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 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.
18.0 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 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 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.
20.0 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.
21.0 COUNT TWENTY-ONE
That you, Rex Elem and Destre Consult Ltd, on or
about the 21st 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 21st 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 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.
24.0 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.
25.0 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 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 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 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 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.
28.0 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.
29.0 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 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 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.
31.0 COUNT THIRTY-ONE
That you, Rex Elem and Destre Consult Ltd, on or about the 22nd
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 22nd
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 21st 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 21st 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 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.
36.0 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.
37.0 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.
38.0 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.
39.0 COUNT THIRTY-NINE
That you, Captain Warredi Enisuoh, on or about
the 30th 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 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 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 15th 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