Sunday, November 29, 2020
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The Most Notorious Fraud Suspects, Looters, Criminals In Nigeria History (With Pictures)

3. Tompolo – FRAUD SUSPECT

The Ex-Delta Militant leader, is wanted in a case of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA.

Since December 10th, 2015 Tompolo has been declred wanted for questioning by the Economic and Financial Crimes Commission (EFCC) and had refused to honor their invitation claiming he was in court against the anti-corruption agency.

Specifically, the EFCC wishes to question Tompolo about the illicit sale of N13 billion in land from him to the Federal Government. According to reports, the Federal Government wanted to construct the Nigerian Maritime University (NMU) and had diverted public funds through the Nigerian Maritime Administration and Safety Agency (NIMASA) to the militant.

Mr. Tompolo is reportedly hiding in the Niger Delta creeks; he rejects any insinuation that the land deal was fraudulent asking EFCC to contact former President Goodluck Jonathan for clarification.

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