Naira, Seventy-Nine Kobo),  and $17,491,378.64 (Seventeen Million, Four Hundred and One Thousand, Three Hundred and Seventy Eight Dollars, Sixty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

5.0       COUNT FIVE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),  and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

6.0       COUNT SIX

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N71,243,880.18 (Seventy-One Million, Two Hundred and Forty-Three Thousand, Eight Hundred and Eighty Naira, Eighteen Kobo),  and $18,054,236.61 (Eighteen Million, Fifty Four Thousand, Two Hundred and Thirty-Six Dollars, Sixty-One Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

7.0       COUNT SEVEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo),  and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

8.0       COUNT EIGHT

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, sometime in 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N33,055,184.76 (Thirty-Three Million, Fifty-Five Thousand, One Hundred and Eighty-Four Naira, Seventy-Six Kobo),  and $5,019,505.98 (Five Million, Nineteen Thousand, Five Hundred and Five Dollars, Ninety-Eight Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

9.0       COUNT NINE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),  and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

10.0    COUNT TEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2012 and March 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N887,950,020.79 (Eight Hundred and Eighty-Seven Million, Nine Hundred and Fifty Thousand, Twenty Naira, Seventy-Nine Kobo),  and $15,087,210.06 (Fifteen Million, Eighty-Seven Thousand, Two Hundred and Ten Dollars, Six Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

11.0    COUNT ELEVEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo),  and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

12.0    COUNT TWELVE

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2013 and March 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,064,670,641.67 (One Billion, Sixty-Four Million, Six Hundred and Seventy Thousand, Six Hundred and Forty-One Naira, Sixty-Seven Kobo),  and $51,290,213.44 (Fifty-One Million, Two Hundred Ninety Thousand, Two Hundred and Thirteen Dollars, Forty-Four Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

13.0    COUNT THIRTEEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo),  and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

14.0    COUNT FOURTEEN

That you, Government Ekpemupolo (alias Tompolo), Patrick Akpobolokemi, Global West Vessel Specialist Ltd, between April 2014 to March, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N1,219,134,354.06 (One Billion, Two Hundred and Nineteen Million, One Hundred and Thirty-Four Thousand, Three Hundred and Fifty-Four Naira, Six Kobo),  and $48,375,533.10 (Forty-Eight Million, Three Hundred and Seventy-Five Thousand, Five Hundred and Thirty-Three Dollars, Ten Cents), property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds of stealing,  and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

15.0    COUNT FIFTEEN

That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

16.0    COUNT SIXTEEN

That you, Patrick Akpobolokemi, Kime Engozu, Simon John Adonmene (now at large), Odimiri Electricals Ltd. and Boloboere Property Estate Ltd, at various times in 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N700,000,000.00 (Seven Hundred Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

17.0    COUNT SEVENTEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4^th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

18.0    COUNT EIGHTEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 4^th day of November, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,300,000.00 (Three Million, Three Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

19.0    COUNT NINETEEN

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11^th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

20.0    COUNT TWENTY

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 11^th day of September, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N8,000,000.00 (Eight Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

21.0    COUNT TWENTY-ONE

That you, Rex Elem and Destre Consult Ltd, on or about the 21^st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

22.0    COUNT TWENTY-TWO

That you, Rex Elem and Destre Consult Ltd, on or about the 21^st day of October, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N40,000,000.00 (Forty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

23.0    COUNT TWENTY-THREE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 28^th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

24.0    COUNT TWENTY-FOUR

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 26^th day of August, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N2,700,000.00 (Two Million, Seven Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

25.0    COUNT TWENTY-FIVE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22^nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

26.0    COUNT TWENTY-SIX

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 22^nd day of September, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

27.0    COUNT TWENTY-SEVEN

That you, Rex Elem and Destre Consult Ltd, on or about the 18^th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

28.0    COUNT TWENTY-EIGHT

That you, Rex Elem and Destre Consult Ltd, on or about the 18^th day of December, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

29.0    COUNT TWENTY-NINE

That you, Rex Elem and Destre Consult Ltd, on or about the 22^nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

30.0    COUNT THIRTY

That you, Rex Elem and Destre Consult Ltd, on or about the 22^nd day of January, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

31.0    COUNT THIRTY-ONE

That you, Rex Elem and Destre Consult Ltd, on or about the 22^nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

32.0    COUNT THIRTY-TWO

That you, Rex Elem and Destre Consult Ltd, on or about the 22^nd day of June, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N10,000,000.00 (Ten Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

33.0    COUNT THIRTY-THREE

That you, Rex Elem and Destre Consult Ltd, on or about the 21^st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

34.0    COUNT THIRTY-FOUR

That you, Rex Elem and Destre Consult Ltd, on or about the 21^st day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N30,000,000.00 (Thirty Million Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

35.0    COUNT THIRTY-FIVE

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30^th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

36.0    COUNT THIRTY-SIX

That you, Rex Elem, Gregory Mbonu and Destre Consult Ltd, on or about the 30^th day of July, 2015, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N4,500,000.00 (Four Million, Five Hundred Thousand Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

37.0    COUNT THIRTY-SEVEN

That you, Rex Elem  and Destre Consult Ltd, on or about the 31^st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did conspire amongst yourselves to commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

38.0    COUNT THIRTY-EIGHT

That you, Rex Elem  and Destre Consult Ltd, on or about the 31^st day of March, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N13,592,839.33 (Thirteen Million, Five Hundred and Ninety-Two Thousand, Eight Hundred and Thirty-Nine Naira, Thirty-Three Kobo), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

39.0    COUNT THIRTY-NINE

That you, Captain Warredi Enisuoh, on or about the 30^th day of April, 2014, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N5,000,000.00 (Five Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

40.0    COUNT FORTY

That you, Captain Warredi Enisuoh, on or about the 14^th day of February, 2013, in Lagos, within the jurisdiction of this Honourable Court did commit an offence, to wit: Conversion of the sums of N3,000,000.00 (Three Million, Naira), property of Global West Vessel Specialist Ltd, knowing that the sum was derived from official corruption, and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable  under Section 15(3) of the same Act.

        Dated this 15^th day of December, 2015

…………………………………………………..

FESTUS KEYAMO, ESQ.

ROTIMI OYEDEPO ISEOLUWA (SDS) EFCC

(PROSECUTING COUNSEL)

FOR: ECONOMIC AND FINANCIAL CRIMES COMMISSION

            C/O FESTUS KEYAMO CHAMBERS

1, FESTUS KEYAMO LANE,

OFF ADEBAYO MOKUOLU STREET,

OFF GBAGADA EXPRESSWAY,

BEHIND HOTEL NEWCASTLE,

ANTHONY VILLAGE,

LAGOS STATE.                                  

08033371229, 08055028515

festuskeyamochamberslag@yahoo.com