Read all the charges brought against Tompolo and others

Read all the charges brought against
Tompolo...sent in by Festus Keyamo Chambers...
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.
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
N 601,516.13 (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.
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
N 71,243,880.18 (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.
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.
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.
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
N 33,055,184.76 (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.
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.
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.
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.
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.
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.
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.
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.
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.
COUNT SEVENTEEN
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 4th 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.
COUNT EIGHTEEN
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 4th
day of November, 2013, in Lagos, within
the jurisdiction of this Honourable Court
did commit an offence, to wit: Conversion
of the sums of N 3,300,000.00 (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.
COUNT NINETEEN
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 11th
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.
COUNT TWENTY
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 11th
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.
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 N 40,000,000.00
(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.
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.
COUNT TWENTY-THREE
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 28th
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.
COUNT TWENTY-FOUR
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 26th
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.
COUNT TWENTY-FIVE
That you, Rex Elem, Gregory Mbonu and Destre
Consult Ltd, on or about the 22nd 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 N 3,000,000.00 (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.
COUNT TWENTY-SIX
That you, Rex Elem, Gregory Mbonu and Destre
Consult Ltd, on or about the 22nd day of
September, 2014, in Lagos, within the jurisdiction
of this Honourable Court did commit an offence,
to wit: Conversion of the sums of N 3,000,000.00
(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.
COUNT TWENTY-SEVEN
That you, Rex Elem and Destre Consult Ltd,
on or about the 18th 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.
COUNT TWENTY-EIGHT
That you, Rex Elem and Destre Consult Ltd, on or
about the 18th 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.
COUNT TWENTY-NINE
That you, Rex Elem and Destre Consult Ltd,
on or about the 22nd 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 N 10,000,000.00
(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.
COUNT THIRTY
That you, Rex Elem and Destre Consult Ltd,
on or about the 22nd 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.
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.
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 N 10,000,000.00 (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.
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 N 30,000,000.00
(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.
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.
COUNT THIRTY-FIVE
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 30th
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.
COUNT THIRTY-SIX
That you, Rex Elem, Gregory Mbonu and
Destre Consult Ltd, on or about the 30th
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.
COUNT THIRTY-SEVEN
That you, Rex Elem and Destre Consult
Ltd, on or about the 31st 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.
COUNT THIRTY-EIGHT
That you, Rex Elem and Destre Consult
Ltd, on or about the 31st 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.
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
N 5,000,000.00 (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.
COUNT FORTY
That you, Captain Warredi Enisuoh, on or
about the 14th day of February, 2013, in
Lagos, within the jurisdiction of this
Honourable Court did commit an offence,
to wit: Conversion of the sums of
N 3,000,000.00 (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 15th day of December, 2015



…………………………………………………..
FESTUS KEYAMO, ESQ.
ROTIMI OYEDEPO ISEOLUWA (SDS) EFCC
(PROSECUTING COUNSEL)
FOR: ECONOMIC AND FINANCIAL CRIMES
COMMISSION