A Federal High Court sitting in Lagos on Wednesday, July 15, 2020 dismissed all 40 counts charges bordering on alleged N34bn fraud filed by the Federal Government against Global West Vessel Specialist Limited, a company linked to a former Niger Delta militant leader, Government Ekpemupolo, alias Tompolo.
According to a report by Punch, other defendants in the case were a former Director-General of the Nigerian Maritime Administration and Safety Agency, Patrick Akpolokemi, Kime Engozu, Rex Elem, Gregory Mbonu and Warredi Enisuoh.
Three other firms – Odimiri Electrical Limited; Boloboere Property and Estate Limited; and Destre Consult Limited – were also defendants in the criminal case filed by the Economic and Financial Crimes Commission in 2015.
The report also noted that Tompolo was initially joined as the first defendant in the case, but following his refusal to answer repeated court summonses, Mr Festus Keyamo (SAN), who handled the case for the EFCC, had to apply to the court that Tompolo’s name be removed from the charge sheet.
In the ruling, Justice Ibrahim Buba pronounced that the prosecution “failed to establish a prima facie case” against the defendants.
He, therefore, dismissed the all the 40 counts filed against the defendants by the EFCC, through Keyamo, and set them free.